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 1978-04-27 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3411151 533753471 @Company
@Persons
@UBO
@INPI
HERTER Frédéric Laurent Pierre
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue de Fabron Le Bel Air Hill Entrée C 6200 Nice FRANCE yes
@Cadastre
@Geotag
3425135 750120727 @Company
@Persons
@UBO
@INPI
HERTER Frédéric Laurent Pierre
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Avenue de Fabron Le Bel Air Hill Bt C 6200 Nice FRANCE
5883787 505090662 @Company
@Persons
@UBO
@INPI
HOURS Sébastien Laurent
DoB: 1978-05-04
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France
9730686 823145024 @Company
@Persons
@UBO
@INPI
KERVELLA Alban, Jean, Laurent
DoB: 1978-06-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Esnoult des Châtelets 56100 Lorient FRANCE
9732369 873500383 @Company
@Persons
@UBO
@INPI
KERVELLA Alban, Jean, Laurent
DoB: 1978-06-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Esnoult des Châtelets 56100 Lorient FRANCE
10089023 504393919 @Company
@Persons
@UBO
@INPI
LAROCHE Marc
DoB: 1978-06-29
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Laurent 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10089024 504393919 @Company
@Persons
@UBO
@INPI
LAROCHE Marc
DoB: 1978-06-29
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint-Laurent 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10095401 790383061 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Noel
DoB: 1978-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Saint-Laurent 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10600557 518442223 @Company
@Persons
@UBO
@INPI
GIRARD Pascale Fabienne
DoB: 1978-02-12
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bousquet 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
10600558 518442223 @Company
@Persons
@UBO
@INPI
GIRARD Pascale Fabienne
DoB: 1978-02-12
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bousquet 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
10994978 539420794 @Company
@Persons
@UBO
@INPI
TISON Cédric
DoB: 1978-12-26
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Canche 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
11397833 414935809 @Company
@Persons
@UBO
@INPI
DABILLY Bruno
DoB: 1978-09-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue du Toril 30220 Saint Laurent d'Aigouze FRANCE yes
@Cadastre
@Geotag
11879824 489066092 @Company
@Persons
@UBO
@INPI
AJC AUDIT
DoB: 451301865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 avenue des Logissons Bât. le Gamma 13770 Venelles FRANCE
12079927 531112589 @Company
@Persons
@UBO
@INPI
PAILLEY Benoit, Laurent, Gérard
DoB: 1978-07-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route de Pouzes les Grèzes 31450 Noueilles FRANCE yes
@Cadastre
@Geotag
12079928 531112589 @Company
@Persons
@UBO
@INPI
PAILLEY Benoit, Laurent, Gérard
DoB: 1978-07-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 route de Pouzes les Grèzes 31450 Noueilles FRANCE yes
@Cadastre
@Geotag
12559502 828459875 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue des Guérets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559503 828459875 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue des Guérets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561362 309384782 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul Robert Laurent
DoB: 1978-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue des Guérets 76130 Mont-Saint-Aignan FRANCE
12561363 309384782 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul Robert Laurent
DoB: 1978-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue des Guérets 76130 Mont-Saint-Aignan FRANCE
12567429 480455138 @Company
@Persons
@UBO
@INPI
BAILLY Benoit, Laurent
DoB: 1978-12-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 RUE ARISTIDE BRIAND 76650 PETIT COURONNE FRANCE
12571365 427861125 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue des Grerets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12571366 427861125 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue des Grerets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12599308 809886492 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue des Guérets 76130 Mont-Saint-Aignan FRANCE
12599309 809886492 @Company
@Persons
@UBO
@INPI
GRAINDORGE Paul, Robert, Laurent
DoB: 1978-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue des Guérets 76130 Mont-Saint-Aignan FRANCE
12839336 488077405 @Company
@Persons
@UBO
@INPI
KLECH Farid
DoB: 1978-06-25
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 PLACE ALBERT LAURENT 13860 PEYROLLES EN PROVENCE FRANCE
13286147 751279688 @Company
@Persons
@UBO
@INPI
OLIVA Patrice, Laurent
DoB: 1978-05-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Colonel Gloxin 64000 Pau FRANCE yes
@Cadastre
@Geotag
13286148 751279688 @Company
@Persons
@UBO
@INPI
OLIVA Patrice, Laurent
DoB: 1978-05-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Colonel Gloxin 64000 Pau FRANCE yes
@Cadastre
@Geotag
13337396 327920708 @Company
@Persons
@UBO
@INPI
AJC AUDIT SARL
DoB: 451301865
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 avenue des Logissons 13770 Venelles FRANCE
14809686 434950945 @Company
@Persons
@UBO
@INPI
KERNEIS Michel
DoB: 1978-04-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Laurent Tal Ar Groas 29160 Crozon FRANCE
15387649 841748726 @Company
@Persons
@UBO
@INPI
NARDOL Fabrice Laurent
DoB: 1978-09-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ravine Vilaine 46 A lotissement la Charmeuse 97200 Fort-de-France 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.