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 1977-04-20 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3357008 823171582 @Company
@Persons
@UBO
@INPI
ROLANDO Xavier Laurent Jean
DoB: 1977-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Avenue Jean Sébastien Bares 6100 Nice FRANCE
3357009 823171582 @Company
@Persons
@UBO
@INPI
ROLANDO Xavier Laurent Jean
DoB: 1977-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Avenue Jean Sébastien Bares 6100 Nice FRANCE
4652190 751246059 @Company
@Persons
@UBO
@INPI
SICARI Mickaël, Riccardo, Ulderico
DoB: 1977-08-20
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Montée de la Tour 6700 Saint-Laurent-du-Var FRANCE
4798644 572121846 @Company
@Persons
@UBO
@INPI
AUDITEURS PARTENAIRES PARISIENS
DoB: 512495987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue DE LA BRECHE AUX LOUPS 75012 Paris FRANCE
4899560 409219581 @Company
@Persons
@UBO
@INPI
PORTE Thibaut Jean Laurent
DoB: 1977-03-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Côte 69530 Brignais France yes
@Cadastre
@Geotag
5062865 814353843 @Company
@Persons
@UBO
@INPI
PORTE Thibaut Jean Laurent
DoB: 1977-03-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Côte 69530 Brignais France
5116327 824446330 @Company
@Persons
@UBO
@INPI
GRANIER Lionel Bernard Laurent
DoB: 1977-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Jacqueline Auriol 69008 Lyon France
5339251 753439165 @Company
@Persons
@UBO
@INPI
SEROT Sébastien, Yann, Laurent
DoB: 1977-01-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eole 14610 Epron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339252 753439165 @Company
@Persons
@UBO
@INPI
SEROT Sébastien, Yann, Laurent
DoB: 1977-01-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Eole 14610 Epron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936762 528833882 @Company
@Persons
@UBO
@INPI
PAOLI Mathieu Antoine Laurent
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5936763 528833882 @Company
@Persons
@UBO
@INPI
PAOLI Mathieu Antoine Laurent
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5947174 498988948 @Company
@Persons
@UBO
@INPI
PAOLI (Mathieu Antoine Laurent)
DoB: 1977-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 COURS NAPOLEON 20000 AJACCIO FRANCE
5947175 498988948 @Company
@Persons
@UBO
@INPI
PAOLI (Mathieu Antoine Laurent)
DoB: 1977-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 COURS NAPOLEON 20000 AJACCIO FRANCE
5947458 494866593 @Company
@Persons
@UBO
@INPI
GRASSELLI Pascal, Laurent
DoB: 1977-03-24
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Jardins de Suartello Bat G 20090 Ajaccio FRANCE
5963142 821466463 @Company
@Persons
@UBO
@INPI
PAOLI Matthieu, Antoine, Laurent
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5963143 821466463 @Company
@Persons
@UBO
@INPI
PAOLI Matthieu, Antoine, Laurent
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6047537 480389311 @Company
@Persons
@UBO
@INPI
TOPDEMIR Zafer
DoB: 1977-08-30
PoB: SISLI (TURQUIE) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-Laurent 44470 Carquefou France
6273079 410509715 @Company
@Persons
@UBO
@INPI
NLL HOLDING
DoB: 502347677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Rue Rêne Lefèvre 77760 Villiers-sous-Grez FRANCE
6474504 813111622 @Company
@Persons
@UBO
@INPI
MARIAUX Jérôme Benoît
DoB: 1977-03-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Marc Bourguedieu 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6474505 813111622 @Company
@Persons
@UBO
@INPI
MARIAUX Jérôme Benoît
DoB: 1977-03-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marc Bourguedieu 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
7907971 800785578 @Company
@Persons
@UBO
@INPI
DAVOUST Cyrile
DoB: 1977-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Croix de Fer "l'Aumone" 28210 Saint-Laurent-la-Gâtine FRANCE
8393639 813727997 @Company
@Persons
@UBO
@INPI
OTTAVI Pierre-Laurent
DoB: 1977-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Vadina 20240 Ghisonaccia FRANCE
8979944 484803283 @Company
@Persons
@UBO
@INPI
TERRIEN Didier Laurent Pierre
DoB: 1977-11-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Rue de Chateaugiron 35000 Rennes FRANCE
8979945 484803283 @Company
@Persons
@UBO
@INPI
TERRIEN Didier Laurent Pierre
DoB: 1977-11-22
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
274 Rue de Chateaugiron 35000 Rennes FRANCE
9445093 535332456 @Company
@Persons
@UBO
@INPI
BONIS Johan Daniel Laurent
DoB: 1977-05-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
840 Route des Grandes Bruyères 38200 Seyssuel France
9462007 448126102 @Company
@Persons
@UBO
@INPI
BONIS Johan Daniel Laurent
DoB: 1977-05-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
840 Route des Grandes Bruyères 38200 Seyssuel France
9948671 481947661 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département Cs 94104 49000 Angers Cédex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319851 489085407 @Company
@Persons
@UBO
@INPI
SAINT-MAURICE COUTURIER Laurianne Catherine
DoB: 1977-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Antoine Laurent Les Terroux 73170 Yenne FRANCE
10319852 489085407 @Company
@Persons
@UBO
@INPI
SAINT-MAURICE COUTURIER Laurianne Catherine
DoB: 1977-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue Antoine Laurent Les Terroux 73170 Yenne FRANCE
10456949 451414759 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Thibault Laurent
DoB: 1977-07-22
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Principale 62650 Alette FRANCE
10456950 451414759 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Thibault Laurent
DoB: 1977-07-22
PoB: 62588 Montreuil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 rue Principale 62650 Alette FRANCE
11309964 385088893 @Company
@Persons
@UBO
@INPI
BENIER Virginie
DoB: 1977-08-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierres 39150 Saint-Laurent-en-Grandvaux France
12475213 509661468 @Company
@Persons
@UBO
@INPI
LABAT Xavier Laurent
DoB: 1977-08-05
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DE L ETANG 40190 Sainte-Foy FRANCE
12691606 812800175 @Company
@Persons
@UBO
@INPI
SALLES Nicolas, Laurent
DoB: 1977-01-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chon de Claret les Bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
12691607 812800175 @Company
@Persons
@UBO
@INPI
SALLES Nicolas, Laurent
DoB: 1977-01-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chon de Claret les Bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
13258127 328202858 @Company
@Persons
@UBO
@INPI
PERRON Didier Laurent Honoré
DoB: 1977-11-20
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Larribau 64000 Pau FRANCE yes
@Cadastre
@Geotag
13415299 818558678 @Company
@Persons
@UBO
@INPI
PEREZ Gerald
DoB: 1977-08-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 avenue de Verdun le Plein Sud 6700 Saint-Laurent-du-Var FRANCE
15449877 779732213 @Company
@Persons
@UBO
@INPI
GENSBURGER Michaël Laurent
DoB: 1977-09-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Balme 69003 Lyon France yes
@Cadastre
@Geotag
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.