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 1973-07-24 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281467 803863133 @Company
@Persons
@UBO
@INPI
ROPERS Goulven, Laurent
DoB: 1973-07-24
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air 35350 Saint-Méloir-des-Ondes FRANCE
2872329 481566701 @Company
@Persons
@UBO
@INPI
MOULET LAURENT
DoB: 1973-05-07
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Rochers 77760 Boulancourt France yes
@Cadastre
@Geotag
3243381 828616300 @Company
@Persons
@UBO
@INPI
THIERION DE MONCLIN Aymeric Bruno Marie
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 D Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
3243382 828616300 @Company
@Persons
@UBO
@INPI
THIERION DE MONCLIN Aymeric Bruno Marie
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 D Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
3250835 752396929 @Company
@Persons
@UBO
@INPI
FRATTA GAUTHIER Isabelle Marie Joseph
DoB: 1973-07-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Coassés Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
3963016 803663715 @Company
@Persons
@UBO
@INPI
PANETTA Christophe
DoB: 1973-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1389 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3963017 803663715 @Company
@Persons
@UBO
@INPI
PANETTA Christophe
DoB: 1973-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1389 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4354114 338821499 @Company
@Persons
@UBO
@INPI
LOUBIERE Laurent, Raymond
DoB: 1973-06-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crouzet 12430 Ayssènes FRANCE
4993005 492544911 @Company
@Persons
@UBO
@INPI
DESSENON JAY Nancy
DoB: 1973-02-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue BILLON 69720 Saint-Laurent-de-Mure France
5351997 812705531 @Company
@Persons
@UBO
@INPI
GARRIGUE-GUYONNAUD Axel-Laurent, Pierre-Marie
DoB: 1973-01-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Château 14310 Villers-Bocage FRANCE
5490953 339394660 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Francky Laurent Jacky
DoB: 1973-07-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Droillard 85000 La Roche-sur-Yon France
5984769 811078419 @Company
@Persons
@UBO
@INPI
BOUSCAUD Christophe Laurent
DoB: 1973-07-14
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 le Frêne 44190 Saint Lumine de Clisson France
6339839 534935275 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1973-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
7016026 411283146 @Company
@Persons
@UBO
@INPI
HUGUET Stéphane Laurent
DoB: 1973-07-24
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES SABLES DE BEAUREGARD 36700 CHATILLON SUR INDRE FRANCE
7547208 520562984 @Company
@Persons
@UBO
@INPI
FLEURQUIN David Gérard Laurent
DoB: 1973-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 avenue Général Riera 83600 Fréjus FRANCE
7987916 753445220 @Company
@Persons
@UBO
@INPI
VILLE DE MONTLOUIS SUR LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place François Mitterrand 37270 Montlouis Sur Loire France
8462287 814931077 @Company
@Persons
@UBO
@INPI
TREFEIL CHAILLOLEAU Nathalie
DoB: 1973-07-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Georget 33240 Saint Laurent d'Arce France
9333374 390558856 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel Laurent
DoB: 1973-01-24
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barrayrie 81260 Castelnau-de-Brassac FRANCE
9333375 390558856 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel Laurent
DoB: 1973-01-24
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barrayrie 81260 Castelnau-de-Brassac FRANCE
9818303 480963842 @Company
@Persons
@UBO
@INPI
BERRET Laurent Edouard
DoB: 1973-06-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Chemin du coutelet 83300 DRAGUIGNAN FRANCE
9818304 480963842 @Company
@Persons
@UBO
@INPI
BERRET Laurent Edouard
DoB: 1973-06-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin du coutelet 83300 DRAGUIGNAN FRANCE
10534186 535069975 @Company
@Persons
@UBO
@INPI
CARO Olivier Laurent Paul
DoB: 1973-04-24
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Claude Cardinet 88000 Epinal FRANCE
10534187 535069975 @Company
@Persons
@UBO
@INPI
CARO Olivier Laurent Paul
DoB: 1973-04-24
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Claude Cardinet 88000 Epinal FRANCE
11623603 776306052 @Company
@Persons
@UBO
@INPI
BOUARD Hervé Germain Pierre Marie
DoB: 1973-07-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Echalon 42110 Saint-Laurent-la-Conche FRANCE
12930091 453885329 @Company
@Persons
@UBO
@INPI
SOULES Lilian Jean Léon
DoB: 1973-07-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Pic Pyrénées Innovation 65150 Saint-Laurent-de-Neste FRANCE
12945423 538044751 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Davy, Pol, André
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
14886402 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
14886403 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
14957351 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
14957352 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
15148541 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
15148542 820951945 @Company
@Persons
@UBO
@INPI
LOIX Florence, Marie, Julia
DoB: 1973-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Laurent de Chazelles 57050 Metz FRANCE
15829943 332802248 @Company
@Persons
@UBO
@INPI
DECORPS Laurent
DoB: 1973-05-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Garden Flat - 3 Saint Mary's Terrace 0 London W21su Royaume-Uni
15835745 539015529 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CHAMPAGNE-BOURGOGNE
DoB: 775718216
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
269 Faubourg Croncels 10000 Troyes 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.