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 1975-05-15 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2401346 339761298 @Company
@Persons
@UBO
@INPI
LA GARANTIE MUTUELES DES FONCTIONNAIRES ET employés de l'Etat et des services publics et assimilés
DoB: 775691140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret France
8671175 538855644 @Company
@Persons
@UBO
@INPI
LE MIERE Eric Marie Laurent Dominique
DoB: 1975-04-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
124 Rue de Montmoreau 16000 Angoulême FRANCE
8954973 403518723 @Company
@Persons
@UBO
@INPI
BODIGUEL Stéphane Laurent Joseph
DoB: 1975-03-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faux 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9067374 302220561 @Company
@Persons
@UBO
@INPI
PHARMACIE CARETTE
DoB: 478613227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place de la République 59136 Wavrin France
9460012 330905944 @Company
@Persons
@UBO
@INPI
EMERY Christophe Laurent
DoB: 1975-04-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A Promenade des Magnauds 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916621 309371516 @Company
@Persons
@UBO
@INPI
AUDOUIN Fabrice
DoB: 1975-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Bodinière - Saint-Laurent 49270 Orée d'Anjou FRANCE
10058274 819670480 @Company
@Persons
@UBO
@INPI
SCHLURAFF Hervé Laurent Noël
DoB: 1975-10-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 route de la Chesnaie 56610 Arradon FRANCE
10218698 422435461 @Company
@Persons
@UBO
@INPI
SOULE Fabien
DoB: 1975-06-10
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cournil 15500 La Chapelle-Laurent France
10228438 750062580 @Company
@Persons
@UBO
@INPI
BIGOT Nathalie Régine Raymonde
DoB: 1975-07-23
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubarcet 15500 La Chapelle-Laurent France
10228708 422999235 @Company
@Persons
@UBO
@INPI
CONDAMINE Benoît Maurice Laurent
DoB: 1975-01-25
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sadour 15340 Mourjou France
10265797 482503091 @Company
@Persons
@UBO
@INPI
HUEBER Patrice Pierre Bernard
DoB: 1975-01-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Antoine Laurent 73170 Yenne FRANCE
10279884 803438183 @Company
@Persons
@UBO
@INPI
HUEBER Patrice Pierre Bernard
DoB: 1975-01-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 Rue Antoine Laurent 73170 Yenne FRANCE
10292828 523941177 @Company
@Persons
@UBO
@INPI
HUEBER Patrice Pierre Bernard
DoB: 1975-01-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Antoine Laurent 73170 Yenne FRANCE
10793578 822533915 @Company
@Persons
@UBO
@INPI
TADRIST TEMMAR Hassina
DoB: 1975-11-13
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean-Marc Laurent 80090 Amiens France yes
@Cadastre
@Geotag
10834629 437857782 @Company
@Persons
@UBO
@INPI
BINET Patrice Laurent André
DoB: 1975-02-15
PoB: 80688 Rue (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Abattoirs 80550 Le Crotoy France
10981828 378793962 @Company
@Persons
@UBO
@INPI
GLORIAN Germain
DoB: 1975-11-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
63 avenue Roger Salengro 62223 Saint-Laurent-Blangy FRANCE
10982829 328244496 @Company
@Persons
@UBO
@INPI
LE MERCIER Cédric
DoB: 1975-01-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 A les Eaux Vives 62223 Saint-Laurent-Blangy FRANCE
11638707 306202573 @Company
@Persons
@UBO
@INPI
BRUN Michel
DoB: 435293584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue James Jackson 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11663912 420233959 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
11818908 453617193 @Company
@Persons
@UBO
@INPI
PONTIER Sylvain Laurent
DoB: 1975-07-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue SAINTE 13007 Marseille FRANCE
12172219 814280715 @Company
@Persons
@UBO
@INPI
LEPLAIDEUR Sébastien, Jacques, Laurent
DoB: 1975-06-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 Rue des rigoles 75020 Paris FRANCE
12526627 801442757 @Company
@Persons
@UBO
@INPI
TOPCU Halis
DoB: 1975-06-15
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Florimond Laurent 76620 Le Havre FRANCE
12577800 448063552 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Sébastien, Laurent
DoB: 1975-03-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue des Saules 76750 Morgny-la-Pommeraye FRANCE
14130869 811088731 @Company
@Persons
@UBO
@INPI
RADOM Jean-Max
DoB: 1975-11-27
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6781 avenue Christophe Colomb 97320 Saint-Laurent-du-Maroni France
14132650 822855458 @Company
@Persons
@UBO
@INPI
TOUTAIN Arnaud, Laurent, Nicolas
DoB: 1975-12-03
PoB: Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Hortensias Domaine de Soula 1 Macouria 97355 MACOURIA TONATE France
14133407 829297811 @Company
@Persons
@UBO
@INPI
IORDANESCU Lidia
DoB: 1975-08-16
PoB: Mun. Tirgu Jiu Jud.Gorj ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8069 avenue Christophe Colomb 97320 Saint-Laurent-du-Maroni France
15618869 889821229 @Company
@Persons
@UBO
@INPI
VALENTINI-MARCHI Laetitia
DoB: 1975-08-05
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE
15618870 889821229 @Company
@Persons
@UBO
@INPI
VALENTINI-MARCHI Laetitia
DoB: 1975-08-05
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Albert Gillo-Bât C Rue Laurent Casanova 20200 Bastia FRANCE
16009034 889306551 @Company
@Persons
@UBO
@INPI
TOURON Jean-Laurent Simon-Pierre
DoB: 1975-05-18
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Pastoureaux 38540 Valencin FRANCE
16134479 451295406 @Company
@Persons
@UBO
@INPI
BILLON Nicolas Laurent Jacques
DoB: 1975-08-15
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Élisabeth Vigee-Lebrun 75015 Paris France yes
@Cadastre
@Geotag
16134480 451295406 @Company
@Persons
@UBO
@INPI
BILLON Nicolas Laurent Jacques
DoB: 1975-08-15
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Élisabeth Vigee-Lebrun 75015 Paris France 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.