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 1980-08-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70878 488000167 @Company
@Persons
@UBO
@INPI
SIBOIS Laurent
DoB: 1980-05-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de l'École Militaire 10500 Brienne le Chateau France
1954236 534113782 @Company
@Persons
@UBO
@INPI
Baron Laurent
DoB: 1980-05-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Bezout 75014 Paris France yes
@Cadastre
@Geotag
2024945 440004943 @Company
@Persons
@UBO
@INPI
Rajca Laurent
DoB: 1980-02-28
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Saint-Ouen 75018 Paris France yes
@Cadastre
@Geotag
2024946 440004943 @Company
@Persons
@UBO
@INPI
Rajca Laurent
DoB: 1980-02-28
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Saint-Ouen 75018 Paris France yes
@Cadastre
@Geotag
2952294 804475077 @Company
@Persons
@UBO
@INPI
LAURENT ASSEMAN Gaëlle
DoB: 1980-08-15
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt numéro 3 MA 02120 60 Wait Street BOSTON (USA) 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3118306 807984505 @Company
@Persons
@UBO
@INPI
PRIEUR Laurent Olivier
DoB: 1980-05-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 1er Régiment de Tirailleurs Marocains 30350 Saint-Bénézet France
3337294 500832480 @Company
@Persons
@UBO
@INPI
HOUPERT Sabrina Nadège Sybille
DoB: 1980-08-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
70 Chemin du Châlet Hameau Saint Laurent 6440 Touet-de-l'Escarene FRANCE
3427016 815403761 @Company
@Persons
@UBO
@INPI
AUTRAN Emmanuel Laurent Jean
DoB: 1980-08-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue George V Le Manoir 6000 Nice FRANCE
5002428 803282599 @Company
@Persons
@UBO
@INPI
LAURENT BOCQUET Elodie
DoB: 1980-10-30
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5002429 803282599 @Company
@Persons
@UBO
@INPI
LAURENT BOCQUET Elodie
DoB: 1980-10-30
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5350277 799850813 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas, Laurent, Gérard, Dominique
DoB: 1980-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecorcheboeuf Lassy 14770 TERRES DE DRUANCE FRANCE
6357405 334201035 @Company
@Persons
@UBO
@INPI
FLAVIEN Stéphanie
DoB: 1980-08-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Baron 33540 Saint-Laurent-du-Bois FRANCE yes
@Cadastre
@Geotag
6487309 791871981 @Company
@Persons
@UBO
@INPI
LAURENT Emilie Nicole
DoB: 1980-05-08
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Camille Flammarion 33100 Bordeaux FRANCE
6505966 813884095 @Company
@Persons
@UBO
@INPI
LAURENT Emilie
DoB: 1980-05-08
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Bordes Fortage 33360 Camblanes-et-Meynac FRANCE
7185849 320090475 @Company
@Persons
@UBO
@INPI
TORRES Laurent
DoB: 1980-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 avenue Mozart 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370324 532573482 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme, Patrick, Laurent
DoB: 1980-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Georges Clemenceau 34000 Montpellier FRANCE
7870944 431170471 @Company
@Persons
@UBO
@INPI
LAURENT Eric Elie Alexandre
DoB: 1980-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PIERRET 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7870945 431170471 @Company
@Persons
@UBO
@INPI
LAURENT Eric Elie Alexandre
DoB: 1980-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PIERRET 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8349334 503803702 @Company
@Persons
@UBO
@INPI
SOTTY Laurent
DoB: 1980-08-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Roanne Les Bérands 42370 Renaison FRANCE
8896659 798199113 @Company
@Persons
@UBO
@INPI
LAURENT Agnès
DoB: 1980-08-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47A Rue d'Houdringue 59249 Aubers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306804 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9306805 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9764551 524175205 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Julie
DoB: 1980-08-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route Nationale 59570 Saint Waast France
9764552 524175205 @Company
@Persons
@UBO
@INPI
LAMBERT LAURENT Julie
DoB: 1980-08-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 route Nationale 59570 Saint Waast France
12811284 824465983 @Company
@Persons
@UBO
@INPI
NICOLAS Laurent, Christian
DoB: 1980-10-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement la Rotonde Sainte-Maxime 13180 Gignac-la-Nerthe FRANCE
13461856 753778521 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Grande rue Rue 78770 Marcq France
13733949 480048891 @Company
@Persons
@UBO
@INPI
BINET Vanessa
DoB: 1980-08-28
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue François Valette 30220 Saint-Laurent-d'aigouze France
13836791 853384600 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Cyrille, Laurent, Denis, Jean
DoB: 1980-03-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Victor Hugo 97250 Saint-Pierre France yes
@Cadastre
@Geotag
15937747 310879689 @Company
@Persons
@UBO
@INPI
GOSSARD Davy Laurent
DoB: 1980-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Lotissement Grand Pelvoisin Rivière du Mât les Bas 97440 Saint-André France
16042347 879746816 @Company
@Persons
@UBO
@INPI
LAURENT Sylvain
DoB: 1980-08-05
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Capucins 62000 Arras France
16130030 310879689 @Company
@Persons
@UBO
@INPI
GOSSARD Davy Laurent
DoB: 1980-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Lotissement Grand Pelvoisin Rivière du Mât les Bas 97440 Saint-André 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.