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 1983-06-02 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2176278 791000185 @Company
@Persons
@UBO
@INPI
Letinier Hubert Laurent Nicolas Georges Marie
DoB: 1983-09-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Victor Hugo 31000 Toulouse France yes
@Cadastre
@Geotag
6178610 344640529 @Company
@Persons
@UBO
@INPI
SABY Claude Laurent
DoB: 1983-08-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLEVIEILLE 43200 Le Pertuis France
6673816 322585035 @Company
@Persons
@UBO
@INPI
VOUHE Nicolas Yannick Laurent
DoB: 1983-10-06
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toël 86290 La Trimouille FRANCE yes
@Cadastre
@Geotag
6835995 523368512 @Company
@Persons
@UBO
@INPI
LUCAZEAU Cyril
DoB: 1983-02-01
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Saint Laurent Lotissement le Belvédére 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646299 353550973 @Company
@Persons
@UBO
@INPI
DHELLEMMES Pierrick Laurent David
DoB: 1983-04-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Lavallière Résidence Lavallière 78420 Carrières-sur-Seine FRANCE
8677703 794178939 @Company
@Persons
@UBO
@INPI
MARTINEAU MORIN Cindy
DoB: 1983-02-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Loge 79430 La Chapelle Saint-Laurent FRANCE
9457245 821868429 @Company
@Persons
@UBO
@INPI
BONNOT Johann Laurent
DoB: 1983-02-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de l'Eglise 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
9457246 821868429 @Company
@Persons
@UBO
@INPI
BONNOT Johann Laurent
DoB: 1983-02-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de l'Eglise 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
12777891 809784945 @Company
@Persons
@UBO
@INPI
HOSTEN Laurent
DoB: 1983-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulinet Villa Lougardian 13480 Cabriès FRANCE
12809686 519976476 @Company
@Persons
@UBO
@INPI
HOSTEN Laurent
DoB: 1983-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Achille Emperaire Résidence le Garlaban Bât. B 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809687 519976476 @Company
@Persons
@UBO
@INPI
HOSTEN Laurent
DoB: 1983-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Achille Emperaire Résidence le Garlaban Bât. B 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12817271 794734475 @Company
@Persons
@UBO
@INPI
HOSTEN Laurent
DoB: 1983-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Achille Emperaire Rés. le Garlaban Bât. B 13090 Aix-en-Provence FRANCE
12817272 794734475 @Company
@Persons
@UBO
@INPI
HOSTEN Laurent
DoB: 1983-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Achille Emperaire Rés. le Garlaban Bât. B 13090 Aix-en-Provence 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
12959617 800332348 @Company
@Persons
@UBO
@INPI
COIGT Gilles, Laurent, Gabriel
DoB: 1983-10-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Beauté 31150 Gagnac-sur-Garonne FRANCE
12959618 800332348 @Company
@Persons
@UBO
@INPI
COIGT Gilles, Laurent, Gabriel
DoB: 1983-10-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Beauté 31150 Gagnac-sur-Garonne FRANCE
13158606 813770021 @Company
@Persons
@UBO
@INPI
LEZENES Vincent Pierre Laurent
DoB: 1983-02-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Bac 77410 Precy Sur Marne France
14145606 327192274 @Company
@Persons
@UBO
@INPI
I.T.I. LUX. - 562 111 393 Luxembourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jean Piret 2350 Luxembourg 0 Luxembourg
14145607 327192274 @Company
@Persons
@UBO
@INPI
Laurent Martine
DoB: 15/12/1963
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
35 Secretan 1005 Lausanne 0 Suisse
14177325 884970922 @Company
@Persons
@UBO
@INPI
de Lacoste Lareymondie Laurent
DoB: 21/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris 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.