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 1984-02-22 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19092 808857510 @Company
@Persons
@UBO
@INPI
BROCH Edmond
DoB: 1984-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mr Calamuso-le Cap Azur 202 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var FRANCE
37239 433655776 @Company
@Persons
@UBO
@INPI
LAURENT Marion
DoB: 1984-06-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1780038 749810800 @Company
@Persons
@UBO
@INPI
Moulin Christian Laurent Fredy
DoB: 1984-10-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
1780039 749810800 @Company
@Persons
@UBO
@INPI
Moulin Christian Laurent Fredy
DoB: 1984-10-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
2435548 788667558 @Company
@Persons
@UBO
@INPI
Laurent Pauline Valérie Marine
DoB: 1984-10-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Malesherbes 75008 Paris France
3120288 752320804 @Company
@Persons
@UBO
@INPI
MASSON Laurent Julien
DoB: 1984-02-24
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
428 Chemin des Alisiers 30820 Caveirac France
3120289 752320804 @Company
@Persons
@UBO
@INPI
MASSON Laurent Julien
DoB: 1984-02-24
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Chemin des Alisiers 30820 Caveirac France
3957832 790387351 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien, Paul, Bernard, Olivier
DoB: 1984-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 impasse des Genêts les Terres Blanches 6700 Saint-Laurent-du-Var FRANCE
3985850 821123338 @Company
@Persons
@UBO
@INPI
MARCET Franck
DoB: 1984-06-22
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1625 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE
4486360 480378066 @Company
@Persons
@UBO
@INPI
GALLERNE Laurent Gilbert Hyacinthe
DoB: 1984-06-02
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Les Forges L'Hermitage-Lorge 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
4646805 430036483 @Company
@Persons
@UBO
@INPI
FANTEI Laurent Pierre
DoB: 1984-02-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Route DE CANNES 6560 Valbonne FRANCE
4660164 418010559 @Company
@Persons
@UBO
@INPI
FANTEI Laurent Pierre
DoB: 1984-02-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 Route DE CANNES 6560 Valbonne FRANCE
5092091 788867067 @Company
@Persons
@UBO
@INPI
PALMIGIANI Alexandra
DoB: 1984-04-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Croix Blanche 69720 Saint-Laurent-de-Mure France
5532772 809289374 @Company
@Persons
@UBO
@INPI
LAURENT Vincent
DoB: 1984-03-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route des Huttes 85370 Nalliers France
5532773 809289374 @Company
@Persons
@UBO
@INPI
LAURENT Vincent
DoB: 1984-03-11
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route des Huttes 85370 Nalliers France
5629041 433655776 @Company
@Persons
@UBO
@INPI
LAURENT Marion
DoB: 1984-06-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032565 538296914 @Company
@Persons
@UBO
@INPI
POULARD Fabien Bernard Laurent
DoB: 1984-05-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 bis avenue de la Citerne 44300 Nantes France
6032566 538296914 @Company
@Persons
@UBO
@INPI
POULARD Fabien Bernard Laurent
DoB: 1984-05-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 bis avenue de la Citerne 44300 Nantes France
6071348 827802661 @Company
@Persons
@UBO
@INPI
SCELLES Alexandre Laurent Joël
DoB: 1984-05-15
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit le Taillis 44840 Les Sorinières France
6498966 504331281 @Company
@Persons
@UBO
@INPI
ULMER Laurent Vincent Gilbert
DoB: 1984-11-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lotissement Les villas du golf 33470 Gujan-Mestras FRANCE
7186537 523859890 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1984-10-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N°81 Allée Dherbes Victor 4100 Manosque FRANCE
7186538 523859890 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1984-10-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Villa N°81 Allée Dherbes Victor 4100 Manosque FRANCE
8260197 317782001 @Company
