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 1985-04-10 found 312 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8567312 408054864 @Company
@Persons
@UBO
@INPI
GOYOT Grégory
DoB: 1985-10-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Principale du Bois Laurent 39190 Augea FRANCE
8638997 531804524 @Company
@Persons
@UBO
@INPI
THIBAULT Yannis André Bernard
DoB: 1985-10-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route Du Puits St Laurent 79160 Saint-Laurs FRANCE yes
@Cadastre
@Geotag
10148137 334225307 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54120 REHERREY FRANCE
11613200 804157022 @Company
@Persons
@UBO
@INPI
TISSEUR Mathieu Marc
DoB: 1985-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Route de Saint Laurent Lieudit Tassin 42210 Marclopt FRANCE
11858803 499392355 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN Bruno Laurent
DoB: 1985-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lavoisier 13470 Carnoux-en-Provence FRANCE
12435259 502154685 @Company
@Persons
@UBO
@INPI
PALDACCI Laétitia
DoB: 1985-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Alfred Laurent 92100 Boulogne-Billancourt FRANCE
12577489 753022565 @Company
@Persons
@UBO
@INPI
DELAUNEY Jonathan, Laurent, Jean
DoB: 1985-10-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Monts 76480 Sainte-Marguerite-sur-Duclair FRANCE
12577490 753022565 @Company
@Persons
@UBO
@INPI
DELAUNEY Jonathan, Laurent, Jean
DoB: 1985-10-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Monts 76480 Sainte-Marguerite-sur-Duclair FRANCE
12578126 481514230 @Company
@Persons
@UBO
@INPI
DELAUNEY Jonathan Laurent Jean
DoB: 1985-10-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DES CHAMPS 76480 EPINAY SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578127 481514230 @Company
@Persons
@UBO
@INPI
DELAUNEY Jonathan Laurent Jean
DoB: 1985-10-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DES CHAMPS 76480 EPINAY SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529951 392482527 @Company
@Persons
@UBO
@INPI
SCHOEPFER Jacques
DoB: 1985-10-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Laurent Roecklin 68920 Wettolsheim FRANCE
15529952 392482527 @Company
@Persons
@UBO
@INPI
SCHOEPFER Jacques
DoB: 1985-10-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
3 rue Laurent Roecklin 68920 Wettolsheim 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.