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 1984-03-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455254 803383462 @Company
@Persons
@UBO
@INPI
CHAMPEY Laurent
DoB: 1984-03-23
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue Du Barneau 77111 Solers FRANCE
487855 480018035 @Company
@Persons
@UBO
@INPI
BARTHELEMY Delphine
DoB: 1984-01-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ecole 5500 Saint-Laurent-du-Cros France yes
@Cadastre
@Geotag
2051142 819185794 @Company
@Persons
@UBO
@INPI
Desanges Laurent
DoB: 1984-10-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France
2602060 793855677 @Company
@Persons
@UBO
@INPI
BOREL Laurent Louis
DoB: 1984-11-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Constant Abisset 26190 Saint-Jean-en-Royans France
3140259 828540617 @Company
@Persons
@UBO
@INPI
TABONE Laurent James Edmond
DoB: 1984-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Impasse des Groseilliers 30000 Nîmes France
3140260 828540617 @Company
@Persons
@UBO
@INPI
TABONE Laurent James Edmond
DoB: 1984-07-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Impasse des Groseilliers 30000 Nîmes France
3176046 820790434 @Company
@Persons
@UBO
@INPI
BOUQUET Damien Hermès
DoB: 1984-12-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint-Laurent 60500 Chantilly FRANCE
3353236 810433748 @Company
@Persons
@UBO
@INPI
CASUCCIO Julie Liliane Marie
DoB: 1984-11-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 Avenue Saint Hubert 6700 Saint-Laurent-du-Var FRANCE
4026012 503638363 @Company
@Persons
@UBO
@INPI
POCHELU Laurent
DoB: 1984-05-30
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64120 Domezain-Berraute FRANCE
4026013 503638363 @Company
@Persons
@UBO
@INPI
POCHELU Laurent
DoB: 1984-05-30
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64120 Domezain-Berraute FRANCE
5423904 795349653 @Company
@Persons
@UBO
@INPI
GARRIGUES Aurélie, Florence
DoB: 1984-06-29
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 A chemin de Malause Saint Laurent 82200 Moissac FRANCE
6431709 801829193 @Company
@Persons
@UBO
@INPI
CALMO Ulrich
DoB: 1984-03-12
PoB: 97311 Saint Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Allée Léon Jouhaux 33127 Saint Jean d'Illac FRANCE
7406936 338480486 @Company
@Persons
@UBO
@INPI
THIBAULT-LAURENT IMBERT Caroline
DoB: 1984-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Aristide Maillol 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7981842 514406966 @Company
@Persons
@UBO
@INPI
PEJOUT JONATHAN LOIC JEAN
DoB: 1984-06-23
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue St Sauveur 30220 Saint Laurent d'Aigouze France
8402704 800423808 @Company
@Persons
@UBO
@INPI
MARIANI Jean-Laurent, Francis, Pascal
DoB: 1984-04-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Calvi 20218 Morosaglia FRANCE
9152974 538134024 @Company
@Persons
@UBO
@INPI
LAURENT Vincent
DoB: 1984-03-23
PoB: OTTIGNIES/BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chaussée de Nivelles 5140 Sombreffe 0 BELGIQUE
9200410 319785903 @Company
@Persons
@UBO
@INPI
VARJACQUES Laurent
DoB: 1984-01-23
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pascal 59000 Lille France
11439086 390061091 @Company
@Persons
@UBO
@INPI
TAURAND Jean-Baptiste
DoB: 1984-02-23
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Monberte 46400 Saint-Laurent-les-Tours FRANCE yes
@Cadastre
@Geotag
13428334 501845051 @Company
@Persons
@UBO
@INPI
ROUX Cedric
DoB: 1984-04-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 chemin des Coucourdes Quartier Saint-Laurent 84350 Courthézon FRANCE
13428335 501845051 @Company
@Persons
@UBO
@INPI
ROUX Cedric
DoB: 1984-04-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 chemin des Coucourdes Quartier Saint-Laurent 84350 Courthézon FRANCE
13930138 503466880 @Company
@Persons
@UBO
@INPI
MANCLIERE Christopher Laurent
DoB: 1984-05-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence Panama Dampierre 97190 Le Gosier France
13969654 879411940 @Company
@Persons
@UBO
@INPI
VALLY Laurent, Alexandre
DoB: 1984-03-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Espérance Maison Sinivassin 97111 Morne-à-l'Eau 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
15498249 521611996 @Company
@Persons
@UBO
@INPI
GALLETTE Laurent Mathieu Jean
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin de la Porte des Champs 91160 Saulx-les-Chartreux FRANCE
16083323 848605820 @Company
@Persons
@UBO
@INPI
CARDONNÉ Laurent
DoB: 1984-03-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Grande Rue 27440 Lisors FRANCE
16083324 848605820 @Company
@Persons
@UBO
@INPI
CARDONNÉ Laurent
DoB: 1984-03-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 Grande Rue 27440 Lisors 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.