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 1986-03-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819127 377732094 @Company
@Persons
@UBO
@INPI
BRUYERE Sylvain Marie Laurent
DoB: 1986-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Voltaire Batiment A 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823036 434355384 @Company
@Persons
@UBO
@INPI
BRUYERE Sylvain Marie Laurent
DoB: 1986-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Voltaire Batiment A 1210 Ferney-Voltaire France
830952 819255977 @Company
@Persons
@UBO
@INPI
BRUYERE Sylvain Marie Laurent
DoB: 1986-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Voltaire Batiment A 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862415 822850780 @Company
@Persons
@UBO
@INPI
HARVAUX HARVAUX-BERLA Anatole Laurent
DoB: 1986-03-07
PoB: Genève Suisse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Joseph 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436132 823241575 @Company
@Persons
@UBO
@INPI
RUFF Jean Paul Maurice Laurent Henry
DoB: 1986-03-20
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route Du Pont De l'Enfer 59380 Socx France
6496068 824376362 @Company
@Persons
@UBO
@INPI
MILLET Sophie
DoB: 1986-03-26
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route de Saint Laurent Troussas 33121 Carcans FRANCE yes
@Cadastre
@Geotag
7846483 800857450 @Company
@Persons
@UBO
@INPI
TUILLIERE TUILLIERE Laurent
DoB: 1986-05-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Edouard Branly 78390 Bois d'Arcy FRANCE
8651820 803287051 @Company
@Persons
@UBO
@INPI
ZIOUECHE Ilyas
DoB: 1986-06-13
PoB: Hennaya ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Laurent Bonnevay Appartement 7 79000 Niort FRANCE
9182415 538788076 @Company
@Persons
@UBO
@INPI
JAFFIER Laurent
DoB: 1986-03-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Bas Lievin 59000 Lille France
10533577 505359158 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien Eric Jean-Marie
DoB: 1986-03-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Vautrin 88000 Epinal FRANCE
13274593 504650748 @Company
@Persons
@UBO
@INPI
LAURENT Nadège, Coralie
DoB: 1986-04-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Casquets Res l'Ecuyer 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13548820 430461061 @Company
@Persons
@UBO
@INPI
EVRARD Sébastien Laurent Marc
DoB: 1986-01-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Orne Saint-Siméon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
13824012 850866138 @Company
@Persons
@UBO
@INPI
SABIN CHRISTOPHE
DoB: 1986-03-12
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Laurent Quartier la Haut 97215 Riviere-Salee France
14138637 884306234 @Company
@Persons
@UBO
@INPI
GOUTA Esma Leila
DoB: 1986-03-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 9 17 route Saint Maurice 97320 Saint-Laurent-du-Maroni France
14651598 793111840 @Company
@Persons
@UBO
@INPI
VANTORRE Laurent Pierre Stéphane
DoB: 1986-09-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Bousignies 59178 Millonfosse France
14717555 318569894 @Company
@Persons
@UBO
@INPI
MOLINA LAURENT
DoB: 24/12/1956
PoB: CHATOU ( 78 )
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Chemin Vert Éragny 95610 ERAGNY SUR OISE France
14889858 829354984 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
14896121 843771064 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
14896122 843771064 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
14960807 829354984 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
14967070 843771064 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
14967071 843771064 @Company
@Persons
@UBO
@INPI
FASTREZ Michaël
DoB: 1986-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Laurent 57170 Attilloncourt FRANCE
15530221 393939251 @Company
@Persons
@UBO
@INPI
MATTIONI Laurent
DoB: 1986-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clairières (19 A) 68840 Pulversheim FRANCE
15530222 393939251 @Company
@Persons
@UBO
@INPI
MATTIONI Laurent
DoB: 1986-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Clairières (19 A) 68840 Pulversheim FRANCE
15649676 889479820 @Company
@Persons
@UBO
@INPI
GUTIN Alexandre, Laurent
DoB: 1986-09-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Jaubert 13005 Marseille 5e Arrondissement FRANCE
15850043 889590634 @Company
@Persons
@UBO
@INPI
ROUXEL Laurent, Hervé, Marie
DoB: 1986-04-19
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Aimé Jeglot 56120 Les Forges FRANCE
15850044 889590634 @Company
@Persons
@UBO
@INPI
ROUXEL Laurent, Hervé, Marie
DoB: 1986-04-19
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Aimé Jeglot 56120 Les Forges FRANCE
16205360 432706265 @Company
@Persons
@UBO
@INPI
ORANGE PROJETS PUBLICS
DoB: 509544680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue Olivier de Serres 75015 Paris 15e Arrondissement 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.