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 1985-09-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178382 819549155 @Company
@Persons
@UBO
@INPI
LAURENT Fanny
DoB: 1985-02-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de l'Escourche 83150 Bandol France
3150980 348623323 @Company
@Persons
@UBO
@INPI
DUB Clément André Stanislas Laurent
DoB: 1985-06-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2418 Darse Draille Marseillaise 13200 Arles France
3940944 803399161 @Company
@Persons
@UBO
@INPI
CORBEAU Kevin
DoB: 1985-06-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
214 chemin des Romarins 6700 Saint-Laurent-du-Var FRANCE
4655299 512608159 @Company
@Persons
@UBO
@INPI
BENHAYOUN Julien, Laurent, Alexandre
DoB: 1985-03-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Chemin Des Colles 6140 Vence FRANCE
6377888 424274322 @Company
@Persons
@UBO
@INPI
VIVIER Laurent
DoB: 1985-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU CHATEAU 33200 Bordeaux FRANCE
6737686 518346416 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony
DoB: 1985-08-16
PoB: 59271 Grande Synthe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Clos Saint Laurent Téteghem 59229 Téteghem-Coudekerque-Village FRANCE
7073335 822505400 @Company
@Persons
@UBO
@INPI
TERRASSE Laurent
DoB: 1985-01-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Louis Guillet Appt 10 17000 La Rochelle FRANCE
7102811 501563886 @Company
@Persons
@UBO
@INPI
CHARRON Julien, Laurent
DoB: 1985-08-27
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Prieuré 17540 Vérines FRANCE
7194835 383741899 @Company
@Persons
@UBO
@INPI
LA NIECE Guillaume
DoB: 1985-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Verdun Résidence Nice Plage 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287998 532095866 @Company
@Persons
@UBO
@INPI
LAURENT Marion
DoB: 1985-09-17
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chaussée du Moulin 51400 Bouy France
8218098 810129619 @Company
@Persons
@UBO
@INPI
FREMONT Laurent
DoB: 1985-09-04
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8218100 810129619 @Company
@Persons
@UBO
@INPI
FREMONT Laurent
DoB: 1985-09-04
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8669640 429888886 @Company
@Persons
@UBO
@INPI
CLOCHARD Laurent Michel
DoB: 1985-02-17
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS 79330 Geay FRANCE yes
@Cadastre
@Geotag
8948629 490870805 @Company
@Persons
@UBO
@INPI
DEBROISE Julien
DoB: 1985-04-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Champ Gautier 50240 Saint-Laurent-de-Terregatte FRANCE
9664124 491868766 @Company
@Persons
@UBO
@INPI
ROBERT Florian Simon Angelo
DoB: 1985-06-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NIOLET 87310 ST LAURENT SUR GORRE FRANCE
10277638 538204603 @Company
@Persons
@UBO
@INPI
LAURENT Fanny Nadine
DoB: 1985-10-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Choseaux Ville 73450 Valloire FRANCE
14119501 487530438 @Company
@Persons
@UBO
@INPI
LETER Jocelyn
DoB: 1985-06-17
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Cogneau Lamirande 97351 Matoury France
14138776 885333799 @Company
@Persons
@UBO
@INPI
Francois Carolina
DoB: 1985-04-17
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Res les terrasses de raban bât H 97300 Cayenne France
14246151 830002663 @Company
@Persons
@UBO
@INPI
BELET Laurent, André
DoB: 1985-09-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T impasse des Nymphéas Blancs Pk 17 Plaine des Cafres Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14246152 830002663 @Company
@Persons
@UBO
@INPI
BELET Laurent, André
DoB: 1985-09-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T impasse des Nymphéas Blancs Pk 17 Plaine des Cafres Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14627794 415393610 @Company
@Persons
@UBO
@INPI
SY Michaël Daon Laurent
DoB: 1985-08-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse De la Boutouno 9100 Villeneuve-du-Paréage France
15296056 792972481 @Company
@Persons
@UBO
@INPI
HAUSER Laurent, Albert, Jean
DoB: 1985-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre et Marie Curie 68310 Wittelsheim FRANCE
15296057 792972481 @Company
@Persons
@UBO
@INPI
HAUSER Laurent, Albert, Jean
DoB: 1985-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pierre et Marie Curie 68310 Wittelsheim 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
15763054 890005770 @Company
@Persons
@UBO
@INPI
Asensio Guillaume
DoB: 1985-08-01
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Ferdinand Laurent 77580 Villiers Sur Morin 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
16118912 512608159 @Company
@Persons
@UBO
@INPI
BENHAYOUN Julien Laurent Alexandre
DoB: 1985-03-17
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
397 Chemin Des Colles 6140 Vence 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.