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 1985-12-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
850982 510321276 @Company
@Persons
@UBO
@INPI
MARSAL Laurent
DoB: 1985-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean Micoud Appartement 19 31500 Toulouse France
850984 510321276 @Company
@Persons
@UBO
@INPI
MARSAL Laurent
DoB: 1985-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Micoud Appartement 19 31500 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
5888006 520172628 @Company
@Persons
@UBO
@INPI
MERLILLI Alexandre Philippe Paul
DoB: 1985-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Zone Artisanale ou Zone d'Activité Grange Venin 38380 Saint-Laurent-du-Pont France
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
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
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
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
7334222 821709227 @Company
@Persons
@UBO
@INPI
GAMEZ Laurent, Pierre, Jean
DoB: 1985-12-20
PoB: Séoul COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Triolet Résidence le Clos du Triolet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7334223 821709227 @Company
@Persons
@UBO
@INPI
GAMEZ Laurent, Pierre, Jean
DoB: 1985-12-20
PoB: Séoul COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Triolet Résidence le Clos du Triolet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7397501 513987263 @Company
@Persons
@UBO
@INPI
GRANIER Alexis Laurent Régis
DoB: 1985-08-27
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Camps 34380 Le rouet FRANCE
7440438 538762709 @Company
@Persons
@UBO
@INPI
GRANIER Alexis Laurent Régis
DoB: 1985-08-27
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Camps 34380 Le rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440439 538762709 @Company
@Persons
@UBO
@INPI
GRANIER Alexis Laurent Régis
DoB: 1985-08-27
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Camps 34380 Le rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124660 538248758 @Company
@Persons
@UBO
@INPI
TAFFOREAU Romain, François, Pierre
DoB: 1985-05-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B rue Saint-Laurent 27290 Thierville FRANCE yes
@Cadastre
@Geotag
8124661 538248758 @Company
@Persons
@UBO
@INPI
TAFFOREAU Romain, François, Pierre
DoB: 1985-05-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B rue Saint-Laurent 27290 Thierville FRANCE yes
@Cadastre
@Geotag
8124662 538248758 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Julie, Sophie, Marie-Paule
DoB: 1985-07-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B rue Saint-Laurent 27290 Thierville FRANCE yes
@Cadastre
@Geotag
8147380 829188630 @Company
@Persons
@UBO
@INPI
LAURENT Jessy
DoB: 1985-01-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Dufaur De Pibrac 31300 Toulouse France
9638600 795134592 @Company
@Persons
@UBO
@INPI
LAURENT Matthieu, Danny, Emile
DoB: 1985-02-22
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Table de Pierre 87570 Rilhac-Rancon FRANCE
11420271 823652292 @Company
@Persons
@UBO
@INPI
FRANCOIS Magali
DoB: 1985-12-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Saint-Laurent - Les Motteux 27810 Marcilly-sur-Eure FRANCE
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
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
14161391 801647793 @Company
@Persons
@UBO
@INPI
LAURENT ANAIS
DoB: 27/11/1985
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
43 boulevard Notre Dame 13006 Marseille France
14240110 802858886 @Company
@Persons
@UBO
@INPI
BONETTI Laurent, Jean-Charles
DoB: 1985-05-26
PoB: Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin Boissy 97410 Saint-Pierre France
14339312 802169367 @Company
@Persons
@UBO
@INPI
MOIMBE Jean Laurent
DoB: 1985-03-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Sidr les Lilas 97440 Saint-André 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
14773142 501270383 @Company
@Persons
@UBO
@INPI
HONNET Guillaume Laurent
DoB: 1985-02-23
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Rue Alain 27310 Bourg-Achard 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
15401621 835329335 @Company
@Persons
@UBO
@INPI
AIT LHADJ Laurent
DoB: 1985-05-18
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Maison Blanche 94470 Boissy-Saint-Léger 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.