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 1974-08-13 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28379 833821556 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris FRANCE
1036568 833821556 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris FRANCE
6086228 342635000 @Company
@Persons
@UBO
@INPI
ROYER Christophe Laurent Bernard
DoB: 1974-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Résidence les Korrigans 56400 Sainte Anne d'Auray France
6354754 450514146 @Company
@Persons
@UBO
@INPI
RENAUDIE Olivier Benoit Laurent
DoB: 1974-09-08
PoB: 17167 Le Fouilloux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée des Ondines 33510 Andernos-les-Bains FRANCE
9470422 812523686 @Company
@Persons
@UBO
@INPI
MAISAN Laurent Marcel
DoB: 1974-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Grande Borné 69360 Sérézin-du-Rhône France yes
@Cadastre
@Geotag
9470423 812523686 @Company
@Persons
@UBO
@INPI
MAISAN Laurent Marcel
DoB: 1974-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Grande Borné 69360 Sérézin-du-Rhône France yes
@Cadastre
@Geotag
9589959 479017899 @Company
@Persons
@UBO
@INPI
RATY Laurent Michel
DoB: 1974-10-08
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue Désiré Bailly 60790 Ressons-l'Abbaye France
10804884 498959469 @Company
@Persons
@UBO
@INPI
DUFOUR dufour Guillaume Patrick Laurent
DoB: 1974-08-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue d'Argoules Hameau du Grand Préau 80120 Nampont France
12767815 507598738 @Company
@Persons
@UBO
@INPI
GASTIN Philippe Laurent Alain
DoB: 1974-08-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Verdière 6 la Marguerite 13090 Aix-en-Provence FRANCE
12775435 518127873 @Company
@Persons
@UBO
@INPI
PELLET Vincent Laurent
DoB: 1974-08-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Edmond Rostand 13500 Martigues FRANCE
12899957 402749444 @Company
@Persons
@UBO
@INPI
GAROT Sébastien Laurent
DoB: 1974-06-13
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ulysse Jeantils 8150 Vaux-Villaine France yes
@Cadastre
@Geotag
12930760 529544827 @Company
@Persons
@UBO
@INPI
GIROUD Christophe Bernard
DoB: 1974-08-14
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marronniers 65150 Saint-Laurent-de-Neste FRANCE
12930761 529544827 @Company
@Persons
@UBO
@INPI
GIROUD Christophe Bernard
DoB: 1974-08-14
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Marronniers 65150 Saint-Laurent-de-Neste FRANCE
12931680 828097568 @Company
@Persons
@UBO
@INPI
VIGNES Denis, Laurent
DoB: 1974-08-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de l'Agriculture 65310 Laloubère FRANCE
12952631 800181489 @Company
@Persons
@UBO
@INPI
VIGNES Denis Laurent
DoB: 1974-08-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Agriculture 65310 Laloubère FRANCE
13093399 410101810 @Company
@Persons
@UBO
@INPI
DUPEYRON LAURENT
DoB: 1974-11-11
PoB: BRIVE 19
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE PETIT GALARD 19310 Ayen FRANCE
13141162 812972719 @Company
@Persons
@UBO
@INPI
GABEREL Christophe Laurent
DoB: 1974-12-13
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chalands 77600 Bussy-Saint-Georges France
14301800 485215305 @Company
@Persons
@UBO
@INPI
HOARAU Frédéric Laurent Noel
DoB: 1974-08-13
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Émile Morel DEUX RIVES 97441 Sainte-Suzanne France
14773918 491200127 @Company
@Persons
@UBO
@INPI
LAURENT Nathalie, Elisabeth
DoB: 1974-07-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Départementale N 570 13460 Saintes-Maries-de-la-Mer FRANCE
15406325 344751821 @Company
@Persons
@UBO
@INPI
CHATELAIN Laurent, Edouard, Henri
DoB: 1974-09-08
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des 13 Saules 95470 Saint-Witz FRANCE
15593013 830765467 @Company
@Persons
@UBO
@INPI
QUIRIERE ALLIER Stephanie Véronique Alexandra
DoB: 1974-08-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Route de l'Ecole 74800 Saint-Laurent France
15646306 508194768 @Company
@Persons
@UBO
@INPI
SEVAULT Xavier
DoB: 1974-08-04
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Moizins 41220 Saint-Laurent-Nouan FRANCE
15674541 889754685 @Company
@Persons
@UBO
@INPI
Bourguignon Bourguignon-Favre Catherine Michelle
DoB: 1974-08-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Laurent 86490 Beaumont Saint-Cyr France
15772816 308949114 @Company
@Persons
@UBO
@INPI
TROUBE Eddy Christophe Laurent
DoB: 1974-06-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 des Coquelicots 17540 Bouhet FRANCE
15812847 439717349 @Company
@Persons
@UBO
@INPI
COINT Michel Joseph Pierre Marcel
DoB: 1974-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Rue de l'Ombrine 30220 Saint-Laurent-d'Aigouze 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.