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 1983-02-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56216 819643321 @Company
@Persons
@UBO
@INPI
GALIPIENZO Pascal
DoB: 1983-02-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Passage du Saint-Laurent 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
56217 819643321 @Company
@Persons
@UBO
@INPI
GALIPIENZO Pascal
DoB: 1983-02-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Passage du Saint-Laurent 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
301237 344279161 @Company
@Persons
@UBO
@INPI
KONIK LAURENT Delphine Liliane Jocelyne
DoB: 1983-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Aristide Briand et Paix 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740630 833088263 @Company
@Persons
@UBO
@INPI
DAMIER Laurent
DoB: 1983-08-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Conde 38100 Grenoble France
2838784 795009810 @Company
@Persons
@UBO
@INPI
BUNOUT Nicolas Laurent Hugues
DoB: 1983-02-27
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 cité Saint-charles 80780 Saint-Léger-les-Domart France
2892610 799140090 @Company
@Persons
@UBO
@INPI
FOSSIER Laurent
DoB: 1983-08-02
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avnue Sleeckx 82 1030 Schaerbeek 0 Belgique
3255414 493314488 @Company
@Persons
@UBO
@INPI
RAMPON Nellie
DoB: 1983-03-28
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
3255415 493314488 @Company
@Persons
@UBO
@INPI
RAMPON Nellie
DoB: 1983-03-28
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
3368063 385043328 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Laurène Marie Sybille
DoB: 1983-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 Avenue du Zoo Domaine St Michel Bt C 6700 Saint-Laurent-du-Var FRANCE
5033690 510581051 @Company
@Persons
@UBO
@INPI
MORENO Julien
DoB: 1983-01-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France
5233145 824401616 @Company
@Persons
@UBO
@INPI
VALVERDE Laurent
DoB: 1983-02-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Précy 18140 Jussy-le-Chaudrier FRANCE
6591635 527586275 @Company
@Persons
@UBO
@INPI
BERTHAULT Gilles Dominique Laurent
DoB: 1983-02-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de Paris 77140 Nemours FRANCE
6591636 527586275 @Company
@Persons
@UBO
@INPI
BERTHAULT Gilles Dominique Laurent
DoB: 1983-02-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 Rue de Paris 77140 Nemours FRANCE
6722054 451348445 @Company
@Persons
@UBO
@INPI
PIRAS Laurent
DoB: 1983-08-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Docteur Bonnet 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332556 813880093 @Company
@Persons
@UBO
@INPI
DUCROT Laurent Christophe
DoB: 1983-11-12
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 rue des Fournels 34400 Lunel FRANCE
7477643 489777227 @Company
@Persons
@UBO
@INPI
NAUDAN Laurent Alain Mario
DoB: 1983-02-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 RUE CALYPSO 17 RES LES CYPRES 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8128087 820770519 @Company
@Persons
@UBO
@INPI
PAPILLON Stéphane, Joël, Laurent
DoB: 1983-11-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2100 route de Quillebeuf 27680 Sainte-Opportune-la-Mare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128088 820770519 @Company
@Persons
@UBO
@INPI
PAPILLON Stéphane, Joël, Laurent
DoB: 1983-11-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 route de Quillebeuf 27680 Sainte-Opportune-la-Mare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345823 391966199 @Company
@Persons
@UBO
@INPI
GAMET Laurent Jean-Christophe
DoB: 1983-01-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Route d'Annecy 74290 Veyrier-du-Lac FRANCE yes
@Cadastre
@Geotag
9687357 488399486 @Company
@Persons
@UBO
@INPI
BOURDAIS David Laurent
DoB: 1983-02-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Couedic 56100 Lorient FRANCE
11627743 491721320 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1983-07-27
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ourg 42560 Chazelles-sur-Lavieu FRANCE
11789742 827912775 @Company
@Persons
@UBO
@INPI
HOSTACHE Laurent
DoB: 1983-10-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin DE TRETS 13720 La Bouilladisse FRANCE
12499050 812836765 @Company
@Persons
@UBO
@INPI
COLLETTE Sébastien, Emilien, Pierre
DoB: 1983-12-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91B route de Saint-Laurent 76560 Berville FRANCE
12951764 482524238 @Company
@Persons
@UBO
@INPI
GRILLET Thimothée, Cyril, Tristan
DoB: 1983-09-06
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Pics 65150 Saint-Laurent-de-Neste FRANCE yes
@Cadastre
@Geotag
13934608 520194028 @Company
@Persons
@UBO
@INPI
DE MITRI Laurent
DoB: 1983-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pierre Justin 97190 Le Gosier France
14136513 847899218 @Company
@Persons
@UBO
@INPI
AFSENDE Edleen
DoB: 1983-09-29
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Nestor Toto 97320 Saint-Laurent-du-Maroni France
14237385 753772805 @Company
@Persons
@UBO
@INPI
LACASSIN Laurent, Patrick
DoB: 1983-02-25
PoB: Sainte-Clotilde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Cité Pétrole 97427 Etang salé France
14700787 344279161 @Company
@Persons
@UBO
@INPI
KONIK LAURENT Delphine Liliane Jocelyne
DoB: 1983-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Aristide Briand et Paix 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889190 828177386 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lorraine 57530 Pange FRANCE
14890868 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
14890869 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
14960139 828177386 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lorraine 57530 Pange FRANCE
14961817 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
14961818 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
15151329 828177386 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Lorraine 57530 Pange FRANCE
15153007 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
15153008 831203146 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas
DoB: 1983-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
15317357 854076098 @Company
@Persons
@UBO
@INPI
VAXELAIRE Laurent, Jean
DoB: 1983-02-12
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Champs 68470 Ranspach FRANCE
16150983 565520194 @Company
@Persons
@UBO
@INPI
LEMARCHAND Laurent Marc Antoine
DoB: 1983-06-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue Saint-Maur 76130 Mont-Saint-Aignan 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.