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 1979-01-11 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4011796 440168854 @Company
@Persons
@UBO
@INPI
PLISSONNEAU Damien
DoB: 1979-11-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fontenet 7800 Saint-Laurent-du-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4660151 823722665 @Company
@Persons
@UBO
@INPI
AUBESPIN Mathias Georges Jean Laurent
DoB: 1979-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Cagne CARROS 6510 Carros FRANCE
4879482 539916106 @Company
@Persons
@UBO
@INPI
KRIER Cédric
DoB: 1979-11-05
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Pré Fleuri 69720 Saint-Laurent-de-Mure France
4995581 524036423 @Company
@Persons
@UBO
@INPI
KRIER Cédric
DoB: 1979-11-05
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Pré Fleuri 69720 Saint-Laurent-de-Mure France
5843312 809534159 @Company
@Persons
@UBO
@INPI
DAINCHE Frédéric
DoB: 1979-11-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Route du Grenat 38380 Saint-Laurent-du-Pont France
6111694 800614877 @Company
@Persons
@UBO
@INPI
LEFORT NILAMON Séverine Annie
DoB: 1979-11-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Nouan Saint-Laurent-des-Autels 49270 OREE D ANJOU France
8677704 794178939 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1979-11-29
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Loge 79430 La Chapelle Saint-Laurent FRANCE
9347282 751437575 @Company
@Persons
@UBO
@INPI
MARIGO Ludovic Laurent
DoB: 1979-11-05
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Lac 81200 Aiguefonde FRANCE
9347283 751437575 @Company
@Persons
@UBO
@INPI
MARIGO Ludovic Laurent
DoB: 1979-11-05
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 chemin du Lac 81200 Aiguefonde FRANCE
9954094 314695412 @Company
@Persons
@UBO
@INPI
MAINGUY Paul
DoB: 1937-11-22
PoB: LANDEMONT/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANDELIERE LANDEMONT 49270 ST LAURENT DES AUTELS FRANCE yes
@Cadastre
@Geotag
10866221 317142925 @Company
@Persons
@UBO
@INPI
LAURENT Charles Lucien Fernand
DoB: 1937-12-22
PoB: MARBOZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARBOZ 1270 COLIGNY FRANCE
12164857 528133986 @Company
@Persons
@UBO
@INPI
JORRO Laurent
DoB: 1979-11-01
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Rue de Verdun 92150 Suresnes FRANCE
12955206 431330273 @Company
@Persons
@UBO
@INPI
DESBRUERES Alexandre, Gerard, Cyprien
DoB: 1979-11-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 chemin Poutge Ouest 65150 Saint-Laurent-de-Neste FRANCE
13832214 884081068 @Company
@Persons
@UBO
@INPI
ARNAUD Stéphane Ange
DoB: 1979-07-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier la Haut chemin Laurent 97215 Rivière-Salée France
14038180 881313563 @Company
@Persons
@UBO
@INPI
SCHULER Yannick Laurent
DoB: 1979-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Décasés 97615 Pamandzi France
14948358 794915710 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1979-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Flévy 57300 Trémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959936 827772393 @Company
@Persons
@UBO
@INPI
BILOCQ Julien
DoB: 1979-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Metz Ferme Saint-Laurent 57420 Coin-sur-Seille FRANCE
15051570 838827954 @Company
@Persons
@UBO
@INPI
SCHWAB Thierry, Laurent
DoB: 1979-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17a rue de la Schlitte 67280 Urmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15051571 838827954 @Company
@Persons
@UBO
@INPI
SCHWAB Thierry, Laurent
DoB: 1979-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17a rue de la Schlitte 67280 Urmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105788 424092641 @Company
@Persons
@UBO
@INPI
BILOCQ Julien
DoB: 1979-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
15114488 483212833 @Company
@Persons
@UBO
@INPI
BILOCQ Julien
DoB: 1979-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME ST LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114489 483212833 @Company
@Persons
@UBO
@INPI
BILOCQ Julien
DoB: 1979-05-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME ST LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15134689 539583252 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1979-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Flévy 57365 Ennery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139547 794915710 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1979-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Flévy 57300 Trémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139548 794915710 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1979-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Flévy 57300 Trémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151126 827772393 @Company
@Persons
@UBO
@INPI
BILOCQ Julien
DoB: 1979-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Metz Ferme Saint-Laurent 57420 Coin-sur-Seille FRANCE
15242620 833171895 @Company
@Persons
@UBO
@INPI
PFLUMIO Stéphane, Laurent, Marc
DoB: 1979-09-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Roses 57330 Escherange FRANCE yes
@Cadastre
@Geotag
15301468 811411065 @Company
@Persons
@UBO
@INPI
GUIDON Laurent
DoB: 1979-11-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la République 68120 Pfastatt FRANCE
15770709 889630521 @Company
@Persons
@UBO
@INPI
ROISNEL Laurent
DoB: 1979-11-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Noé 35170 Bruz FRANCE
15770710 889630521 @Company
@Persons
@UBO
@INPI
ROISNEL Laurent
DoB: 1979-11-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Noé 35170 Bruz FRANCE
15965195 799672589 @Company
@Persons
@UBO
@INPI
LAROCHE Daneil Laurent Pierre
DoB: 1979-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Lotissement Caillou 97129 Lamentin France
16006666 848167151 @Company
@Persons
@UBO
@INPI
LANGE Christophe, Luc, Laurent
DoB: 1979-01-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Laplace 64230 Bougarber FRANCE
16123756 519595607 @Company
@Persons
@UBO
@INPI
BEN ADIBA Laurent
DoB: 1979-03-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Vendôme 69003 Lyon France yes
@Cadastre
@Geotag

 

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.