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 1985-10-27 found 37 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
1744850 487734170 @Company
@Persons
@UBO
@INPI
GUYONCOUR LAURENT
DoB: 1985-12-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Versigny 75018 Paris France
4497240 453797128 @Company
@Persons
@UBO
@INPI
RICHARD Laurent, Joël, Gilbert
DoB: 1985-02-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue aux Bergers 72600 Saint-Remy-du-val FRANCE
5921725 483479341 @Company
@Persons
@UBO
@INPI
PERRET Thierry Laurent
DoB: 1985-02-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Rosiers 38320 Eybens France
7065136 823623582 @Company
@Persons
@UBO
@INPI
CHUBILLEAU Alexis, Alain, Fabrice
DoB: 1985-12-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105677 818267080 @Company
@Persons
@UBO
@INPI
LOSTETTER Axelle, Hélène, Elisabeth
DoB: 1985-07-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 impasse du Moulin de Signel 17450 Saint-Laurent-de-la-Prée FRANCE
7296766 798134342 @Company
@Persons
@UBO
@INPI
LAURENT Adrien Guillaume
DoB: 1985-12-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Châlons 51460 Poix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296767 798134342 @Company
@Persons
@UBO
@INPI
LAURENT Adrien Guillaume
DoB: 1985-12-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Châlons 51460 Poix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560146 383947157 @Company
@Persons
@UBO
@INPI
BERRY Fabien Laurent
DoB: 1985-07-16
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 ter rue des carrières 95240 Cormeilles-en-Parisis FRANCE
7932194 410638100 @Company
@Persons
@UBO
@INPI
BROSSE Laurent
DoB: 1985-10-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée des Agates 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118455 490629029 @Company
@Persons
@UBO
@INPI
TAFFOREAU Romain, François, Pierre
DoB: 1985-05-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Saint-Laurent 27290 Thierville FRANCE
8155105 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
8271331 753485382 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Henri Fresnay Appartement 24 31200 Toulouse France yes
@Cadastre
@Geotag
8271332 753485382 @Company
@Persons
@UBO
@INPI
TONNELE Jean-Laurent
DoB: 1985-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Henri Fresnay Appartement 24 31200 Toulouse France yes
@Cadastre
@Geotag
8567312 408054864 @Company
@Persons
@UBO
@INPI
GOYOT Grégory
DoB: 1985-10-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Principale du Bois Laurent 39190 Augea FRANCE
8857670 814418182 @Company
@Persons
@UBO
@INPI
BOURSON Laurent
DoB: 1985-06-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Brest 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9621655 301523072 @Company
@Persons
@UBO
@INPI
MANDON Magali Alice Héléne
DoB: 1985-10-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 le Gouret 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
10599530 497645598 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1985-10-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Sabatier 7260 Rosières France
10655417 780303111 @Company
@Persons
@UBO
@INPI
EARL CLAUDE FARFELAN
DoB: 389513979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Cannes 10140 Argançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655427 780303111 @Company
@Persons
@UBO
@INPI
EARL FARFELAN
DoB: 389513979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Cannes 10140 Argançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688298 389513979 @Company
@Persons
@UBO
@INPI
FARFELAN Laurent
DoB: 1985-02-27
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Principale 10140 Argançon FRANCE yes
@Cadastre
@Geotag
10982344 823251780 @Company
@Persons
@UBO
@INPI
BOUJDID Rachid
DoB: 1985-08-27
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8, rue du 11 Novembre 62223 Saint-Laurent-Blangy FRANCE
11021893 802476267 @Company
@Persons
@UBO
@INPI
MUTELLE Laurent
DoB: 1985-10-10
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée Charles Perrault 62800 Lievin FRANCE
11613200 804157022 @Company
@Persons
@UBO
@INPI
TISSEUR Mathieu Marc
DoB: 1985-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Route de Saint Laurent Lieudit Tassin 42210 Marclopt FRANCE
11756458 812469062 @Company
@Persons
@UBO
@INPI
FRATTARUOLO Laurent
DoB: 1985-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Sedan 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
11756459 812469062 @Company
@Persons
@UBO
@INPI
FRATTARUOLO Laurent
DoB: 1985-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Sedan 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
12905404 391193604 @Company
@Persons
@UBO
@INPI
JOASSIN Laurent
DoB: 1985-10-27
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 8270 Puiseux France yes
@Cadastre
@Geotag
13552664 530620400 @Company
@Persons
@UBO
@INPI
BOURSON Laurent, Thierry, Bernard, Yves
DoB: 1985-06-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Brest 35000 Rennes FRANCE
14497730 800962037 @Company
@Persons
@UBO
@INPI
LAURENT Antoine
DoB: 1985-10-27
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Drulingen 67000 Strasbourg FRANCE
14875522 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
14946471 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
15137661 790375281 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu
DoB: 1985-05-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des jardins 54800 Friauville FRANCE yes
@Cadastre
@Geotag
15435698 833406713 @Company
@Persons
@UBO
@INPI
SORRENTINO Laurent
DoB: 1985-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin de la Rivière 83000 Toulon France yes
@Cadastre
@Geotag
15435699 833406713 @Company
@Persons
@UBO
@INPI
SORRENTINO Laurent
DoB: 1985-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin de la Rivière 83000 Toulon France 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
15792745 879610889 @Company
@Persons
@UBO
@INPI
CHIARELLI Bertrand
DoB: 1985-01-27
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Pouillon Rue Laurent Casanova 20200 Bastia FRANCE
15986035 792972481 @Company
@Persons
@UBO
@INPI
HAUSER Laurent, Albert, Jean
DoB: 1985-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Pierre et Marie Curie 68310 Wittelsheim 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.