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 1984-08-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
591180 498006246 @Company
@Persons
@UBO
@INPI
LAURENT CONVENANT Prisca
DoB: 1984-08-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Périgord 24200 Sarlat-la-Canéda FRANCE
3011237 493069827 @Company
@Persons
@UBO
@INPI
JUSUFOVIC Alma
DoB: 1984-08-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Laurent Pons 55100 Verdun France
3342608 803787951 @Company
@Persons
@UBO
@INPI
POTTIER Nicolas Laurent
DoB: 1984-12-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin Jean Gérard Balma 6730 Saint-André-de-la-Roche FRANCE
3962140 487723637 @Company
@Persons
@UBO
@INPI
MULCEU Grégory Frédéric Anthony
DoB: 1984-10-31
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE CHAILLON RESIDENCE LE SHANGRI LA 6700 ST LAURENT DU VAR FRANCE
4951979 959502238 @Company
@Persons
@UBO
@INPI
LAURENT Olivier
DoB: 1984-12-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Le Mas Durand 1120 Thil France
6337819 803216860 @Company
@Persons
@UBO
@INPI
MUSSET Alice Elia
DoB: 1984-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Robert Laurent 33700 Mérignac FRANCE
7549611 450833389 @Company
@Persons
@UBO
@INPI
KHONG Tommy, Hak-Seng
DoB: 1984-09-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
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
10269416 533790499 @Company
@Persons
@UBO
@INPI
SURREL Mickaël Laurent
DoB: 1984-08-17
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de Marlioz Résidence Athéna 73100 Aix-les-Bains FRANCE
11015463 753389758 @Company
@Persons
@UBO
@INPI
VAQUEZ Julien
DoB: 1984-06-08
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du 11 Novembre 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288521 821031218 @Company
@Persons
@UBO
@INPI
DARGET Stéphane, Laurent, Louis
DoB: 1984-05-08
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Cathédrale 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288522 821031218 @Company
@Persons
@UBO
@INPI
DARGET Stéphane, Laurent, Louis
DoB: 1984-05-08
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de la Cathédrale 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704972 329767792 @Company
@Persons
@UBO
@INPI
MARIE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Didier, Chemin de l'Union 97200 Fort-De-France France
13901341 324700061 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Laurent Marie Joseph Guy
DoB: 1949-11-08
PoB: 971 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13926164 491642237 @Company
@Persons
@UBO
@INPI
MANCLIERE Christopher Laurent
DoB: 1984-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RESIDENCE PANAMA - DAMPIERRE 97190 Le Gosier France
13962309 839367885 @Company
@Persons
@UBO
@INPI
FAVIER Grégory, Alain, Laurent
DoB: 1984-08-04
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin COMMUNAL BRAGELOGNE 97118 Saint-François France
13962352 839479557 @Company
@Persons
@UBO
@INPI
FAVIER Grégory, Alain, Laurent
DoB: 1984-08-04
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin COMMUNAL BRAGELOGNE 97118 Saint-François France
13972495 888809290 @Company
@Persons
@UBO
@INPI
ISMAEL ISMAEL-SAINT-MARC Laurent Cédric
DoB: 1984-08-21
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Grande Rue 92310 Sèvres France
13972498 888809324 @Company
@Persons
@UBO
@INPI
ISMAEL Laurent Cédric
DoB: 1984-08-21
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Grande Rue 92310 Sèvres France
15432580 419278700 @Company
@Persons
@UBO
@INPI
PONTREMOLI Laurent
DoB: 1984-08-23
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Bellevue 13600 La Ciotat France yes
@Cadastre
@Geotag
15448305 521725036 @Company
@Persons
@UBO
@INPI
JEANTET JEANTET-LAURENT Marion
DoB: 1984-08-09
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Magnolias 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.