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 1982-12-31 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377905 828981639 @Company
@Persons
@UBO
@INPI
ARDILA Xavier
DoB: 1982-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Laurent Fignon Appt N°1 33140 Villenave d'Ornon FRANCE
844545 430492660 @Company
@Persons
@UBO
@INPI
DAURIAC Laurent
DoB: 1982-04-12
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 32140 Lalanne-Arqué France
846769 448319566 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1982-11-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Guiros 31160 Ganties France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1814999 317865301 @Company
@Persons
@UBO
@INPI
Laurent Lionel
DoB: 1982-12-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
211 rue du Menil 92600 Asnières-sur-Seine France
3662734 501733349 @Company
@Persons
@UBO
@INPI
TOUREL Laurent Roland Christian
DoB: 1982-06-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Romaniquette 13800 Istres FRANCE
3662735 501733349 @Company
@Persons
@UBO
@INPI
TOUREL Laurent Roland Christian
DoB: 1982-06-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de la Romaniquette 13800 Istres FRANCE
3981874 325718708 @Company
@Persons
@UBO
@INPI
MADY Alain
DoB: 1949-05-13
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MENATE 6700 ST LAURENT DU VAR FRANCE
5345916 803662170 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT-DUVAL Charlotte, Pauline, Stéphanie
DoB: 1982-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place André Malraux 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795864 538479049 @Company
@Persons
@UBO
@INPI
TURANI-BELLOTO Laurent
DoB: 1982-10-31
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 chemin de Gascogne 33490 Saint-Maixant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875878 808691125 @Company
@Persons
@UBO
@INPI
BOUZIAT Frédéric Stéphane Laurent
DoB: 1982-06-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue des Charmilles 38590 Sillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189740 483834537 @Company
@Persons
@UBO
@INPI
LAURENT Julien
DoB: 1982-07-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Coudert 43250 Frugerès-les-Mines France
7351849 799374871 @Company
@Persons
@UBO
@INPI
BARBIER Arnaud, Alain, Laurent
DoB: 1982-03-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Servants 34740 Vendargues FRANCE
7351850 799374871 @Company
@Persons
@UBO
@INPI
BARBIER Arnaud, Alain, Laurent
DoB: 1982-03-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Servants 34740 Vendargues FRANCE
7589664 813836863 @Company
@Persons
@UBO
@INPI
BARBIER Laurent, David, Jacques
DoB: 1982-06-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Pressoir - l'Altair Chez Madame Boyer 5200 Embrun FRANCE
8146616 377756242 @Company
@Persons
@UBO
@INPI
TECHENE Bruno Laurent
DoB: 1982-12-21
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31800 Valentine France
8158146 529266264 @Company
@Persons
@UBO
@INPI
FEUILLADE Laurent
DoB: 1982-12-12
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Route de Seysses Appartement 217 Bâtiment H 31100 Toulouse France
8189713 523608750 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1982-12-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Albert Camus 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8189714 523608750 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1982-12-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Albert Camus 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8212698 820643823 @Company
@Persons
@UBO
@INPI
FEUILLADE Laurent
DoB: 1982-12-12
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Cimetière Saint-Cyprien 31300 Toulouse France
8224299 793710062 @Company
@Persons
@UBO
@INPI
FEUILLADE Laurent
DoB: 1982-12-12
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Route de Seysses Bâtiment H Appartement 217 31000 Toulouse France
8224300 793710062 @Company
@Persons
@UBO
@INPI
FEUILLADE Laurent
DoB: 1982-12-12
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Route de Seysses Bâtiment H Appartement 217 31000 Toulouse France
8237767 538362583 @Company
@Persons
@UBO
@INPI
SUAU Vincent Laurent Etienne
DoB: 1982-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du 8 Mai 1945 31360 Boussens France yes
@Cadastre
@Geotag
8239237 820251833 @Company
@Persons
@UBO
@INPI
LAMARQUE Fabrice Laurent
DoB: 1982-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Boulogne Parc Lacoste 31800 Saint-Marcet France
8239246 815148192 @Company
@Persons
@UBO
@INPI
SAKIROFF Laurent
DoB: 1982-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Renée Aspe Apt 23 31000 Toulouse France
8245712 750370009 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
8274735 314152216 @Company
@Persons
@UBO
@INPI
LAURENT Rémy
DoB: 1982-07-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bouret 75019 Paris France
8307378 388523268 @Company
@Persons
@UBO
@INPI
BEGOIN Olivier Laurent
DoB: 1982-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Chênaie 31650 Saint-Orens-de-Gameville France
11309287 382095321 @Company
@Persons
@UBO
@INPI
AZZOLIN Laurent Jean Albert
DoB: 1982-05-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
180 Chemin De Merillat 1250 Villereversure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780238 811139898 @Company
@Persons
@UBO
@INPI
LAURENT BEN LAMINE Anais
DoB: 1982-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40B Traverse des Fenêtres Rouges 13011 Marseille FRANCE
12396827 751438417 @Company
@Persons
@UBO
@INPI
FRAQUELLI Bruno Alain Laurent
DoB: 1982-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Saussière 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12396828 751438417 @Company
@Persons
@UBO
@INPI
FRAQUELLI Bruno Alain Laurent
DoB: 1982-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Saussière 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12432807 415156991 @Company
@Persons
@UBO
@INPI
VARIN Laurent
DoB: 1982-05-31
PoB: MIRAFLORES LIMA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue La Fayette 75010 Paris FRANCE
13488676 529152662 @Company
@Persons
@UBO
@INPI
DARTY Stéphane Jean Laurent
DoB: 1982-04-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 2130 9 Rue Pourmann 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14333988 754009389 @Company
@Persons
@UBO
@INPI
KINOO David Laurent Nicolas
DoB: 1982-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Grevileas Les Colimaçons 97436 Saint-Leu France
14467232 510186455 @Company
@Persons
@UBO
@INPI
LAURENT Jean Mathieu
DoB: 1982-12-31
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14467233 510186455 @Company
@Persons
@UBO
@INPI
LAURENT Jean Mathieu
DoB: 1982-12-31
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AVENUE DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14467822 511312506 @Company
@Persons
@UBO
@INPI
LAURENT Jean, Mathieu
DoB: 1982-12-31
PoB: St Michel 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Goethe 67000 Strasbourg FRANCE
14467823 511312506 @Company
@Persons
@UBO
@INPI
LAURENT Jean, Mathieu
DoB: 1982-12-31
PoB: St Michel 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Goethe 67000 Strasbourg FRANCE
14783085 399540780 @Company
@Persons
@UBO
@INPI
DISSEGNA David Laurent
DoB: 1982-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Danton 31400 Toulouse France yes
@Cadastre
@Geotag
15733426 399540780 @Company
@Persons
@UBO
@INPI
DISSEGNA David Laurent
DoB: 1982-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Danton 31400 Toulouse France
15943921 509951455 @Company
@Persons
@UBO
@INPI
MESNIL Laurent
DoB: 1982-12-08
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De la House 33610 Canéjan France
16136120 399540780 @Company
@Persons
@UBO
@INPI
DISSEGNA David Laurent
DoB: 1982-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Danton 31400 Toulouse 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.