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 1965-07-06 found 540 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638091 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
2644401 395244775 @Company
@Persons
@UBO
@INPI
DAVID Laurent Georges Christian
DoB: 1965-06-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Château Fleury 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2644434 401373055 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palas Le Sibert 38840 Saint-Hilaire-du-Rosier France
2664176 423877356 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1965-06-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Château Fleury 26100 Romans-sur-Isère France
3797947 344582705 @Company
@Persons
@UBO
@INPI
MAEDER Philippe
DoB: 1965-06-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Laurent Camping de la Croix du Sud 66420 Le Barcarès France
3854248 444093769 @Company
@Persons
@UBO
@INPI
BAREIL OLivier Laurent
DoB: 1965-06-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue la Clave Verte 66550 Corneilla-la-Rivière France
3854249 444093769 @Company
@Persons
@UBO
@INPI
BAREIL OLivier Laurent
DoB: 1965-06-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue la Clave Verte 66550 Corneilla-la-Rivière France
3867513 424961324 @Company
@Persons
@UBO
@INPI
BAREIL OLivier Laurent
DoB: 1965-06-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue la Clave Verte 66550 Corneilla-la-Rivière France
3935761 379527476 @Company
@Persons
@UBO
@INPI
SPENNATO Serge Philippe
DoB: 1965-08-07
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA VALJO 55 CHEMIN DE LA TOUR CARREE MONTALE 6700 ST LAURENT DU VAR FRANCE
4092639 390042786 @Company
@Persons
@UBO
@INPI
HEURTIN Jean-François Laurent Bernard
DoB: 1965-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue Raspail 94140 Alfortville FRANCE
4743896 523930899 @Company
@Persons
@UBO
@INPI
PAVILLARD Nicolas Didier Laurent
DoB: 1965-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des coudrais 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4743897 523930899 @Company
@Persons
@UBO
@INPI
PAVILLARD Nicolas Didier Laurent
DoB: 1965-06-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des coudrais 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4848794 438643207 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Laurent
DoB: 1965-06-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Garel 69530 Brignais France yes
@Cadastre
@Geotag
4848795 438643207 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Laurent
DoB: 1965-06-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Garel 69530 Brignais France yes
@Cadastre
@Geotag
4962719 532579083 @Company
@Persons
@UBO
@INPI
VERA Laurent
DoB: 1965-06-07
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Quai Jayr 69009 Lyon France
5013569 775545882 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-laurent
DoB: 1965-06-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Cailloux 69390 Vourles France yes
@Cadastre
@Geotag
5077813 447691155 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Laurent
DoB: 1965-06-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Cailloux 69390 Vourles France
5812963 828765594 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Charles
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Allée du Palas 38840 Saint-Hilaire-du-Rosier France
5859033 524384625 @Company
@Persons
@UBO
@INPI
MAEDER Philippe Robert
DoB: 1965-06-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Laurent 66420 Le Barcarès France
5899733 820786549 @Company
@Persons
@UBO
@INPI
BALLE Thierry Laurent
DoB: 1965-03-19
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement de la Marjoéra 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7907510 384238507 @Company
@Persons
@UBO
@INPI
DAGNIAUX-KERMARC Franck Laurent
DoB: 1965-03-07
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU RALINAY 78120 Rambouillet FRANCE
8009954 345314330 @Company
@Persons
@UBO
@INPI
THERET Luc Laurent
DoB: 1965-01-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Reignières 37320 Esvres France
8009955 345314330 @Company
@Persons
@UBO
@INPI
THERET Luc Laurent
DoB: 1965-01-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Reignières 37320 Esvres France
8283715 776786287 @Company
@Persons
@UBO
@INPI
RENARD COT Sophie
DoB: 1965-06-16
PoB: Tubingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Laurent 31390 Carbonne France
8283718 776786287 @Company
@Persons
@UBO
@INPI
RENARD COT Sophie
DoB: 1965-06-16
PoB: Tubingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Laurent 31390 Carbonne France
11635137 533306478 @Company
@Persons
@UBO
@INPI
DELLINGER Vincent Jean-Paul
DoB: 1965-06-24
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaurand 42210 Saint-Laurent-la-Conche FRANCE yes
@Cadastre
@Geotag
11635139 533306478 @Company
@Persons
@UBO
@INPI
DELLINGER Vincent Jean-Paul
DoB: 1965-06-24
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jaurand 42210 Saint-Laurent-la-Conche FRANCE yes
@Cadastre
@Geotag
12135627 431569490 @Company
@Persons
@UBO
@INPI
BOSCHER Laurent Yves Marie
DoB: 1965-06-07
PoB: 22203 Ploeuc-sur-Lié FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Villa des Matrais 92170 Vanves FRANCE
12355298 488331612 @Company
@Persons
@UBO
@INPI
BOSCHER Laurent
DoB: 1965-06-07
PoB: 22203 Ploeuc-sur-Lié FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 BIS Villa DES MATRAIS 92170 Vanves FRANCE
12948681 523946200 @Company
@Persons
@UBO
@INPI
LACOMBE Hervé Laurent
DoB: 1965-06-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Tarbes 65190 Tournay FRANCE
12948682 523946200 @Company
@Persons
@UBO
@INPI
LACOMBE Hervé Laurent
DoB: 1965-06-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de Tarbes 65190 Tournay FRANCE
12998409 490416062 @Company
@Persons
@UBO
@INPI
PERNEY MONIER Marielle Marie-Louise Lucienne
DoB: 1965-02-22
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAURENT DE LAVOISIER 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
12998410 490416062 @Company
@Persons
@UBO
@INPI
PERNEY MONIER Marielle Marie-Louise Lucienne
DoB: 1965-02-22
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LAURENT DE LAVOISIER 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13208363 420011769 @Company
@Persons
@UBO
@INPI
BO Gi
DoB: 1965-08-07
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3315 MAC CARTHY H4K-ZA3 SAINT LAURENT 0 Canada
14764146 429864481 @Company
@Persons
@UBO
@INPI
TURBERG Georges Emile Laurent
DoB: 1965-06-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
53 Impasse des Bleuets 30720 Ribaute-les-Tavernes France
14806720 422768069 @Company
@Persons
@UBO
@INPI
GARNIER Laurent Charles
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée de Palas 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684996 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
15685006 801292947 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Palas 38840 Saint-Hilaire-du-Rosier France
15863961 397989187 @Company
@Persons
@UBO
@INPI
Fermaut Laurent
DoB: 22/06/1965
PoB: Armentières FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bois Le Vent 75016 Paris France
15879938 429864481 @Company
@Persons
@UBO
@INPI
TURBERG Georges Emile Laurent
DoB: 1965-06-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
53 Impasse des Bleuets 30720 Ribaute-les-Tavernes 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.