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 1985-02-22 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13591 388068405 @Company
@Persons
@UBO
@INPI
FENOUL Laurent Bernard Georges Paul
DoB: 1985-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2060 Route de Beaucaire 30210 Sernhac France yes
@Cadastre
@Geotag
13592 388068405 @Company
@Persons
@UBO
@INPI
FENOUL Laurent Bernard Georges Paul
DoB: 1985-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2060 Route de Beaucaire 30210 Sernhac France yes
@Cadastre
@Geotag
58053 830231056 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1985-04-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Général Barbot 62223 Saint-Laurent-Blangy FRANCE
79548 350704862 @Company
@Persons
@UBO
@INPI
LAURENT Laetitia
DoB: 1985-08-02
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 D Chemin de l'Oratoire 83190 Ollioules France
396243 433912854 @Company
@Persons
@UBO
@INPI
LAURENT Pierre François
DoB: 1985-01-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chilly 39570 Courlans France
396244 433912854 @Company
@Persons
@UBO
@INPI
LAURENT Pierre François
DoB: 1985-01-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chilly 39570 Courlans France
2492818 794220939 @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
3512815 818553729 @Company
@Persons
@UBO
@INPI
DAGEVILLE Laurent
DoB: 1985-06-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Alexandre Dumas Résidence Sol et Mare 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3850048 815012257 @Company
@Persons
@UBO
@INPI
FORMENTI Pierre-Yves
DoB: 1985-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue Boileau 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850049 815012257 @Company
@Persons
@UBO
@INPI
FORMENTI Pierre-Yves
DoB: 1985-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Boileau 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4520890 511122236 @Company
@Persons
@UBO
@INPI
FICHEROULLE Jessica
DoB: 1985-04-02
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Eglise 22190 Saint-Laurent-de-la Mer FRANCE
4530035 815354774 @Company
@Persons
@UBO
@INPI
CORBEL Mikaël
DoB: 1985-02-22
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Laurent 22170 Plélo FRANCE
4539428 510215007 @Company
@Persons
@UBO
@INPI
COSSON Martial Michel Laurent
DoB: 1985-05-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Voltaire 22000 Saint-Brieuc FRANCE
4539429 510215007 @Company
@Persons
@UBO
@INPI
COSSON Martial Michel Laurent
DoB: 1985-05-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Voltaire 22000 Saint-Brieuc FRANCE
4540594 818246563 @Company
@Persons
@UBO
@INPI
POILVERT Romain, Laurent, David
DoB: 1985-09-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Rohein 22120 Yffiniac FRANCE
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
4880663 510194152 @Company
@Persons
@UBO
@INPI
TARDY Clarisse Pauline Inès
DoB: 1985-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5484491 431822428 @Company
@Persons
@UBO
@INPI
LE ROUX Constant Laurent Joseph
DoB: 1985-02-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Chaume de la Cueille 86000 Poitiers France
5487446 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX CONSTANT LAURENT
DoB: 1985-02-06
PoB: 22278 SAINT-BRIEUC (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Jules Verne 44300 Nantes France
5917826 818114340 @Company
@Persons
@UBO
@INPI
MOLLIER Thomas Daniel Frédéric
DoB: 1985-01-22
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Hameau de Chardenot 38350 Saint-Laurent-en-Beaumont France
5971884 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX Constant Laurent
DoB: 1985-02-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Jules Verne 44300 Nantes France
7541939 379565336 @Company
@Persons
@UBO
@INPI
LAURENT Yannick, Roger, Urbain
DoB: 1985-11-27
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 chemin des Mines 83310 Cogolin FRANCE
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
8680095 378705974 @Company
@Persons
@UBO
@INPI
GAEC LES AUDONNIERES
DoB: 505384289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA MAISON NEUVE 79430 La Chapelle Saint-Laurent FRANCE
9638600 795134592 @Company
@Persons
@UBO
@INPI
LAURENT Matthieu, Danny, Emile
DoB: 1985-02-22
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Table de Pierre 87570 Rilhac-Rancon FRANCE
10624894 378925044 @Company
@Persons
@UBO
@INPI
SEILLET Remy
DoB: 1985-04-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Royas 7800 Saint-Laurent-du-Pape France
10688298 389513979 @Company
@Persons
@UBO
@INPI
FARFELAN Laurent
DoB: 1985-02-27
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Principale 10140 Argançon FRANCE yes
@Cadastre
@Geotag
11790886 534064720 @Company
@Persons
@UBO
@INPI
BURGARELLA Laurent
DoB: 1985-04-22
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Allée DES CANTONS PLAN-D'AUPS 83640 Plan d'Aups Sainte-Baume FRANCE
12792473 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12792474 822656278 @Company
@Persons
@UBO
@INPI
MAUREL Laurent
DoB: 1985-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Irma Moreau 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13829836 880937610 @Company
@Persons
@UBO
@INPI
BALTIDE Harry Laurent
DoB: 1985-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Chateauboeuf Roucou A14 97200 Fort-De-France France
14167380 887613362 @Company
@Persons
@UBO
@INPI
Hamza Kaies
DoB: 06/06/1985
PoB: KSAR HELLAL TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 quai Saint Laurent 45000 Orleans France
14763251 388068405 @Company
@Persons
@UBO
@INPI
FENOUL Laurent Bernard Georges Paul
DoB: 1985-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2060 Route de Beaucaire 30210 Sernhac France yes
@Cadastre
@Geotag
14763252 388068405 @Company
@Persons
@UBO
@INPI
FENOUL Laurent Bernard Georges Paul
DoB: 1985-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2060 Route de Beaucaire 30210 Sernhac France yes
@Cadastre
@Geotag
14773142 501270383 @Company
@Persons
@UBO
@INPI
HONNET Guillaume Laurent
DoB: 1985-02-23
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Rue Alain 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773327 815018999 @Company
@Persons
@UBO
@INPI
HONNET Guillaume Laurent
DoB: 1985-02-23
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Rue Alain 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773547 879703999 @Company
@Persons
@UBO
@INPI
HONNET Guillaume Laurent
DoB: 1985-02-23
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Rue Alain 27310 Bourg-Achard France
15722159 877730655 @Company
@Persons
@UBO
@INPI
VERSLYPPE David Jean Laurent
DoB: 1985-02-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Voves 28600 Luisant France
15786596 841981772 @Company
@Persons
@UBO
@INPI
MANGEOT Laurent Charles Claude
DoB: 1985-05-22
PoB: 92023 Clamart (92) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Monceau 45170 Tivernon 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.