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 1983-04-25 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3358242 525290300 @Company
@Persons
@UBO
@INPI
MACE Steve Jean-Claude Christian
DoB: 1983-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
3380314 533336723 @Company
@Persons
@UBO
@INPI
COTTON Ludivine Irène Yvonnette
DoB: 1983-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue Laurent Giubergia La Vernéa 6390 Contes FRANCE
3778394 532490703 @Company
@Persons
@UBO
@INPI
CHEVIET Julien Laurent
DoB: 1983-10-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bel Air Montormentier 52190 Percey sous Montormentier FRANCE
3805412 537484511 @Company
@Persons
@UBO
@INPI
GANTIER Jean Vincent
DoB: 1983-06-03
PoB: Mont St Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Eiffel 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3848839 391390499 @Company
@Persons
@UBO
@INPI
BOSCH Benjamin Laurent Michel
DoB: 1983-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Île de France 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3945998 482232253 @Company
@Persons
@UBO
@INPI
MASSON Etienne Fabien Alain
DoB: 1983-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE DU GRAND PIN 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3957976 814596573 @Company
@Persons
@UBO
@INPI
MESQUIDA Sarah
DoB: 1983-06-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
646 boulevard Jean Ossola Villa Opale 6700 Saint-Laurent-du-Var FRANCE
4369526 538558511 @Company
@Persons
@UBO
@INPI
ROCAGEL Arnaud, Laurent
DoB: 1983-11-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Méallet de Cours 15000 Aurillac FRANCE
5920018 481177293 @Company
@Persons
@UBO
@INPI
WAREMBOURG Thibault Alain Laurent
DoB: 1983-11-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Saint ROBERT 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6490764 533118469 @Company
@Persons
@UBO
@INPI
COLOMBEAU Vincent Henri Laurent
DoB: 1983-01-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Noailles Entrée 10 - Apt 550 TALENCE 33400 Talence FRANCE
7237533 793811753 @Company
@Persons
@UBO
@INPI
CALABUIG Joan Arnold Laurent
DoB: 1983-03-25
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Avocettes 40170 Saint-Julien-en-Born FRANCE
7418447 538526088 @Company
@Persons
@UBO
@INPI
MATHIEU Julien André Laurent
DoB: 1983-08-20
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue Mas des Augustins 31500 Toulouse FRANCE
7748713 789659968 @Company
@Persons
@UBO
@INPI
BEAUTRU Cyril Laurent François
DoB: 1983-10-28
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Brulon 41360 Celle FRANCE
7866287 353266950 @Company
@Persons
@UBO
@INPI
BEGUIN Thomas
DoB: 1983-12-19
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Laurent 78440 Sailly FRANCE yes
@Cadastre
@Geotag
8121185 503356818 @Company
@Persons
@UBO
@INPI
LENGELEY Patrice Laurent Julien
DoB: 1983-12-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quesney 27560 Noards FRANCE
8900043 488705112 @Company
@Persons
@UBO
@INPI
FONTAINE Damien
DoB: 1983-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Laurent Fignon 35590 Saint-Gilles FRANCE
9979027 812175966 @Company
@Persons
@UBO
@INPI
HIVERT Cyril, Jocelyn, Gaétan
DoB: 1983-06-12
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Harliere Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
9979028 812175966 @Company
@Persons
@UBO
@INPI
HIVERT Cyril, Jocelyn, Gaétan
DoB: 1983-06-12
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Harliere Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
10491703 303845523 @Company
@Persons
@UBO
@INPI
MARCHAL Aymeric, Laurent, Marcel
DoB: 1983-11-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 quai de Dogneville 88000 Epinal FRANCE
11327627 501697908 @Company
@Persons
@UBO
@INPI
VIGNERON Vincent
DoB: 1983-06-03
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Numa Magnin 39150 Saint-Laurent-en-Grandvaux France
11745406 820293496 @Company
@Persons
@UBO
@INPI
LEBLOND Gilles Laurent
DoB: 1983-01-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de la Mellonne 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755476 500582473 @Company
@Persons
@UBO
@INPI
BOUGHERBI Karima
DoB: 1983-09-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Boulevard Romain Rolland "Le Laurent" 13009 Marseille FRANCE
11755477 500582473 @Company
@Persons
@UBO
@INPI
BOUGHERBI Karima
DoB: 1983-09-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Boulevard Romain Rolland "Le Laurent" 13009 Marseille FRANCE
11776887 515408060 @Company
@Persons
@UBO
@INPI
BOUGHERBI Karima
DoB: 1983-09-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Boulevard Romain Rolland Résidence le Laurent 13009 Marseille FRANCE
11947105 344395108 @Company
@Persons
@UBO
@INPI
BESSON Sébastien Christian
DoB: 1983-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Impasse De Chavanette 74800 Saint-Laurent France
11947106 344395108 @Company
@Persons
@UBO
@INPI
BESSON Sébastien Christian
DoB: 1983-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 Impasse De Chavanette 74800 Saint-Laurent France
12007380 534229521 @Company
@Persons
@UBO
@INPI
BESSON Sébastien
DoB: 1983-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Route de l'Ancienne Poste 74800 Saint-Laurent France
12737072 795379627 @Company
@Persons
@UBO
@INPI
BOULEY HAUTIER Virginie, Floriane, Georgette
DoB: 1983-05-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route du Séminaire 50670 Saint-Laurent-de-Cuves FRANCE
12951764 482524238 @Company
@Persons
@UBO
@INPI
GRILLET Thimothée, Cyril, Tristan
DoB: 1983-09-06
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Pics 65150 Saint-Laurent-de-Neste FRANCE yes
@Cadastre
@Geotag
13649016 493314488 @Company
@Persons
@UBO
@INPI
RAMPON Nellie
DoB: 1983-03-28
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
13649017 493314488 @Company
@Persons
@UBO
@INPI
RAMPON Nellie
DoB: 1983-03-28
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
13900365 313566408 @Company
@Persons
@UBO
@INPI
HAYOT Gabriel, Jean-Marie, Laurent
DoB: 1983-03-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jovas Convenance 97122 Baie-Mahault France
14807773 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
14807774 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
15431662 331213058 @Company
@Persons
@UBO
@INPI
BARTOLI Pierre-Elisé
DoB: 1983-08-25
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
148 Rue Laurent Jouhaux Résidence l'Avenir 83200 Toulon France
15625534 892903105 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas Jérémy Julien
DoB: 1983-03-04
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de Romette 22 Place de la République 5000 Gap 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.