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 1963-02-01 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3173064 775629033 @Company
@Persons
@UBO
@INPI
EARL DE SAINT LEU
DoB: 393913728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE LA FONTAINE 77230 Marchémoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344962 753102599 @Company
@Persons
@UBO
@INPI
VIGNEAU Laurent, Pierre
DoB: 1963-01-02
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos du Vert Vallon 14400 Vaucelles FRANCE
7182891 491311585 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent
DoB: 1963-01-02
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vinon Villa Bella Vista 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
7182892 491311585 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent
DoB: 1963-01-02
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vinon Villa Bella Vista 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
7190599 378035059 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent Jean Marie
DoB: 1963-01-02
PoB: Ales
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7190600 378035059 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent Jean Marie
DoB: 1963-01-02
PoB: Ales
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7755180 823361068 @Company
@Persons
@UBO
@INPI
LEROUX Hervé
DoB: 1963-01-14
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Croix-de-Fer l'Aumône 28210 Saint-Laurent-la-Gâtine FRANCE
9402010 812431187 @Company
@Persons
@UBO
@INPI
BOUTRY Nicolas, Laurent, Chantal, Marie-Joseph
DoB: 1963-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Descente du Douric 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9402011 812431187 @Company
@Persons
@UBO
@INPI
BOUTRY Nicolas, Laurent, Chantal, Marie-Joseph
DoB: 1963-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Descente du Douric 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
10435098 801661919 @Company
@Persons
@UBO
@INPI
MARTIN Laurent, Louis-Marie, Lucien, Léon
DoB: 1963-01-02
PoB: 62439 Hermelinghen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lieu dit le Mat 62132 Hermelinghen FRANCE
10594020 488679796 @Company
@Persons
@UBO
@INPI
PLESSIS Olivier Laurent Paul
DoB: 1963-01-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Pont 7400 Le Teil France
11376922 484679238 @Company
@Persons
@UBO
@INPI
SORANT Laurent
DoB: 1963-01-02
PoB: 72180 Mamers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Faux Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377228 484656541 @Company
@Persons
@UBO
@INPI
SORANT Laurent
DoB: 1963-01-02
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Faux Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11487032 513987677 @Company
@Persons
@UBO
@INPI
JOUFFROY Laurent
DoB: 1963-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Acacias 21110 Varanges FRANCE yes
@Cadastre
@Geotag
11499295 483904728 @Company
@Persons
@UBO
@INPI
JOUFFROY Laurent
DoB: 1963-01-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES ACACIAS 21110 VARANGES FRANCE yes
@Cadastre
@Geotag
11499296 483904728 @Company
@Persons
@UBO
@INPI
JOUFFROY Laurent
DoB: 1963-01-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES ACACIAS 21110 VARANGES FRANCE yes
@Cadastre
@Geotag
11966849 800733172 @Company
@Persons
@UBO
@INPI
KHADIR Leïla
DoB: 1963-01-25
PoB: 30278 Saint-Laurent-des-Arbres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Chemin de la Tour La Motte 74190 Passy France
12943470 487804502 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Michel
DoB: 1963-01-02
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Canal Zone Artisanale Point Sud 65260 Soulom FRANCE yes
@Cadastre
@Geotag
12943471 487804502 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Michel
DoB: 1963-01-02
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Canal Zone Artisanale Point Sud 65260 Soulom FRANCE yes
@Cadastre
@Geotag
13515480 442572764 @Company
@Persons
@UBO
@INPI
VIAL Pierre Jean-Baptiste
DoB: 1963-01-08
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Battelière 69930 Saint-Laurent-de-Chamousset France
14720339 505329268 @Company
@Persons
@UBO
@INPI
BELLAÏCHE Laurent
DoB: 27/02/1963
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Boccador 75008 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.