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 1985-01-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078110 813710902 @Company
@Persons
@UBO
@INPI
KAMARA Silly
DoB: 1985-01-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Etienne Laurent 93390 Clichy-sous-Bois FRANCE
1744850 487734170 @Company
@Persons
@UBO
@INPI
GUYONCOUR LAURENT
DoB: 1985-12-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Versigny 75018 Paris France
3715333 411379704 @Company
@Persons
@UBO
@INPI
VISSA Laurent
DoB: 1985-08-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GARRIGUES 13430 EYGUIERES FRANCE
4497240 453797128 @Company
@Persons
@UBO
@INPI
RICHARD Laurent, Joël, Gilbert
DoB: 1985-02-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue aux Bergers 72600 Saint-Remy-du-val FRANCE
5442950 825219959 @Company
@Persons
@UBO
@INPI
AUDOUY Guillaume
DoB: 1985-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Saint-Laurent 82800 Montricoux FRANCE yes
@Cadastre
@Geotag
5442951 825219959 @Company
@Persons
@UBO
@INPI
AUDOUY Guillaume
DoB: 1985-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route de Saint-Laurent 82800 Montricoux FRANCE yes
@Cadastre
@Geotag
5886442 809087828 @Company
@Persons
@UBO
@INPI
MADDEDU Mathieu Laurent
DoB: 1985-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
7560146 383947157 @Company
@Persons
@UBO
@INPI
BERRY Fabien Laurent
DoB: 1985-07-16
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 ter rue des carrières 95240 Cormeilles-en-Parisis FRANCE
8113957 381695865 @Company
@Persons
@UBO
@INPI
HONNET Guillaume Laurent
DoB: 1985-02-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue Alain 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147380 829188630 @Company
@Persons
@UBO
@INPI
LAURENT Jessy
DoB: 1985-01-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Dufaur De Pibrac 31300 Toulouse France
8155105 534665153 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Sainte Blanche 31200 Toulouse France
8375492 825233851 @Company
@Persons
@UBO
@INPI
ORDIONI Laurent
DoB: 1985-03-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 lotissement Alaba Marana 20290 Borgo FRANCE
11421001 531140952 @Company
@Persons
@UBO
@INPI
DUGARD Alexis Laurent Francois
DoB: 1985-01-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route des Templiers Radeval 27700 Les Andelys FRANCE
12326408 801647793 @Company
@Persons
@UBO
@INPI
LAURENT Anaïs
DoB: 1985-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de l'Abreuvoir 92110 Clichy FRANCE
12848216 331965293 @Company
@Persons
@UBO
@INPI
REGINAUD Serge
DoB: 1924-01-27
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RONSARD PARC VAN LOO AVENUE LAURENT VIBERT 13090 AIX EN PROVENCE FRANCE
13813784 837815661 @Company
@Persons
@UBO
@INPI
ALBERT Laurent, Thierry
DoB: 1985-07-01
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de l'Entraide 97200 Fort-de-France France
14789378 829188630 @Company
@Persons
@UBO
@INPI
LAURENT Jessy
DoB: 1985-01-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Gaston Planté 31200 Toulouse France
14875522 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
14946471 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
15137661 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
15401621 835329335 @Company
@Persons
@UBO
@INPI
AIT LHADJ Laurent
DoB: 1985-05-18
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Maison Blanche 94470 Boissy-Saint-Léger FRANCE
15618786 889019105 @Company
@Persons
@UBO
@INPI
CHIARELLI Bertrand
DoB: 1985-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Pouillon Rue Laurent Casanova 20200 Bastia FRANCE
15792745 879610889 @Company
@Persons
@UBO
@INPI
CHIARELLI Bertrand
DoB: 1985-01-27
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Pouillon Rue Laurent Casanova 20200 Bastia 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.