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 1985-02-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262268 519493258 @Company
@Persons
@UBO
@INPI
Bonnet Pierre-Laurent
DoB: 1985-02-17
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Montgallet 75012 Paris France
942437 500139027 @Company
@Persons
@UBO
@INPI
ANELLI Laurent
DoB: 1985-09-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue de la Pagère 69500 Bron France yes
@Cadastre
@Geotag
942441 500139027 @Company
@Persons
@UBO
@INPI
ANELLI Laurent
DoB: 1985-09-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de la Pagère 69500 Bron France yes
@Cadastre
@Geotag
1384484 821380458 @Company
@Persons
@UBO
@INPI
LAURENT Thomas
DoB: 1985-02-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Merle 16300 Barret FRANCE
1384485 821380458 @Company
@Persons
@UBO
@INPI
LAURENT Thomas
DoB: 1985-02-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Merle 16300 Barret FRANCE
2054281 803073014 @Company
@Persons
@UBO
@INPI
Bell Matthieu Damien Laurent
DoB: 1985-03-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de La Tour-Maubourg 75007 Paris France
3069627 819162256 @Company
@Persons
@UBO
@INPI
COLOMINES Benoit René Roger Paul
DoB: 1985-02-16
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Général Trouchaud 30220 Saint-Laurent-d'Aigouze France
3953068 429455041 @Company
@Persons
@UBO
@INPI
GIBON Jessica, Gwendoline
DoB: 1985-06-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
3953069 429455041 @Company
@Persons
@UBO
@INPI
GIBON Jessica, Gwendoline
DoB: 1985-06-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
562 chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
3983774 488798208 @Company
@Persons
@UBO
@INPI
TRAVOTTI CONTANT Krystel
DoB: 1985-09-14
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 CHEMIN FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4095215 504447111 @Company
@Persons
@UBO
@INPI
MONTEIRO Laurent Mickaël
DoB: 1985-02-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Limours 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
4297739 380688655 @Company
@Persons
@UBO
@INPI
LEQUEUX Jérémie Laurent
DoB: 1985-10-24
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 passage Beslay 75011 Paris France yes
@Cadastre
@Geotag
4853331 808069918 @Company
@Persons
@UBO
@INPI
CHOLLAT-NAMY Maxime Christian Laurent
DoB: 1985-03-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin du Petit Moulin 69270 Fontaines-sur-Saône France
6554248 487709982 @Company
@Persons
@UBO
@INPI
DARNAUD Ludovic, Charles, Laurent
DoB: 1985-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE LA CROULE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
7918890 818404774 @Company
@Persons
@UBO
@INPI
BODEL Laurent
DoB: 1985-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route DE GRANDCHAMP 78113 La Hauteville FRANCE
8219058 483451662 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Laurent
DoB: 1985-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Mazurie 31140 Aucamville France
9482540 509583936 @Company
@Persons
@UBO
@INPI
GENEVAY Laurent Jean
DoB: 1985-02-16
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Salvador Allende 69800 Saint-Priest France
9946261 490373917 @Company
@Persons
@UBO
@INPI
GODEAU Yoann Pascal Laurent
DoB: 1985-04-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'OREE 49750 BEAULIEU SUR LAYON FRANCE yes
@Cadastre
@Geotag
10256400 442903159 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Roger
DoB: 1985-02-15
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Joseph Carlin 38470 Vinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447325 800261117 @Company
@Persons
@UBO
@INPI
DESCAMPS Remi, Emile, Laurent
DoB: 1985-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Garneray Appt C11 62100 Calais FRANCE
13361510 510308448 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-02-16
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RDC PAS DE LA DAME 26770 Taulignan FRANCE
14154287 803073014 @Company
@Persons
@UBO
@INPI
Bell Matthieu Damien Laurent
DoB: 12/03/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 boulevard de La Tour-Maubourg 75007 Paris France
14248934 841593510 @Company
@Persons
@UBO
@INPI
HOARAU Laurent Sylvain
DoB: 1985-02-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pétunias 97429 Petite Ile France
15454232 849876339 @Company
@Persons
@UBO
@INPI
MOREL Laurent Olivier
DoB: 1985-04-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bellecordière 69002 Lyon 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.