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 1980-05-14 found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10773132 388627952 @Company
@Persons
@UBO
@INPI
SABY Lionel Philippe Jean Laurent
DoB: 1980-03-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Arums 6150 Cannes La Bocca FRANCE
10796379 533213443 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Charles Frédéric Laurent
DoB: 1980-03-19
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue P. Gaillandre 80170 Méharicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796380 533213443 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Charles Frédéric Laurent
DoB: 1980-03-19
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue P. Gaillandre 80170 Méharicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987581 312913445 @Company
@Persons
@UBO
@INPI
BERAULT GABILLY Denise
DoB: 1926-07-22
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PARADIS AUX CHEVAUX ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11141153 804640779 @Company
@Persons
@UBO
@INPI
DESMAISON NAZEREG Nelly, Sandrine
DoB: 1980-02-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Giratou Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11217392 818737058 @Company
@Persons
@UBO
@INPI
DESMARS François Laurent
DoB: 1980-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etang 44410 Saint-Lyphard France
11217393 818737058 @Company
@Persons
@UBO
@INPI
DESMARS François Laurent
DoB: 1980-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de l'Etang 44410 Saint-Lyphard France
11417732 389082587 @Company
@Persons
@UBO
@INPI
ALLOT Nicolas
DoB: 1980-07-27
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint Laurent 27600 Saint-Julien-de-la-Liègue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676188 403468523 @Company
@Persons
@UBO
@INPI
RANVAL Magali Thérèse Valérie
DoB: 1980-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Châtre 42210 Saint-Laurent-la-Conche FRANCE
11955470 444149371 @Company
@Persons
@UBO
@INPI
GOURY Julien Laurent Maurice
DoB: 1980-07-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
470 Route des Plagnes 73410 La Biolle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504852 811252907 @Company
@Persons
@UBO
@INPI
DALU Anthony
DoB: 1980-01-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Côte d'Azur 76700 Saint-Laurent-de-Brevedent FRANCE yes
@Cadastre
@Geotag
12504853 811252907 @Company
@Persons
@UBO
@INPI
DALU Anthony
DoB: 1980-01-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Côte d'Azur 76700 Saint-Laurent-de-Brevedent FRANCE yes
@Cadastre
@Geotag
12790456 504382912 @Company
@Persons
@UBO
@INPI
LANDRY Christophe Laurent Alexandre
DoB: 1980-08-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Antoine 13510 Eguilles FRANCE
13024046 538421868 @Company
@Persons
@UBO
@INPI
DEBIEF Virginie, Laurent, Delphine
DoB: 1980-09-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Planches 70190 Boulot FRANCE
14230829 513961920 @Company
@Persons
@UBO
@INPI
LEBIHAN Jean Laurent Stéphane
DoB: 1980-07-04
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Pablo Néruda Résidence les Cyclades Appartement 14 Zac Saint Lauren 97419 La possession France
14230830 513961920 @Company
@Persons
@UBO
@INPI
LEBIHAN Jean Laurent Stéphane
DoB: 1980-07-04
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
112 rue Pablo Néruda Résidence les Cyclades Appartement 14 Zac Saint Lauren 97419 La possession France
15486148 444149371 @Company
@Persons
@UBO
@INPI
GOURY Julien Laurent Maurice
DoB: 1980-07-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
470 Route des Plagnes 73410 La Biolle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486167 444149371 @Company
@Persons
@UBO
@INPI
GOURY Julien Laurent Maurice
DoB: 1980-07-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
470 Route des Plagnes 73410 La Biolle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15492972 378943310 @Company
@Persons
@UBO
@INPI
PORET Frédéric, Laurent
DoB: 1980-02-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Beaumont 95290 L'Isle-Adam FRANCE
15512244 835303579 @Company
@Persons
@UBO
@INPI
RENIER Stéphanie Carmen Yvonne Brigitte
DoB: 1980-09-19
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91B Route de Saint-Laurent 76560 Berville France
16149959 819500331 @Company
@Persons
@UBO
@INPI
MITTON Joseph Bruno
DoB: 1980-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Place de l'Eglise 1750 Saint-Laurent-sur-Saône France
16172317 444149371 @Company
@Persons
@UBO
@INPI
GOURY Julien Laurent Maurice
DoB: 1980-07-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
470 Route des Plagnes 73410 La Biolle France yes
@Cadastre
@Geotag
16172336 444149371 @Company
@Persons
@UBO
@INPI
GOURY Julien Laurent Maurice
DoB: 1980-07-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
470 Route des Plagnes 73410 La Biolle France yes
@Cadastre
@Geotag
16180290 814018560 @Company
@Persons
@UBO
@INPI
PARAVISINI Kristen
DoB: 1980-01-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent-du-Mont Chemin d'Englesqueville 14340 Cambremer 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.