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 1986-03-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362435 811570829 @Company
@Persons
@UBO
@INPI
GOURIER Laurent François Jacques
DoB: 1986-09-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Débarcadère 75017 Paris FRANCE yes
@Cadastre
@Geotag
420188 338473630 @Company
@Persons
@UBO
@INPI
DURAND LAURENT
DoB: 1986-03-26
PoB: PARIS 75017
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 AVENUE DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE
540352 848957171 @Company
@Persons
@UBO
@INPI
De Froment Louis Laurent Emmanuel
DoB: 1986-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Jean-Baptiste Pigale 75009 Paris France
1954218 815260872 @Company
@Persons
@UBO
@INPI
Laurent Marc Alexis
DoB: 1986-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 boulevard de Sébastopol 75001 Paris France
2143160 509679395 @Company
@Persons
@UBO
@INPI
MURAIRE Laurent, Clément, Jules
DoB: 1986-09-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis avenue Mac-Mahon 75017 Paris France
2590525 750189615 @Company
@Persons
@UBO
@INPI
GAUTHIER David Bruno Laurent
DoB: 1986-11-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Gauds 26120 Montélier France
2874106 339171225 @Company
@Persons
@UBO
@INPI
DUTHEIL DAVID ROMAIN LAURENT
DoB: 1975-03-27
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1812 rue de la Source 45160 Olivet France yes
@Cadastre
@Geotag
3179714 811570829 @Company
@Persons
@UBO
@INPI
GOURIER Laurent François Jacques
DoB: 1986-09-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Débarcadère 75017 Paris FRANCE yes
@Cadastre
@Geotag
3641726 410087076 @Company
@Persons
@UBO
@INPI
BRIATTE Guillaume Laurent Frédéric
DoB: 1986-05-14
PoB: 13056 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue venue Georges Borel 13300 Salon-de-Provence FRANCE
3651017 430183434 @Company
@Persons
@UBO
@INPI
BRIATTE Guillaume Laurent Frédéric
DoB: 1986-05-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue venue Georges Borel 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3938579 522604826 @Company
@Persons
@UBO
@INPI
CUSUMANO Ludovic, Maxime
DoB: 1986-03-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Tuillières 6700 Saint-Laurent-du-Var FRANCE
3949485 818495335 @Company
@Persons
@UBO
@INPI
VINACCIA Daniel, Maurice
DoB: 1986-03-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
611 avenue Pierre Sauvaigo, le Castel Fleuri 6700 Saint-Laurent-du-Var FRANCE
3971662 789936440 @Company
@Persons
@UBO
@INPI
LEHNER Odile, Sara
DoB: 1986-03-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue du Zoo les Cyclamens 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3971663 789936440 @Company
@Persons
@UBO
@INPI
LEHNER Odile, Sara
DoB: 1986-03-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 avenue du Zoo les Cyclamens 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180997 377951157 @Company
@Persons
@UBO
@INPI
GOURIER Laurent François Jacques
DoB: 1986-09-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Débarcadère 75017 Paris FRANCE
4526643 804975084 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1986-05-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc Poul 22140 Saint-Laurent FRANCE
4856482 821874914 @Company
@Persons
@UBO
@INPI
FABRE Guillaume
DoB: 1986-02-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Laurent Mourguet 69740 Genas France
5958406 792498495 @Company
@Persons
@UBO
@INPI
SUSINI Laurent Joseph
DoB: 1986-08-03
PoB: 2A191 OLMICCIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Caldanes, Lieudit Macchia 20112 Olmiccia FRANCE
6092975 381952753 @Company
@Persons
@UBO
@INPI
DEVORSINE Laurent Pierre Marie
DoB: 1986-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B boulevard Guist'hau 44000 Nantes France
6206702 532875630 @Company
@Persons
@UBO
@INPI
LE BIHAN Loïc Laurent Nicolas
DoB: 1986-03-14
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE
6206703 532875630 @Company
@Persons
@UBO
@INPI
LE BIHAN Loïc Laurent Nicolas
DoB: 1986-03-14
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE
7290485 479015612 @Company
@Persons
@UBO
@INPI
HULEUX Martial Laurent Sébastien
DoB: 1986-03-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des bas près 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312281 331100180 @Company
@Persons
@UBO
@INPI
FOLLIARD Marc, Laurent, Christophe
DoB: 1986-08-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Alexis 14430 Douville-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313625 479092611 @Company
@Persons
@UBO
@INPI
LAURENT Marc Alexis
DoB: 1986-03-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 BOULEVARD PEREIRE 75017 PARIS 17 FRANCE
9644659 789108149 @Company
@Persons
@UBO
@INPI
CACCIOTTO Vincent Laurent Marius
DoB: 1986-05-01
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Rigaud 87000 Limoges FRANCE
9831462 478185689 @Company
@Persons
@UBO
@INPI
BERTIN Thibaut Laurent
DoB: 1986-03-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue d'Aix 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
10130496 812217644 @Company
@Persons
@UBO
@INPI
COLLINET Laurent
DoB: 1986-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis Promenade Emilie du Châtelet 54000 Nancy FRANCE
10562158 507656395 @Company
@Persons
@UBO
@INPI
NADAL Richard Jean Yves
DoB: 1986-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
10567034 507656353 @Company
@Persons
@UBO
@INPI
NADAL Richard Jean Yves
DoB: 1986-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
10795504 820113603 @Company
@Persons
@UBO
@INPI
LAURENT Elodie Régine Stanis
DoB: 1986-03-14
PoB: 95277 Gonesse (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
78 Rue Lescouve 80000 Amiens France
10993251 305946188 @Company
@Persons
@UBO
@INPI
LEVIEZ Lucien
DoB: 1925-12-15
PoB: ST NICOLAS LES ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11381394 802449223 @Company
@Persons
@UBO
@INPI
TRUQUET TRUQUET-RIMBERT Julien
DoB: 1986-03-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Bois le Roi 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11381395 802449223 @Company
@Persons
@UBO
@INPI
TRUQUET TRUQUET-RIMBERT Julien
DoB: 1986-03-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Bois le Roi 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11858956 818970972 @Company
@Persons
@UBO
@INPI
MALLART Cyril
DoB: 1986-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Laurent 13002 Marseille FRANCE
12613320 520317116 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE Damien Patrick Laurent
DoB: 1986-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Village 76410 Sotteville sous-le-val FRANCE
14648109 424420529 @Company
@Persons
@UBO
@INPI
DUVERNEY Louis Laurent
DoB: 1986-11-10
PoB: 80620 PERONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RTE DE COMBRONDE 63460 ST MYON FRANCE
15848262 889615449 @Company
@Persons
@UBO
@INPI
GENEFORT Laurent
DoB: 1986-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Entre Canaux 13113 Lamanon 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.