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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DE SAINT LAURENT 1972-09-22 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7048 | 434805081 @Company @Persons @UBO @INPI |
KULPA Laurent DoB: 1972-02-03 PoB: 11304 Quillan (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 ter Chemin de Lapeyrière 31240 Saint-Jean France | ||
| 36070 | 841892037 @Company @Persons @UBO @INPI |
BELZE Loïc Laurent Christophe DoB: 1972-06-18 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
3112 Chemin de Saint-André 69760 Limonest France | ||
| 42891 | 393243928 @Company @Persons @UBO @INPI |
SAINT MARTIN Laurent Marie Vincent DoB: 1972-07-12 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Prevendiere 78310 Coignières FRANCE | ||
| 42892 | 393243928 @Company @Persons @UBO @INPI |
SAINT MARTIN Laurent Marie Vincent DoB: 1972-07-12 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de la Prevendiere 78310 Coignières FRANCE | ||
| 43155 | 444375356 @Company @Persons @UBO @INPI |
DE LAVERGNE DELAGE POTET Aude, Marie DoB: 1972-07-07 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Avenue des Plantiers Résidence l'Equateur 6700 Saint-Laurent-du-Var FRANCE | ||
| 72673 | 839545332 @Company @Persons @UBO @INPI |
MASSELIN Laurent René Georges DoB: 1972-02-27 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Saint Maxime Lieu-dit Le Val 28170 Saint-Maixme-Hauterive France | ||
| 74636 | 322592767 @Company @Persons @UBO @INPI |
PECQUERY Laurent DoB: 1972-09-04 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: conseiller @OCCRP Alef @WC |
999 Avenue De MIAGE 74170 Saint-Gervais-les-Bains France | ||
| 84143 | 349741785 @Company @Persons @UBO @INPI |
BARREAU Laurent DoB: 1972-08-06 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 boulevard de l'Océan 44250 St Brevin les Pins France | ||
| 4324661 | 804059632 @Company @Persons @UBO @INPI |
LAMBERT Laurent Fabrice Lionel DoB: 1972-09-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue des Fusillés de Fontaine Notre Dame bâtiment B appartement 39 2100 Saint-Quentin France | ||
| 4324662 | 804059632 @Company @Persons @UBO @INPI |
LAMBERT Laurent Fabrice Lionel DoB: 1972-09-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 avenue des Fusillés de Fontaine Notre Dame bâtiment B appartement 39 2100 Saint-Quentin France | ||
| 4537689 | 400713236 @Company @Persons @UBO @INPI |
RAUX CORDIER Isabelle Beatrice Cecilia DoB: 1972-09-22 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE SAINT LAURENT NOTRE DAME DE LA COUR 22410 LANTIC FRANCE | ||
| 5548624 | 503303885 @Company @Persons @UBO @INPI |
VRIGNAUD Laurent DoB: 1972-09-22 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Filatriere 85150 Saint-Georges-de-Pointindoux France | ||
| 5572514 | 442705729 @Company @Persons @UBO @INPI |
TISSEAU DES ESCOTAIS Frédéric Armand DoB: 1972-04-09 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 boulevard de la Rochejacquelin 85290 Saint-Laurent-sur-Sèvre France | ||
| 7656150 | 795403732 @Company @Persons @UBO @INPI |
CHEMIN-DUBOURG Laurent DoB: 1972-05-01 PoB: 61169 Flers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 route de Caen 61100 Saint-Georges-des-Groseillers FRANCE | ||
| 8556784 | 805120391 @Company @Persons @UBO @INPI |
GARNIER Laurent, Gérard, Sylvain DoB: 1972-01-22 PoB: 71073 Chagny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8556785 | 805120391 @Company @Persons @UBO @INPI |
GARNIER Laurent, Gérard, Sylvain DoB: 1972-01-22 PoB: 71073 Chagny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9365847 | 422160267 @Company @Persons @UBO @INPI |
LE BAIL CARVAL Karine DoB: 1972-09-21 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue du Château d'Eau 69720 Saint-Laurent-de-muré FRANCE | ||
| 11032526 | 819369992 @Company @Persons @UBO @INPI |
DE SAINT LAURENT DELALLEAU Hélène DoB: 1972-09-22 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
148 rue du Vert Touquet 62350 Calonne sur-la-lys FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11622816 | 388669798 @Company @Persons @UBO @INPI |
UNAL Laurent Marie Antoine DoB: 1972-09-04 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Chaney 42650 Saint-Jean-Bonnefonds FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13537222 | 483824272 @Company @Persons @UBO @INPI |
LAMBERT Laurent Fabrice Lionel DoB: 1972-09-22 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue Fusillés de Fontaine Notre Dame 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13537223 | 483824272 @Company @Persons @UBO @INPI |
LAMBERT Laurent Fabrice Lionel DoB: 1972-09-22 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue Fusillés de Fontaine Notre Dame 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14808959 | 831909585 @Company @Persons @UBO @INPI |
BALICCO Laurent Jean Alfred DoB: 1972-02-26 PoB: 06088 Nice (06) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
555 Chemin de Saint Jean 6580 Pégomas France | ||
| 15663950 | 419031208 @Company @Persons @UBO @INPI |
JAMIN Thierry Christian Claude DoB: 1972-08-22 PoB: BRESSUIRE (79) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de la Blatiere 79430 La Chapelle-Saint-Laurent 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.