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 1972-02-09 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3662799 507867067 @Company
@Persons
@UBO
@INPI
E CONCEPT, TELEPHONIE ET INFORMATIQUE
DoB: 433160769
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Mignet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662800 507867067 @Company
@Persons
@UBO
@INPI
COGIBA
DoB: 500251640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 avenue Camille Pelletan 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983145 822035739 @Company
@Persons
@UBO
@INPI
TALAMONA Claudio
DoB: 1972-09-02
PoB: Varese ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 avenue de Verdun 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3983146 822035739 @Company
@Persons
@UBO
@INPI
TALAMONA Claudio
DoB: 1972-09-02
PoB: Varese ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
388 avenue de Verdun 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4129342 817967920 @Company
@Persons
@UBO
@INPI
NIZARD Laurent
DoB: 1972-09-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
4191400 789566320 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1972-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Marigny 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4191401 789566320 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1972-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Marigny 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4195165 527701734 @Company
@Persons
@UBO
@INPI
NIZARD Laurent Albert Félix
DoB: 1972-09-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
4203108 810434662 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1972-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Marigny 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4203109 810434662 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1972-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Marigny 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
5228816 503781130 @Company
@Persons
@UBO
@INPI
BRUNET Pierre-André Laurent
DoB: 1972-09-22
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Michelets 18140 Jussy-le-Chaudrier FRANCE
5332284 808644835 @Company
@Persons
@UBO
@INPI
GLAIZE Laurent
DoB: 1972-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17B Sente des Fontaines 14980 Rots FRANCE
8116511 491818209 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Laurent Olivier
DoB: 1972-10-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27800 Saint-Pierre-de-Salerne FRANCE
9337000 347973117 @Company
@Persons
@UBO
@INPI
SEGUR Olivier, Marie, Laurent
DoB: 1972-09-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 chemin de Pioch de Gaix 81100 Castres FRANCE yes
@Cadastre
@Geotag
9836135 505124818 @Company
@Persons
@UBO
@INPI
KHONG Hak Ly
DoB: 1972-04-02
PoB: Takeo CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 avenue Léonard Anfossi 6700 Saint-Laurent-du-Var FRANCE
9842931 502548274 @Company
@Persons
@UBO
@INPI
KHONG Hak Ly
DoB: 1972-04-02
PoB: Takeo CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 avenue Léonard Anfossi 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447504 498545383 @Company
@Persons
@UBO
@INPI
SOUGNIEZ Aymeric, Bernard, Laurent
DoB: 1972-09-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
37 rue Gilbert Regnault 62126 Wimille FRANCE
10728440 477833768 @Company
@Persons
@UBO
@INPI
SACCOMANO Laurent Jean-marc Emile
DoB: 1972-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin DES PLANTIERS 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10766085 803440163 @Company
@Persons
@UBO
@INPI
SACCOMANO Laurent
DoB: 1972-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue de Grasse La Demeure du Château bât C 6370 Mouans-Sartoux FRANCE
10787298 507592517 @Company
@Persons
@UBO
@INPI
RATIER Laurent Alain
DoB: 1972-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Marcel 80800 Marcelcave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787299 507592517 @Company
@Persons
@UBO
@INPI
RATIER Laurent Alain
DoB: 1972-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Marcel 80800 Marcelcave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414446 306894577 @Company
@Persons
@UBO
@INPI
BOUGARD Fabrice Laurent Francois
DoB: 1972-07-02
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Colonel Bigot 27190 Conches-en-Ouche FRANCE
15230914 494069412 @Company
@Persons
@UBO
@INPI
LISPI Renaud Dominique Laurent
DoB: 1972-09-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MARECHAL FOCH 57240 NILVANGE FRANCE
15230915 494069412 @Company
@Persons
@UBO
@INPI
LISPI Renaud Dominique Laurent
DoB: 1972-09-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU MARECHAL FOCH 57240 NILVANGE FRANCE
15270634 438891806 @Company
@Persons
@UBO
@INPI
LUCLEA
DoB: 801672874
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 A rue du moulin 68210 Bréchaumont FRANCE
15595840 890028491 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane, Laurent
DoB: 1972-08-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Chemin des Costes 11480 La Palme FRANCE
15595841 890028491 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane, Laurent
DoB: 1972-08-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Chemin des Costes 11480 La Palme 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.