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 1976-01-15 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344106 419391909 @Company
@Persons
@UBO
@INPI
GUIONNET Emmanuel Marcel Luc
DoB: 1976-01-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Rose 16190 Saint-Laurent-de-Belzagot FRANCE
1734611 521822940 @Company
@Persons
@UBO
@INPI
Dewavrin Dimitri Jacques Laurent
DoB: 1976-01-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Réaumur 75002 Paris France
1798464 521823161 @Company
@Persons
@UBO
@INPI
DEWAVRIN Dimitri Jacques Laurent
DoB: 1976-01-15
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 rue Réaumur 75002 Paris France
1866489 485354781 @Company
@Persons
@UBO
@INPI
DEWAVRIN DIMITRI JACQUES LAURENT
DoB: 1976-01-15
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Réaumur 75002 Paris France
2075892 828002204 @Company
@Persons
@UBO
@INPI
Garcia Laurent
DoB: 1976-02-01
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jean-Pierre Timbaud 75011 Paris France
3449659 479170508 @Company
@Persons
@UBO
@INPI
KANDEL Christelle Magali
DoB: 1976-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue Pierre Sauvaigo 6700 Saint-Laurent-du-Var FRANCE
3941090 480419829 @Company
@Persons
@UBO
@INPI
RIPOLL Yannick Marc Joseph
DoB: 1976-12-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 AVENUE PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
7799721 338253495 @Company
@Persons
@UBO
@INPI
DENIS Jean Laurent
DoB: 1976-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue LEO LAGRANGE 78130 Les Mureaux FRANCE
9334563 497892612 @Company
@Persons
@UBO
@INPI
TARDIEU Laurent Willy Claude
DoB: 1976-12-01
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAI RICHELIEU 33000 BORDEAUX FRANCE
9955159 824721161 @Company
@Persons
@UBO
@INPI
LETARD Christophe
DoB: 1976-03-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Chamousset Saint Laurent des Autels 49270 Orée d'Anjou FRANCE
10048651 793833963 @Company
@Persons
@UBO
@INPI
NIO Gérald, Laurent, Marie
DoB: 1976-10-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B route des Potiers 56420 Plaudren FRANCE
13307808 817691256 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sébastien, Laurent, Valentin
DoB: 1976-02-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Alsace-lorraine 64000 Pau FRANCE yes
@Cadastre
@Geotag
13307809 817691256 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sébastien, Laurent, Valentin
DoB: 1976-02-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Alsace-lorraine 64000 Pau FRANCE yes
@Cadastre
@Geotag
13555762 500966163 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Cécile Anne Delphine
DoB: 1976-05-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5351 boulevard Saint Laurent Montreal QC H2T1S5 0 Canada
13555763 500966163 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Cécile Anne Delphine
DoB: 1976-05-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5351 boulevard Saint Laurent Montreal QC H2T1S5 0 Canada
14120926 499904274 @Company
@Persons
@UBO
@INPI
BEN M'BARCK Tony Jean-Yves André
DoB: 1976-11-06
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Toucans 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120927 499904274 @Company
@Persons
@UBO
@INPI
BEN M'BARCK Tony Jean-Yves André
DoB: 1976-11-06
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Toucans 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121640 504601212 @Company
@Persons
@UBO
@INPI
GANA Emile
DoB: 1976-01-01
PoB: GRAND SANTI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Stephane Reynard 97320 St Laurent du Maroni France
14122069 509344792 @Company
@Persons
@UBO
@INPI
DOUEIHY DERJANI Rania
DoB: 1976-01-02
PoB: ZGHARTA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée du Lac Bleu 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
14123270 521066670 @Company
@Persons
@UBO
@INPI
CHAN Luc
DoB: 1976-09-11
PoB: Hong Kong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Félix Eboué 97320 Saint-Laurent-du-Maroni France
14128389 797805447 @Company
@Persons
@UBO
@INPI
MAIN GUERINEAU Elina, Erna
DoB: 1976-01-01
PoB: Brokopondo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6D rue Nicolas Wingarde Résidence Balaté 97320 Saint-Laurent-du-Maroni France
14129832 804134260 @Company
@Persons
@UBO
@INPI
GANA Emile
DoB: 1976-01-01
PoB: Papaïchton (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Stéphane Reynard 97320 Saint-Laurent-du-Maroni France
14133016 824591077 @Company
@Persons
@UBO
@INPI
MARIE-LOUVEAU DE LAGUIGNERAYE Alban, Laurent
DoB: 1976-05-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue René Maran lotissement Stanis Voie à 97354 Remire-Montjoly France
14408868 317837052 @Company
@Persons
@UBO
@INPI
FISCHER Mathieu Laurent
DoB: 1976-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Muguets 67380 Lingolsheim FRANCE
15115087 484217856 @Company
@Persons
@UBO
@INPI
CAPRON Laurent
DoB: 1976-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE SAINTE ANNE BELLEVUE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125477 509561783 @Company
@Persons
@UBO
@INPI
CAPRON Laurent
DoB: 1976-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE SAINTE ANNE BELLEVUE 57140 NORROY LE VENEUR FRANCE
15127544 518157896 @Company
@Persons
@UBO
@INPI
CAPRON Laurent
DoB: 1976-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE SAINTE ANNE BELLEVUE 57140 NORROY LE VENEUR FRANCE
15127545 518157896 @Company
@Persons
@UBO
@INPI
CAPRON Laurent
DoB: 1976-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE SAINTE ANNE BELLEVUE 57140 NORROY LE VENEUR FRANCE
15148026 819861071 @Company
@Persons
@UBO
@INPI
CAPRON Laurent
DoB: 1976-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Sainte-anne Bellevue 57140 Norroy-le-Veneur FRANCE
15159813 848960092 @Company
@Persons
@UBO
@INPI
PERROUSE Fabrice, Laurent, Stéphane
DoB: 1976-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Tannerie 57640 Vigy FRANCE
15310591 834357154 @Company
@Persons
@UBO
@INPI
MARROU Laurent, Claude, Gérard
DoB: 1976-04-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de la Station 68700 Aspach-le-Bas FRANCE yes
@Cadastre
@Geotag
15599464 538687898 @Company
@Persons
@UBO
@INPI
NEZEREAU Laurent
DoB: 1976-05-15
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Alouettes 17770 Authon-Ébéon FRANCE
15599465 538687898 @Company
@Persons
@UBO
@INPI
NEZEREAU Laurent
DoB: 1976-05-15
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Alouettes 17770 Authon-Ébéon FRANCE
15684343 507627230 @Company
@Persons
@UBO
@INPI
LAURENT LE GUEUT Eve
DoB: 1976-01-15
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Emile Zola 26100 Romans-sur-Isère France
15684344 507627230 @Company
@Persons
@UBO
@INPI
LAURENT LE GUEUT Eve Dominique
DoB: 1976-01-15
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Perrot de Verdun 26100 Romans-sur-Isère France
15989152 483128476 @Company
@Persons
@UBO
@INPI
MERER Laurent
DoB: 1976-04-09
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1087 Avenue du Comtat Venaissin 84200 Carpentras 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.