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 1980-05-10 found 624 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015564 824714844 @Company
@Persons
@UBO
@INPI
PETITJEAN Sébastien Jacques Laurent André
DoB: 1980-10-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
306 Clos des Baz Numéro 215 Résidence de l'Europe 74700 Sallanches France
9632311 822742268 @Company
@Persons
@UBO
@INPI
CARDOSO Guillaume, Franck
DoB: 1980-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Bellevue 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642968 519820203 @Company
@Persons
@UBO
@INPI
CARDOSO Guillaume
DoB: 1980-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 87310 Saint-Laurent-sur-Gorre FRANCE
9995810 803793868 @Company
@Persons
@UBO
@INPI
THEBAULT Matthieu
DoB: 1980-10-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chamousset Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
10598286 527673735 @Company
@Persons
@UBO
@INPI
ODDES Clarisse Nathalie Cécile
DoB: 1980-10-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Louyre 7170 Saint-Laurent-sous-Coiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718879 478146681 @Company
@Persons
@UBO
@INPI
FLOIRAS Stephane Laurent
DoB: 1980-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Rue du Cros Vieil villa Edera 6400 Cannes FRANCE
10742346 500965884 @Company
@Persons
@UBO
@INPI
FLOIRAS Stéphane Laurent
DoB: 1980-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5-7 Rue du Cros Vieil villa Edera 6400 Cannes FRANCE
11478175 798937348 @Company
@Persons
@UBO
@INPI
GUILLEMIN Dominique, Laurent
DoB: 1980-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Petit chemin de Prenois 21370 Pasques FRANCE
11977728 502097603 @Company
@Persons
@UBO
@INPI
LINSART Adeline
DoB: 1980-10-02
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Route De Barbillon 74800 Saint-Laurent France
11986351 801766593 @Company
@Persons
@UBO
@INPI
JEANSON Jean-Laurent
DoB: 1980-10-26
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Bois Rosset 45 Route Du Champ De l'Ale 74650 Chavanod France
11986352 801766593 @Company
@Persons
@UBO
@INPI
JEANSON Jean-Laurent
DoB: 1980-10-26
PoB: 97230 La Trinité (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Bois Rosset 45 Route Du Champ De l'Ale 74650 Chavanod France
12003963 824714844 @Company
@Persons
@UBO
@INPI
PETITJEAN Sébastien Jacques Laurent André
DoB: 1980-10-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
306 Clos des Baz Numéro 215 Résidence de l'Europe 74700 Sallanches France
12493223 389604661 @Company
@Persons
@UBO
@INPI
DERUDDER Christophe, Frédéric, Laurent
DoB: 1980-10-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Truffaut 75017 Paris 17 FRANCE
12494581 824067094 @Company
@Persons
@UBO
@INPI
DERUDDER Christophe, Frédéric, Laurent
DoB: 1980-10-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12521300 413149170 @Company
@Persons
@UBO
@INPI
DERUDDER Christophe, Frédéric, Laurent
DoB: 1980-10-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Eprémesnil 76600 Le Havre FRANCE
12525945 538763384 @Company
@Persons
@UBO
@INPI
DERUDDER Christophe, Frédéric, Laurent
DoB: 1980-10-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Eprémesnil 76600 Le Havre FRANCE
12932978 505300186 @Company
@Persons
@UBO
@INPI
CASTAY Bruno Laurent
DoB: 1980-10-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65220 Antin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917792 437643000 @Company
@Persons
@UBO
@INPI
DERUSSY Loic Laurent
DoB: 1980-10-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 FBG ALEXANDRE ISAAC 97110 Pointe-à-Pitre France
13927289 494553514 @Company
@Persons
@UBO
@INPI
VAITILINGON Bruno Laurent
DoB: 1980-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928381 499317089 @Company
@Persons
@UBO
@INPI
DERUSSY Loïc, Laurent
DoB: 1980-10-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Neuf 97114 Trois-Rivières France
13930863 505262774 @Company
@Persons
@UBO
@INPI
VAITILINGON Bruno Laurent
DoB: 1980-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence DE CHANTILLY BREFORT 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473093 438611907 @Company
@Persons
@UBO
@INPI
PANIS Cédrik
DoB: 1980-10-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Ba 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
15474350 790193874 @Company
@Persons
@UBO
@INPI
PANIS Cédrik Michel Joseph
DoB: 1980-10-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
16148151 790193874 @Company
@Persons
@UBO
@INPI
PANIS Cédrik Michel Joseph
DoB: 1980-10-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque 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.