@Persons
@UBO
@INPI
LABADIE Pierre
DoB: 1945-12-22
PoB: 11351 Saint-Laurent-de-la-Cabrerisse (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES COMES 31140 Launaguet France yes
@Cadastre
@Geotag
8306319 500907720 @Company
@Persons
@UBO
@INPI
LY Laurent Leng
DoB: 1984-12-19
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Gay Appartement A002 31600 Seysses France
9665363 533187639 @Company
@Persons
@UBO
@INPI
BRICHE Claire
DoB: 1984-02-22
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 chemin de Nogeas 87310 Saint-Laurent-sur-Gorre FRANCE
10719313 803951409 @Company
@Persons
@UBO
@INPI
LAURENT INGRASSIA-LAURENT Franck
DoB: 1984-02-22
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Libération 6400 Cannes FRANCE
12067523 488004771 @Company
@Persons
@UBO
@INPI
SOLA Laurent
DoB: 1984-05-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MOLIERE 11000 CARCASSONNE FRANCE
12714664 488227364 @Company
@Persons
@UBO
@INPI
HAMEL Laurent Daniel Pierre Emile
DoB: 1984-05-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Coeuret 50520 Reffuveille FRANCE
12846842 514128586 @Company
@Persons
@UBO
@INPI
MONACHINO Laurent Stéphane Sylvain
DoB: 1984-08-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Ambroise Croizat 13730 Saint-Victoret FRANCE
13475326 430036483 @Company
@Persons
@UBO
@INPI
FANTEI Laurent Pierre
DoB: 1984-02-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Route de Cannes 6560 Valbonne France
13937119 529482465 @Company
@Persons
@UBO
@INPI
GERVILLE-REACHE Laurent Alain Francesco
DoB: 1984-02-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Villa Tuscany Route Touristique 97118 Saint-François France
14136437 847599776 @Company
@Persons
@UBO
@INPI
CHARLEY Alexis
DoB: 1984-06-22
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 avenue Hector Rivièrez 97320 Saint-Laurent-du-Maroni France
14750478 523998623 @Company
@Persons
@UBO
@INPI
MAHIGUIAN Laurent
DoB: 1984-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Chemin de la Sure 13190 Allauch FRANCE yes
@Cadastre
@Geotag
14750479 523998623 @Company
@Persons
@UBO
@INPI
MAHIGUIAN Laurent
DoB: 1984-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de la Sure 13190 Allauch FRANCE yes
@Cadastre
@Geotag
14763310 389758673 @Company
@Persons
@UBO
@INPI
CHERENCE Capucine Florence Pauline Erika
DoB: 1984-10-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Fontarèches 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
14764328 434506499 @Company
@Persons
@UBO
@INPI
FELINE Maxime Ludovic
DoB: 1984-12-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 Boulevard Gambetta 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017179 849119078 @Company
@Persons
@UBO
@INPI
DUBECQ Laurent
DoB: 1984-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse André Brisson 33440 Saint-Louis-de-Montferrand FRANCE
16026376 832726954 @Company
@Persons
@UBO
@INPI
GOMBART Arnaud Régis Laurent
DoB: 1984-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16026377 832726954 @Company
@Persons
@UBO
@INPI
GOMBART Arnaud Régis Laurent
DoB: 1984-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16050311 848047320 @Company
@Persons
@UBO
@INPI
GEMINIANI Julien Jérémy
DoB: 1984-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Cours Antoine Laurent de Lavoisier 77176 Savigny-le-Temple FRANCE
16056442 850491747 @Company
@Persons
@UBO
@INPI
ALIKIAN Laurent
DoB: 1984-02-13
PoB: 13209 Marseille 9e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Grand Pré 13009 Marseille 9e Arrondissement FRANCE
16062946 834150823 @Company
@Persons
@UBO
@INPI
BERGER Maxime Didier Laurent
DoB: 1984-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Noyers 42800 Châteauneuf France
16062947 834150823 @Company
@Persons
@UBO
@INPI
BERGER Maxime Didier Laurent
DoB: 1984-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse des Noyers 42800 Châteauneuf France
16144762 418737508 @Company
@Persons
@UBO
@INPI
CRETIN Simon
DoB: 1984-08-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Salave de Bise 39150 Saint-Laurent-en-Grandvaux 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.