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 1985-09-20 found 26 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
70475 349974543 @Company
@Persons
@UBO
@INPI
GAMEZ Laurent, Pierre, Jean
DoB: 1985-12-20
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Castelbon de Beauxhostes Résidence Alhambra - Apt 27 34500 Béziers FRANCE
855879 799724844 @Company
@Persons
@UBO
@INPI
CHOI Laurent
DoB: 1985-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Roussel 31280 Drémil-Lafage France
2223510 822559266 @Company
@Persons
@UBO
@INPI
Igolen Laurent
DoB: 1985-05-07
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Saint-Lazare 75009 Paris France
3254128 539709881 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DES PASQUIERS 69220 Lancié France
3257869 485196554 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN RIVELIN 1480 Fareins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257870 485196554 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN RIVELIN 1480 Fareins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258270 812524197 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route des Pasquiers 69220 Lancié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258271 812524197 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route des Pasquiers 69220 Lancié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729263 385112487 @Company
@Persons
@UBO
@INPI
MEIFFRE Guillaume, Laurent, Nicolas
DoB: 1985-09-20
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Laune 13104 Mas-Thibert FRANCE
4131830 802379487 @Company
@Persons
@UBO
@INPI
BONNET Thomas Jean Laurent
DoB: 1985-09-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Allée Lucien Coupaye 91560 Crosne FRANCE
4307263 753935618 @Company
@Persons
@UBO
@INPI
LAURENT Loïc Emile Albéric
DoB: 1985-05-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Ateliers 2100 Omissy France
5074919 530737477 @Company
@Persons
@UBO
@INPI
FAURE Vincent
DoB: 1985-11-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Blanche 69930 Saint-Laurent-de-Chamousset France
6554248 487709982 @Company
@Persons
@UBO
@INPI
DARNAUD Ludovic, Charles, Laurent
DoB: 1985-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE LA CROULE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
7365270 503536666 @Company
@Persons
@UBO
@INPI
VAUCLIN Raphaël Laurent Jérôme Ludovic
DoB: 1985-09-23
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Biron 34190 Ganges FRANCE yes
@Cadastre
@Geotag
10300297 424416949 @Company
@Persons
@UBO
@INPI
CAZIN Alexis Laurent
DoB: 1985-06-20
PoB: 68224 Mulhouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue de Ramassot 73300 Saint-Jean-de-Maurienne FRANCE
11047496 820847390 @Company
@Persons
@UBO
@INPI
GLUCHOWSKI Audrey
DoB: 1985-09-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Lys 62223 Saint-Laurent-Blangy FRANCE
12011360 815112115 @Company
@Persons
@UBO
@INPI
SOLEIL Robin Claude Marie Laurent
DoB: 1985-09-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1307 Route De Tagué 74170 Saint-Gervais-les-Bains France
12514043 531768588 @Company
@Persons
@UBO
@INPI
OUIN Elodie, Micheline, Corinne
DoB: 1985-09-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Saint-Laurent 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12514044 531768588 @Company
@Persons
@UBO
@INPI
OUIN Elodie, Micheline, Corinne
DoB: 1985-09-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Saint-Laurent 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
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
15417597 812524197 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Rue de la Serve 69220 Lancié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417598 812524197 @Company
@Persons
@UBO
@INPI
LAURENT DESIGAUD Julie Aurore
DoB: 1985-09-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue de la Serve 69220 Lancié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15618786 889019105 @Company
@Persons
@UBO
@INPI
CHIARELLI Bertrand
DoB: 1985-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Pouillon Rue Laurent Casanova 20200 Bastia 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
16127148 960505089 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag

 

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.