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 1983-10-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630795 539198358 @Company
@Persons
@UBO
@INPI
LARIVIERE Aurore Lucille
DoB: 1983-10-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Mézières 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630796 539198358 @Company
@Persons
@UBO
@INPI
LARIVIERE Aurore Lucille
DoB: 1983-10-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Mézières 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3078363 532328101 @Company
@Persons
@UBO
@INPI
TESTA Freddy
DoB: 1983-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Sembrancher 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078364 532328101 @Company
@Persons
@UBO
@INPI
TESTA Freddy
DoB: 1983-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Sembrancher 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097610 532634698 @Company
@Persons
@UBO
@INPI
TESTA Freddy
DoB: 1983-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Sembrancher 30126 Saint-Laurent-des-Arbres France
3879226 487725814 @Company
@Persons
@UBO
@INPI
PIACENTINI Dimitri Jean Valentin Nicolas
DoB: 1983-07-10
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Massenet 66250 Saint-Laurent-de-la-Salanque France
3879227 487725814 @Company
@Persons
@UBO
@INPI
PIACENTINI Dimitri Jean Valentin Nicolas
DoB: 1983-07-10
PoB: Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Massenet 66250 Saint-Laurent-de-la-Salanque France
4022330 751353293 @Company
@Persons
@UBO
@INPI
SALLETTE Laurent
DoB: 1983-07-27
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Sorhigaratia 64120 Arraute-Charritte FRANCE
4022331 751353293 @Company
@Persons
@UBO
@INPI
SALLETTE Laurent
DoB: 1983-07-27
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Sorhigaratia 64120 Arraute-Charritte FRANCE
4650592 797877545 @Company
@Persons
@UBO
@INPI
MAJCHER Laurent, Claude, Patrice
DoB: 1983-04-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 Chemin Du Haut Couloubrier Les Campanettes 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4650593 797877545 @Company
@Persons
@UBO
@INPI
MAJCHER Laurent, Claude, Patrice
DoB: 1983-04-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Chemin Du Haut Couloubrier Les Campanettes 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
6490399 805366309 @Company
@Persons
@UBO
@INPI
LAURENT Baptiste Charles Pierre
DoB: 1983-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Hameau de Peyot 33380 Mios FRANCE
7190060 512028473 @Company
@Persons
@UBO
@INPI
YERNAUX Jérôme Laurent Jean-Pascal
DoB: 1983-10-27
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Musardière 4870 Saint-Michel-l'Observatoire 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
8121185 503356818 @Company
@Persons
@UBO
@INPI
LENGELEY Patrice Laurent Julien
DoB: 1983-12-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quesney 27560 Noards FRANCE
8166481 798996336 @Company
@Persons
@UBO
@INPI
PEREIRA Laurent
DoB: 1983-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Impasse des Vignes 31470 Bonrepos-sur-Aussonnelle 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
12328515 814286928 @Company
@Persons
@UBO
@INPI
DEQUAIRE Laurent
DoB: 1983-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Fougères 95540 Méry-sur-Oise FRANCE
13185471 504083304 @Company
@Persons
@UBO
@INPI
LAURENT Eric
DoB: 1983-10-27
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Celle Courbon 77515 La Celle-sur-Morin France
13262110 451708176 @Company
@Persons
@UBO
@INPI
HERKENRATH Nicolas André Laurent
DoB: 1983-10-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Gratiannats 65220 Trie sur baïse FRANCE
13267028 393872098 @Company
@Persons
@UBO
@INPI
LAFAURIE Mathieu Laurent
DoB: 1983-10-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64270 Saint-Dos FRANCE
13399635 808226500 @Company
@Persons
@UBO
@INPI
TESTA Freddy
DoB: 1983-10-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Sembrancher 30126 Saint-Laurent-des-Arbres FRANCE
14075104 822277836 @Company
@Persons
@UBO
@INPI
MAISONNEUVE SKRZYPKOWIAK Lucinda
DoB: 1983-10-20
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Emmanuel Laurent 97137 Terre-de-Haut France
14765886 525034559 @Company
@Persons
@UBO
@INPI
GUIRAUD Christophe Laurent
DoB: 1983-09-23
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1300 Avenue de la 2ème Division Blindée 30133 Les Angles France
15056157 890350812 @Company
@Persons
@UBO
@INPI
LAGO Elie-Laurent
DoB: 1983-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Bouxwiller 67000 Strasbourg FRANCE
15826367 889768792 @Company
@Persons
@UBO
@INPI
COLOMBELLI Laurent
DoB: 1983-06-28
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Petites Maulevries 49000 Angers FRANCE
15826368 889768792 @Company
@Persons
@UBO
@INPI
COLOMBELLI Laurent
DoB: 1983-06-28
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Petites Maulevries 49000 Angers FRANCE
16083380 849742481 @Company
@Persons
@UBO
@INPI
BROQUET Lionel
DoB: 1983-01-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande Rue 27220 Saint-Laurent-des-Bois FRANCE
16083381 849742481 @Company
@Persons
@UBO
@INPI
BROQUET Lionel
DoB: 1983-01-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Grande Rue 27220 Saint-Laurent-des-Bois 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.