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 1981-09-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48982 652059213 @Company
@Persons
@UBO
@INPI
Benedict Laurent
DoB: 1981-04-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Chateaubriand 75008 Paris France
91856 804211282 @Company
@Persons
@UBO
@INPI
CIZERON Laurent
DoB: 1981-04-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Grande Terre 42580 L'Étrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91857 804211282 @Company
@Persons
@UBO
@INPI
CIZERON Laurent
DoB: 1981-04-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Grande Terre 42580 L'Étrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
167428 778637223 @Company
@Persons
@UBO
@INPI
DURIX Céline
DoB: 1981-08-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Route de Vauban 71800 Saint-Laurent-en-Brionnais France
223401 788734861 @Company
@Persons
@UBO
@INPI
MANUEL Marc, Jean, Léopolod
DoB: 1981-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Chemin des Casals le Phénicia A 6700 Saint-Laurent-du-Var FRANCE
367758 329489488 @Company
@Persons
@UBO
@INPI
HAMARD Laurent Michel René
DoB: 1981-09-25
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue Basse 21400 Vannaire FRANCE
636801 752731661 @Company
@Persons
@UBO
@INPI
SIMONCINI Laurent André Fabien
DoB: 1981-10-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1410 Avenue Av Henri Guillaume Églantines 9 83500 La Seyne-sur-Mer France
839583 391063633 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1981-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Valentine Hugo 31770 Colomiers France
1406784 803101013 @Company
@Persons
@UBO
@INPI
HEUDRON Laurent, Désiré
DoB: 1981-01-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Bourges 33400 Talence FRANCE
1520651 788418630 @Company
@Persons
@UBO
@INPI
CUPILLARD Yann, FrannOis, Laurent
DoB: 1981-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 25800 Epenoy FRANCE yes
@Cadastre
@Geotag
1520652 788418630 @Company
@Persons
@UBO
@INPI
CUPILLARD Yann, FrannOis, Laurent
DoB: 1981-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Granges 25800 Epenoy FRANCE yes
@Cadastre
@Geotag
2859581 799544150 @Company
@Persons
@UBO
@INPI
COUTELLIER Laurent
DoB: 1981-12-25
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Pithiviers 45300 Ascoux France
2890416 818610305 @Company
@Persons
@UBO
@INPI
CHAKAYEV Ayub Said-Ahmedovitch
DoB: 1981-09-05
PoB: GUDERMES Russie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Saint Laurent 45000 Orleans France
2890417 818610305 @Company
@Persons
@UBO
@INPI
CHAKAYEV Ayub Said-Ahmedovitch
DoB: 1981-09-05
PoB: GUDERMES Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Saint Laurent 45000 Orleans France
3091631 819430216 @Company
@Persons
@UBO
@INPI
CHANAY Jean-Philippe Michel Antoine
DoB: 1981-09-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin des Cerisiers 30200 Saint-Laurent-de-Carnols France
6408010 513586834 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1981-09-25
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Barrau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6408011 513586834 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1981-09-25
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Barrau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6550611 811279413 @Company
@Persons
@UBO
@INPI
VIAUD Laurent Romain
DoB: 1981-09-25
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Loup 33000 Bordeaux FRANCE
7343093 505340448 @Company
@Persons
@UBO
@INPI
FABRE Nicolas, Laurent
DoB: 1981-12-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 avenue du Val de Montferrand 34000 Montpellier FRANCE
9294955 493970305 @Company
@Persons
@UBO
@INPI
ZHANG Qingyu Laurent
DoB: 1981-09-14
PoB: YONGJIA - ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE RAMEY 75018 PARIS FRANCE
10395509 413684457 @Company
@Persons
@UBO
@INPI
SAURAT Laurent Paul
DoB: 1981-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Ligny 9350 Les Bordes-sur-Arize France
11502883 329489488 @Company
@Persons
@UBO
@INPI
HAMARD Laurent Michel René
DoB: 1981-09-25
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue Basse 21400 Vannaire FRANCE
11506470 380904045 @Company
@Persons
@UBO
@INPI
HAMARD Laurent, Michel, Rene
DoB: 1981-09-25
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GISMBSHEIM 21240 TALANT FRANCE yes
@Cadastre
@Geotag
12507068 501323638 @Company
@Persons
@UBO
@INPI
HAUVILLE Laurent
DoB: 1981-09-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Forge 76280 Criquetot-l'Esneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042904 480381045 @Company
@Persons
@UBO
@INPI
LAURENT Benoit Gilbert
DoB: 1981-09-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNAL 81450 LE GARRIC FRANCE
13188212 499014876 @Company
@Persons
@UBO
@INPI
BRESCIA Laurent
DoB: 1981-04-25
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Noéfort 77100 Meaux France
14119645 488639766 @Company
@Persons
@UBO
@INPI
BAYA Milten
DoB: 1981-09-25
PoB: Paramaribo
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17B route des Chutes Voltaire 97320 Saint-Laurent-du-Maroni France
14132325 821273380 @Company
@Persons
@UBO
@INPI
BAYA Milten, Jerry
DoB: 1981-09-25
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chutes Voltaire 17B chemin 97320 Saint-Laurent-du-Maroni France
14317273 510858079 @Company
@Persons
@UBO
@INPI
LATCHOUMANIN Laurent
DoB: 1981-09-04
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA CITE EVECHE I 97470 Saint-Benoît France
14801239 380904045 @Company
@Persons
@UBO
@INPI
HAMARD Laurent, Michel, Rene
DoB: 1981-09-25
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GISMBSHEIM 21240 TALANT FRANCE yes
@Cadastre
@Geotag
15271705 442296737 @Company
@Persons
@UBO
@INPI
FRESSE Fabien Bernard Laurent
DoB: 1981-08-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A RUE DE SCHEIGHOUSE 68950 REININGUE FRANCE
15285025 508881109 @Company
@Persons
@UBO
@INPI
PENNINCK Laurent
DoB: 1981-09-11
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Bac 78300 POISSY FRANCE yes
@Cadastre
@Geotag
15517089 834187783 @Company
@Persons
@UBO
@INPI
POIRAUDEAU Laurent
DoB: 1981-02-25
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Vignerons 85220 Landevieille France
15689540 808835458 @Company
@Persons
@UBO
@INPI
RIAUD Emmanuel Laurent
DoB: 1981-01-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Moulin 76930 Octeville-sur-Mer France
15718787 478083629 @Company
@Persons
@UBO
@INPI
ZANANTONI Adrien, Laurent
DoB: 1981-11-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Doubs 25250 La Prétière FRANCE yes
@Cadastre
@Geotag
15718788 478083629 @Company
@Persons
@UBO
@INPI
ZANANTONI Adrien, Laurent
DoB: 1981-11-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Doubs 25250 La Prétière FRANCE yes
@Cadastre
@Geotag
15835738 538952573 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 778147454
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon 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.