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 1985-05-10 found 329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5808005 795089994 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE SAINT-PIERRE CANDEL-MOLINA Jérémie Laurent
DoB: 1985-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue de Verdun Bât A 38240 Meylan France
5808006 795089994 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE SAINT-PIERRE CANDEL-MOLINA Jérémie Laurent
DoB: 1985-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue de Verdun Bât A 38240 Meylan France
6591608 519987127 @Company
@Persons
@UBO
@INPI
SORET Julien Laurent Christian
DoB: 1985-10-05
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Jacques 89300 Joigny FRANCE
6591609 519987127 @Company
@Persons
@UBO
@INPI
SORET Julien Laurent Christian
DoB: 1985-10-05
PoB: 89257 Migennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Saint Jacques 89300 Joigny FRANCE
6595148 750665739 @Company
@Persons
@UBO
@INPI
SORET Julien Laurent Christian
DoB: 1985-10-05
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Villeneuve sur Yonne 89500 Les Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595149 750665739 @Company
@Persons
@UBO
@INPI
SORET Julien Laurent Christian
DoB: 1985-10-05
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de Villeneuve sur Yonne 89500 Les Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8155105 534665153 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Sainte Blanche 31200 Toulouse France
8271331 753485382 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Henri Fresnay Appartement 24 31200 Toulouse France yes
@Cadastre
@Geotag
8271332 753485382 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Henri Fresnay Appartement 24 31200 Toulouse France yes
@Cadastre
@Geotag
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
9621655 301523072 @Company
@Persons
@UBO
@INPI
MANDON Magali Alice Héléne
DoB: 1985-10-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 le Gouret 87310 Saint-Laurent-sur-Gorre 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
10282700 811014059 @Company
@Persons
@UBO
@INPI
STELLIAN Nicolas Laurent Patrick
DoB: 1985-10-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Pierre Semard 38400 Saint Martin d'Hères 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
12930133 824914840 @Company
@Persons
@UBO
@INPI
ADAMCZYK Alexandre, Laurent
DoB: 1985-10-23
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Mis Hutton 64140 Billère FRANCE
12941576 819777343 @Company
@Persons
@UBO
@INPI
CASSAT Aurélien, Paul
DoB: 1985-10-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu dit Gueyrot 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941577 819777343 @Company
@Persons
@UBO
@INPI
CASSAT Aurélien, Paul
DoB: 1985-10-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu dit Gueyrot 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14137705 877619684 @Company
@Persons
@UBO
@INPI
BERTRAND Ludovic
DoB: 1985-07-05
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Florence Blumenthal 75016 Paris France
14284083 388463887 @Company
@Persons
@UBO
@INPI
CHAN FAT Laurent
DoB: 1985-10-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
15858212 444338263 @Company
@Persons
@UBO
@INPI
de Drouas Alice
DoB: 08/11/1985
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Laurent 75010 Paris France yes
@Cadastre
@Geotag
15979681 489232082 @Company
@Persons
@UBO
@INPI
TINOT Kevin, Jeremy
DoB: 1985-01-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 B Tivoli Morne Laurent 97200 Fort de France France
16027416 848789392 @Company
@Persons
@UBO
@INPI
SORET Julien Laurent Christian
DoB: 1985-10-05
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue de Villeneuve sur Yonne les Bordes 89500 Les Bordes 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.