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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.