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 1975-09-16 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36265 957520901 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
78 Route de Paris 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
60061 789820131 @Company
@Persons
@UBO
@INPI
MONTASSIER Nicolas
DoB: 1975-10-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Vuarde Saint Laurent la Roche 39570 la Chailleuse France
884692 303814818 @Company
@Persons
@UBO
@INPI
SEGAUD Jérôme, Laurent, Nicolas
DoB: 1975-09-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lavault 71320 Montmort FRANCE yes
@Cadastre
@Geotag
1185855 378811541 @Company
@Persons
@UBO
@INPI
DUMAZE Mehdi, Aziz, Laurent
DoB: 1975-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Molière 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
1341698 322696006 @Company
@Persons
@UBO
@INPI
BLANLOEUIL Cyril Bertrand
DoB: 1975-01-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16190 Saint-Laurent-de-Belzagot FRANCE yes
@Cadastre
@Geotag
1346176 317538734 @Company
@Persons
@UBO
@INPI
BARBERA Laurent
DoB: 1975-06-09
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Cambronne 75015 Paris FRANCE yes
@Cadastre
@Geotag
1632987 534736863 @Company
@Persons
@UBO
@INPI
THIBAUD Jean-Laurent
DoB: 1975-08-19
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Georges Clemenceau 94700 Maisons-Alfort FRANCE
3403489 811959626 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Olivia Maria
DoB: 1975-09-10
PoB: VALENCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3403490 811959626 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Olivia Maria
DoB: 1975-09-10
PoB: VALENCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3768009 397933458 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1975-10-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richebour 52120 FRANCE
3832398 802349233 @Company
@Persons
@UBO
@INPI
FICADIERE Eddy Patrice
DoB: 1975-09-19
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue Georges Clémenceau 66250 Saint-Laurent-de-la-Salanque France
3962902 803546969 @Company
@Persons
@UBO
@INPI
ALLINGRY Benjamin, Luc, Henri
DoB: 1975-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 avenue du Général de Gaulle le Hameau des Pomarels - Bât.B3 6700 Saint-Laurent-du-Var FRANCE
3978861 525096897 @Company
@Persons
@UBO
@INPI
GUARNIERI Christophe
DoB: 1975-12-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 impasse des Genets les Terres Blanches - 7 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3978862 525096897 @Company
@Persons
@UBO
@INPI
GUARNIERI Christophe
DoB: 1975-12-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 impasse des Genets les Terres Blanches - 7 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4366487 348218348 @Company
@Persons
@UBO
@INPI
GAUBERT Gilles Vincent Laurent
DoB: 1975-09-16
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BESSOU ESCANDOLIERES 12390 RIGNAC FRANCE
4366488 348218348 @Company
@Persons
@UBO
@INPI
GAUBERT Gilles Vincent Laurent
DoB: 1975-09-16
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BESSOU ESCANDOLIERES 12390 RIGNAC FRANCE
4843204 450697834 @Company
@Persons
@UBO
@INPI
HAZOT Laurent
DoB: 1975-08-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Malherbe 69100 Villeurbanne France
4942554 791893688 @Company
@Persons
@UBO
@INPI
PUPIER ABELLA Stéphanie
DoB: 1975-09-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Clos de Cibeins 69440 Saint-Laurent-d'Agny France
6045001 520127713 @Company
@Persons
@UBO
@INPI
MOREAU David Laurent
DoB: 1975-05-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Léon Jost 44300 Nantes France
7405176 453023681 @Company
@Persons
@UBO
@INPI
DETOUR Olivier Laurent
DoB: 1975-09-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 AV. CHARLES FLAHAULT 34090 MONTPELLIER FRANCE
11330058 497920918 @Company
@Persons
@UBO
@INPI
MATHIOT Nicolas Alexandre
DoB: 1975-10-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Salave de Bise 39150 Saint-Laurent-en-Grandvaux France
11331947 523676641 @Company
@Persons
@UBO
@INPI
MATHIOT Nicolas Alexandre
DoB: 1975-10-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Salave de Bise 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11331948 523676641 @Company
@Persons
@UBO
@INPI
MATHIOT Nicolas Alexandre
DoB: 1975-10-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Salave de Bise 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11981274 508007713 @Company
@Persons
@UBO
@INPI
RICHARD Julien Laurent René
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
13264003 508875721 @Company
@Persons
@UBO
@INPI
RENARD Nicolas Laurent Christophe
DoB: 1975-09-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 route de la Chapelle de Rousse 64290 Gan FRANCE
14360441 881871883 @Company
@Persons
@UBO
@INPI
MAUNIER Laurent
DoB: 1975-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue Belzor 97440 Saint-André France
14450171 483826541 @Company
@Persons
@UBO
@INPI
OISELET Laurent Maurice
DoB: 1975-04-26
PoB: Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Carrière 67160 Wissembourg FRANCE
15281146 497633917 @Company
@Persons
@UBO
@INPI
MUTUELLE D ALSACE LORRAINE JURA
DoB: 778945287
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard de l'Europe 68100 Mulhouse FRANCE
15281147 497633917 @Company
@Persons
@UBO
@INPI
MUTUELLE D ALSACE LORRAINE JURA
DoB: 778945287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 boulevard de l'Europe 68100 Mulhouse FRANCE
15281160 497633917 @Company
@Persons
@UBO
@INPI
MAVIT
DoB: 778980508
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 faubourg des Vosges 68804 Thann FRANCE
15281161 497633917 @Company
@Persons
@UBO
@INPI
MAVIT
DoB: 778980508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 faubourg des Vosges 68804 Thann FRANCE
15324680 947250619 @Company
@Persons
@UBO
@INPI
VALDAN Laurent
DoB: 1975-04-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Maraîchers 68510 Geispitzen FRANCE
15621486 890043243 @Company
@Persons
@UBO
@INPI
BACA Francis Vincent Pierre
DoB: 1975-06-09
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Nicolas Poussin 66250 Saint-Laurent-de-la-Salanque France
15621487 890043243 @Company
@Persons
@UBO
@INPI
BACA Francis Vincent Pierre
DoB: 1975-06-09
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nicolas Poussin 66250 Saint-Laurent-de-la-Salanque France
15674925 799612429 @Company
@Persons
@UBO
@INPI
MOTTIN Frédéric Alfred Roger
DoB: 1975-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Hameau du Golf de Saint-Laurent 56400 Ploemel FRANCE
15681880 815137633 @Company
@Persons
@UBO
@INPI
CEDAT Jean-Laurent Paul
DoB: 1975-08-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pasteur 77150 Lésigny France yes
@Cadastre
@Geotag
15681884 815137633 @Company
@Persons
@UBO
@INPI
CEDAT Jean-Laurent Paul
DoB: 1975-08-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 77150 Lésigny France yes
@Cadastre
@Geotag
16138564 815256912 @Company
@Persons
@UBO
@INPI
BOUGHAZI Afif
DoB: 1975-10-26
PoB: Mostagenem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Laurent Guerrero Apt 48 31400 Toulouse 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.