French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAURENT 1969-08-28 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451618 789047404 @Company
@Persons
@UBO
@INPI
FROGER Christian Laurent Pierre
DoB: 1969-03-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue du Gal Leclerc 94100 Saint-Maur-des-Fossés FRANCE
801264 775935935 @Company
@Persons
@UBO
@INPI
CARLIN Jean-Claude Alain
DoB: 1969-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30200 Saint-Laurent-de-Carnols France yes
@Cadastre
@Geotag
2988102 811454420 @Company
@Persons
@UBO
@INPI
BLOND Hervé, Georges, Maurice
DoB: 1969-12-08
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue d'Amfreville Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
3045975 775935935 @Company
@Persons
@UBO
@INPI
CARLIN Jean-Claude Alain
DoB: 1969-10-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30200 Saint-Laurent-de-Carnols France yes
@Cadastre
@Geotag
5063482 524966413 @Company
@Persons
@UBO
@INPI
TAMBURINI Christophe
DoB: 1969-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France
5895893 431795848 @Company
@Persons
@UBO
@INPI
LATREILLE Laurent
DoB: 1969-03-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bel Air 38120 Saint-Égrève France
7589028 317856409 @Company
@Persons
@UBO
@INPI
LAURENT Julien Christophe
DoB: 1969-07-08
PoB: ST MARTIN D'HERES(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SILLONS LA SALLE LES ALPES 5240 LA SALLE LES ALPES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649565 389376823 @Company
@Persons
@UBO
@INPI
LEMAGUET Laurent
DoB: 1969-07-08
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Stade 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
8608338 500319728 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-01-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
8613655 441351871 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-01-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
9660915 491184164 @Company
@Persons
@UBO
@INPI
VALADAS Laurent Daniel
DoB: 1969-03-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE D'ARTIMON 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9660916 491184164 @Company
@Persons
@UBO
@INPI
VALADAS Laurent Daniel
DoB: 1969-03-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE D'ARTIMON 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666147 348191917 @Company
@Persons
@UBO
@INPI
GENESTE Remi Damien
DoB: 1969-09-28
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAMPS 87310 SAINT LAURENT SUR GORRE FRANCE
9666148 348191917 @Company
@Persons
@UBO
@INPI
GENESTE Remi Damien
DoB: 1969-09-28
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAMPS 87310 SAINT LAURENT SUR GORRE FRANCE
10680271 401594403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING LAURENTBARS
DoB: 499519411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE FONTETTE 10360 NOE LES MALLETS FRANCE yes
@Cadastre
@Geotag
11112060 410089627 @Company
@Persons
@UBO
@INPI
FERRIER Stéphane Laurent
DoB: 1969-02-08
PoB: 24178 Festalemps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Crépieux Festalemps 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214995 801156688 @Company
@Persons
@UBO
@INPI
MONFORT Laurent Albert Jean Marie
DoB: 1969-09-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Clémenceau 44760 La Bernerie en Retz France
11451716 390626190 @Company
@Persons
@UBO
@INPI
DELPECH Yves Pascal Laurent
DoB: 1969-08-02
PoB: FUMEL (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGLAN SOTURAC 46700 PUY L'EVEQUE FRANCE
12921887 433820727 @Company
@Persons
@UBO
@INPI
LOUIS GERVAISE Nadine
DoB: 1969-12-28
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Champfleury 8090 Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488773 789071206 @Company
@Persons
@UBO
@INPI
STEINER Benoît, Laurent, Georges
DoB: 1969-08-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE
13565935 775867955 @Company
@Persons
@UBO
@INPI
JOUVENEL Laurent Jean-Pierre Edmond
DoB: 1969-06-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Route d'Ales 30330 Cavillargues France yes
@Cadastre
@Geotag
14125636 749901062 @Company
@Persons
@UBO
@INPI
YANG DAI Liu, Chun
DoB: 1969-08-28
PoB: Canton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Félix Eboué 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14132975 824543789 @Company
@Persons
@UBO
@INPI
SAGREDO ORTIZ - CAVALIER Andréa, Paola
DoB: 1969-10-08
PoB: Pudahuel Barrancas CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée des Goyaves 97320 Saint-Laurent-du-Maroni France
14763688 410206627 @Company
@Persons
@UBO
@INPI
JOUVENEL Laurent
DoB: 1969-06-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30330 Cavillargues France yes
@Cadastre
@Geotag
15736015 528072473 @Company
@Persons
@UBO
@INPI
FERRIOL Patrice Laurent
DoB: 1969-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gramenal 31290 Gardouch France
15819270 441351871 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-01-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE
15819374 500319728 @Company
@Persons
@UBO
@INPI
PALUD Jean-Marc
DoB: 1969-01-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Nouelles Saint-Laurent de la Mer 22190 Plérin FRANCE yes
@Cadastre
@Geotag
16097621 434165478 @Company
@Persons
@UBO
@INPI
RORTEAU Jean Marc
DoB: 1969-02-28
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Coteaux Saint-Laurent du Mottay 49410 MAUGES SUR LOIRE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.