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 1972-03-22 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4525049 821532405 @Company
@Persons
@UBO
@INPI
BASSEZ BOURGES Hélène, Françoise, Bernadette
DoB: 1972-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Bleuets Saint-Laurent-Sur-Mer 22190 Plérin FRANCE
4527285 821518479 @Company
@Persons
@UBO
@INPI
BASSEZ BOURGES Hélène, Françoise, Bernadette
DoB: 1972-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Bleuets Saint-Laurent-Sur-Mer 22190 Plérin FRANCE
4527286 821518479 @Company
@Persons
@UBO
@INPI
BASSEZ BOURGES Hélène, Françoise, Bernadette
DoB: 1972-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Bleuets Saint-Laurent-Sur-Mer 22190 Plérin FRANCE
4543355 820847259 @Company
@Persons
@UBO
@INPI
PITTINI Arnaud, Laurent
DoB: 1972-11-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue du Général Leclercq 78570 Andrésy FRANCE
5086249 790774731 @Company
@Persons
@UBO
@INPI
AHL INVEST
DoB: 801153198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Impasse de la Roche 38540 Grenay France
7208559 494658578 @Company
@Persons
@UBO
@INPI
GUILLERMET Laurent
DoB: 1972-06-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haute le Colombier 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
9294866 482498508 @Company
@Persons
@UBO
@INPI
PILLON CAMILLIERI Isabelle Bernardine Louise Jacqueline
DoB: 1972-09-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine des Yearlings rue du Moulin Saint-Laurent 14800 Deauville FRANCE
10692740 451837017 @Company
@Persons
@UBO
@INPI
GILLARD Christophe Pierre Lucien
DoB: 1972-02-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue Saint-Laurent 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10880274 821616018 @Company
@Persons
@UBO
@INPI
RAUD Frédéric, Laurent
DoB: 1972-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four Hameau de Avrillat 1450 Poncin FRANCE
12290662 819731894 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent
DoB: 1972-04-03
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Mayet 75006 Paris FRANCE
14114975 394816615 @Company
@Persons
@UBO
@INPI
TESTE Francoise
DoB: 1972-03-08
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de St Jean 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
14660522 823521489 @Company
@Persons
@UBO
@INPI
PLAUCHUD Patrick Fabrice Laurent
DoB: 1972-07-22
PoB: 04070 Digne (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 rue Binaud 33300 Bordeaux France
14666019 333484996 @Company
@Persons
@UBO
@INPI
MUSSI Vincent Alexandre Laurent
DoB: 1972-11-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14736455 384087565 @Company
@Persons
@UBO
@INPI
BENIELLI Samantha
DoB: 1972-12-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var FRANCE
14742945 452489453 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Laurent
DoB: 1972-02-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hage 27 33420 Saint-Aubin-de-Branne FRANCE
14758083 488933581 @Company
@Persons
@UBO
@INPI
HARALAMB Serge Laurent Roger
DoB: 1972-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Joseph et Xavier de Maistre 6100 Nice FRANCE
14765185 481586063 @Company
@Persons
@UBO
@INPI
AVEZOU Claire
DoB: 1972-10-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France
14765186 481586063 @Company
@Persons
@UBO
@INPI
AVEZOU Claire
DoB: 1972-10-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France
14766351 775896020 @Company
@Persons
@UBO
@INPI
EARL SABADEL ET FILS
DoB: 418099784
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Santi 84840 Lamotte-du-Rhône France
14814318 493912877 @Company
@Persons
@UBO
@INPI
ROUSSILLE Lionel Laurent
DoB: 1972-02-21
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue André Giannesini 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15610701 808676241 @Company
@Persons
@UBO
@INPI
FLAMEIN Laurent
DoB: 1972-12-03
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
420 rue du 8 Mai 1945 59113 Seclin France
15880325 501562037 @Company
@Persons
@UBO
@INPI
DESCAZAUX Jocelyn Laurent
DoB: 1972-03-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin Chantecler 30700 Aigaliers France
15974688 702027376 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent
DoB: 1972-04-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Mayet 75006 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.