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 1985-08-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50819 853207132 @Company
@Persons
@UBO
@INPI
Aftalion Laurent Tullia Anna
DoB: 1985-05-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Annonciation 75016 Paris France
269682 519612584 @Company
@Persons
@UBO
@INPI
LAFORET Laurent
DoB: 1985-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de l'Eglantine 69500 Bron France
330380 381240407 @Company
@Persons
@UBO
@INPI
LAURENT François-Maxime
DoB: 1985-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Rieux 59217 Carnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642230 528341043 @Company
@Persons
@UBO
@INPI
JAALI Rachid
DoB: 1985-08-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée LAURENT LAVOISIER 95140 Garges-lès-Gonesse FRANCE
3424047 827612912 @Company
@Persons
@UBO
@INPI
PIAZZON Laurent Jacques Florent
DoB: 1985-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Valombrose L'Azalée - Résidence Valombrose 6100 Nice FRANCE
3443836 521093534 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aurore 6000 Nice FRANCE
5485338 825190556 @Company
@Persons
@UBO
@INPI
THUBIN Laurent
DoB: 1985-11-08
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Croés 85560 Le Bernard France
5626219 494780323 @Company
@Persons
@UBO
@INPI
MORICE Laurent
DoB: 1985-01-20
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Geroux 53110 Thuboeuf FRANCE yes
@Cadastre
@Geotag
5944615 331733311 @Company
@Persons
@UBO
@INPI
MARCANGELI (Marie Antoinette)
DoB: 1918-12-08
PoB: SAINT LAURENT DE MARONIE (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM LAETITIA BAT B JARDINS DE L'EMPEREUR AJACCIO 20000 AJACCIO FRANCE
7040321 775195050 @Company
@Persons
@UBO
@INPI
BRETAUD Laurent, Alexandre
DoB: 1985-05-30
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chaumont 36140 Crevant FRANCE
7191676 821160884 @Company
@Persons
@UBO
@INPI
GROS Yoann, Laurent
DoB: 1985-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cros 4290 Salignac FRANCE
7191677 821160884 @Company
@Persons
@UBO
@INPI
GROS Yoann, Laurent
DoB: 1985-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cros 4290 Salignac FRANCE
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
8303281 487632515 @Company
@Persons
@UBO
@INPI
AYMARD Laurent
DoB: 1985-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Fleurs 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8391214 533243465 @Company
@Persons
@UBO
@INPI
FRANCESCHI Laurent, Pierre, Jean
DoB: 1985-05-21
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaccaja 20270 Aléria FRANCE
8666786 408534840 @Company
@Persons
@UBO
@INPI
MAROLLEAU Laurent Patrick André
DoB: 1985-07-20
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Calvaire Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
10477888 428970834 @Company
@Persons
@UBO
@INPI
DACHICOURT Charlotte, Pauline
DoB: 1985-08-20
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 avenue des Pignotières Villa Laurentine -Bât à 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
13566473 852621234 @Company
@Persons
@UBO
@INPI
LAURENT Olivier Patrick André
DoB: 1985-08-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Léon Arène 30200 Bagnols-sur-Cèze France
14135200 839619467 @Company
@Persons
@UBO
@INPI
YA Njou
DoB: 1985-08-20
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Schoelcher 97320 Saint-Laurent-du-Maroni France
14445483 454091422 @Company
@Persons
@UBO
@INPI
SPEISSER Laurent
DoB: 1985-06-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue du Four 67118 Geispolsheim FRANCE
14735896 845138536 @Company
@Persons
@UBO
@INPI
LUCIFREDI Laurent, Ludovic
DoB: 1985-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Laestro 20146 Sotta 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.