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 1985-07-31 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252380 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
313367 306520172 @Company
@Persons
@UBO
@INPI
VILLEMIN Vincent Laurent
DoB: 1985-01-22
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1027 Route de Ribaute 30140 Boisset-et-Gaujac France
385772 484457346 @Company
@Persons
@UBO
@INPI
RAFFIN Marc-Laurent Maurice
DoB: 1985-07-31
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Charles Monselet 44000 Nantes France yes
@Cadastre
@Geotag
834888 329024459 @Company
@Persons
@UBO
@INPI
LAURENT Julie
DoB: 1985-11-14
PoB: San Jose Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Jules Claretie Bât B Apt 32 31400 Toulouse France
834889 329024459 @Company
@Persons
@UBO
@INPI
LAURENT Julie
DoB: 1985-11-14
PoB: San Jose Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Jules Claretie Bât B Apt 32 31400 Toulouse France
1010181 482648573 @Company
@Persons
@UBO
@INPI
LE QUINIO Laurent Jean-Yves
DoB: 1985-01-18
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Boulevard Diderot 75012 Paris France
2039025 820014983 @Company
@Persons
@UBO
@INPI
Maneville Laurent
DoB: 1985-07-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Crozatier 75012 Paris France
2662237 753690742 @Company
@Persons
@UBO
@INPI
LAURENT Loïc Alain Gérard
DoB: 1985-06-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Cormorans 7130 Cornas France
5097642 320419336 @Company
@Persons
@UBO
@INPI
LOTISSIER André Marie Joseph
DoB: 1929-03-31
PoB: 42033 Le Cergne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 69930 Saint-Laurent-de-Chamousset France
6016580 484457346 @Company
@Persons
@UBO
@INPI
RAFFIN Marc-Laurent Maurice
DoB: 1985-07-31
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Charles Monselet 44000 Nantes France yes
@Cadastre
@Geotag
6453164 518073077 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent
DoB: 1985-09-21
PoB: 31555 Toulouse CEDEX 6 (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Grives 33830 Belin-Béliet FRANCE
7737182 507381499 @Company
@Persons
@UBO
@INPI
DESRUS Stéphanie
DoB: 1985-04-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route d'Orléans 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
7737753 813093598 @Company
@Persons
@UBO
@INPI
LAURENT Corentine
DoB: 1985-07-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 route de Pauillac 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737754 813093598 @Company
@Persons
@UBO
@INPI
LAURENT Corentine
DoB: 1985-07-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
957 route de Pauillac 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198435 415084250 @Company
@Persons
@UBO
@INPI
PONSONNAILLE Laurent
DoB: 1985-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Beauce 31100 Toulouse France
8219130 508931045 @Company
@Persons
@UBO
@INPI
ROTHEY Laurent
DoB: 1985-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Avenue Armand Leygue 31400 Toulouse France yes
@Cadastre
@Geotag
8248038 400071122 @Company
@Persons
@UBO
@INPI
BOTTAREL Mathieu Laurent
DoB: 1985-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier la Gouttère 31260 Cassagne France
8286967 811655489 @Company
@Persons
@UBO
@INPI
BOTTAREL Mathieu Laurent
DoB: 1985-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Quartier la Gouttere 31260 Cassagne France
8647201 818575441 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Laurent
DoB: 1985-07-31
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Centrale Treillebois 79360 La Foye-Monjault FRANCE
9121301 519135198 @Company
@Persons
@UBO
@INPI
GRELIN Laurent
DoB: 1985-07-31
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Porte d'Ypres 59000 Lille France yes
@Cadastre
@Geotag
9824701 533523098 @Company
@Persons
@UBO
@INPI
SANSON Jean-Daniel
DoB: 1985-05-31
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 montée de la Tour 6700 Saint-Laurent-du-Var FRANCE
10587766 823241732 @Company
@Persons
@UBO
@INPI
BOIS Alexandre Rémy
DoB: 1985-07-31
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Larzalier 7800 Saint-Laurent-du-Pape France
10628953 381765767 @Company
@Persons
@UBO
@INPI
BOIS Alexandre Rémy
DoB: 1985-07-31
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Larzalier 7800 Saint-Laurent-du-Pape France
11125304 402322051 @Company
@Persons
@UBO
@INPI
MOTTE Coraline, Anne, France
DoB: 1985-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127166 397645680 @Company
@Persons
@UBO
@INPI
MOTTE Coraline, Anne, France
DoB: 1985-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11608668 753885748 @Company
@Persons
@UBO
@INPI
BONNAIRE Laurent Michel Serge
DoB: 1985-07-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Marcel 42000 Saint-Étienne FRANCE
12214309 505187781 @Company
@Persons
@UBO
@INPI
LIN Laurent
DoB: 1985-07-31
PoB: RUI AN CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue De la Présentation PARIS 11 75011 Paris FRANCE
12597185 388356370 @Company
@Persons
@UBO
@INPI
CHERON Grégory, Roland, Laurent
DoB: 1985-11-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Forêt 76500 Elbeuf FRANCE
13507266 447612193 @Company
@Persons
@UBO
@INPI
ROMY PARMENTIER Aurélie Michèle Rosemonde
DoB: 1985-06-12
PoB: 14243 Équemauville (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin De la Mare Laurent Sainte-Croix-sur-Aizier 27500 Bourneville-Sainte-Croix France
14245812 828813337 @Company
@Persons
@UBO
@INPI
MARAALY Laurent
DoB: 1985-01-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 quater chemin Numéro 1 97425 Les Avirons France
14421607 391214111 @Company
@Persons
@UBO
@INPI
SCHELCHER Jonathan, Laurent, Pierre
DoB: 1985-07-31
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Climont 67116 Reichstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15472535 349642041 @Company
@Persons
@UBO
@INPI
SEMPERE Laurent Jean Marco
DoB: 1985-07-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Victor Hugo 92150 Suresnes France yes
@Cadastre
@Geotag
15620614 800639007 @Company
@Persons
@UBO
@INPI
SEMPERE Laurent
DoB: 1985-07-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Victor Hugo 92150 Suresnes France
15737560 819344862 @Company
@Persons
@UBO
@INPI
ROTHEY Laurent
DoB: 1985-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Libellules 31130 Quint-Fonsegrives France
15943527 482981297 @Company
@Persons
@UBO
@INPI
NASSANS Laurent
DoB: 1985-05-14
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Peyrot 32140 Monlaur-Bernet France
15944256 532899382 @Company
@Persons
@UBO
@INPI
TONEATTI Cyril Laurent
DoB: 1985-02-14
PoB: 31561 L'Union (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1042 Route de Lanta 31570 Tarabel France
15944331 538728148 @Company
@Persons
@UBO
@INPI
NASSANS Laurent
DoB: 1985-05-14
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Peyrot 32140 Monlaur-Bernet 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.