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 1986-06-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291217 410381305 @Company
@Persons
@UBO
@INPI
ROBERT Romain Laurent
DoB: 1986-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lonnac 43320 Sanssac-l'Église France yes
@Cadastre
@Geotag
802562 817806409 @Company
@Persons
@UBO
@INPI
BOUTIN Laurent Pierre
DoB: 1986-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10C Avenue de Mezeirac 30320 Marguerittes France
857502 813250958 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1986-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse du Baron Appartement A22 31200 Toulouse France
896099 435152178 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume Joseph Gérard
DoB: 1986-06-14
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Moulin le Saint-Laurent 59114 Steenvoorde France
912679 831930003 @Company
@Persons
@UBO
@INPI
TELLO Laurent Eric
DoB: 1986-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du 4 Septembre 66600 Rivesaltes France
1042528 797731346 @Company
@Persons
@UBO
@INPI
BESSIERES Laurent
DoB: 1986-10-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt FRANCE
1048685 821134681 @Company
@Persons
@UBO
@INPI
BLOND Laurent
DoB: 1986-01-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue des Alouettes 91590 Boissy-le-Cutté FRANCE
2961419 807856695 @Company
@Persons
@UBO
@INPI
THIREAU Laurent
DoB: 1986-01-17
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Gaillard 28700 Léthuin FRANCE
3836480 348953415 @Company
@Persons
@UBO
@INPI
DELESCURE Emilie
DoB: 1986-06-26
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Erik Satie 66250 Saint-Laurent-de-la-Salanque France
3836481 348953415 @Company
@Persons
@UBO
@INPI
DELESCURE Emilie
DoB: 1986-06-26
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Erik Satie 66250 Saint-Laurent-de-la-Salanque France
3947718 514793017 @Company
@Persons
@UBO
@INPI
SURGET Nicolas
DoB: 1986-05-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 avenue des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3973346 333242675 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois
DoB: 1947-02-28
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 AV. PIERRE SAUVAIGO VILLA RITA 6700 ST LAURENT DU VAR FRANCE
3993739 444660666 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Damien
DoB: 1986-03-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Semois luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
3993740 444660666 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Damien
DoB: 1986-03-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Semois luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
4016865 820920304 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Damien
DoB: 1986-03-28
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Pasteur 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4381982 513232512 @Company
@Persons
@UBO
@INPI
LACOMBE Pierre-Jean, Michel, Laurent
DoB: 1986-08-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Ségala 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
11001669 323840264 @Company
@Persons
@UBO
@INPI
GUEMAPPE Laurent
DoB: 1986-06-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE FONTAINE 62128 CROISILLES FRANCE
12936989 334068251 @Company
@Persons
@UBO
@INPI
MARAUX Frédéric, Laurent, Baptiste
DoB: 1986-06-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cami Dou Carou 65320 Gardères FRANCE yes
@Cadastre
@Geotag
12936990 334068251 @Company
@Persons
@UBO
@INPI
MARAUX Frédéric, Laurent, Baptiste
DoB: 1986-06-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cami Dou Carou 65320 Gardères FRANCE yes
@Cadastre
@Geotag
13356372 814319604 @Company
@Persons
@UBO
@INPI
LAURENT Enora
DoB: 1986-06-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13402036 522092329 @Company
@Persons
@UBO
@INPI
LAURENT Enora
DoB: 1986-06-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Poterne 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15396973 883059917 @Company
@Persons
@UBO
@INPI
BARTHELME LAURENT Gwendoline, Eléonore, Alice, Madeleine
DoB: 1986-06-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
15446885 500593660 @Company
@Persons
@UBO
@INPI
COURBARIE Laurent Robert
DoB: 1986-04-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Merisiers 38280 Villette-d'Anthon France
15481592 483288163 @Company
@Persons
@UBO
@INPI
BARTHELME LAURENT Gwendoline Eleonore Alice Madeleine Marie
DoB: 1986-06-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Eugène Freyssinet 77500 Chelles France
15664925 830018776 @Company
@Persons
@UBO
@INPI
RIES Guillaume, Laurent
DoB: 1986-12-05
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Cayère 14600 La Rivière-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
15664926 830018776 @Company
@Persons
@UBO
@INPI
RIES Guillaume, Laurent
DoB: 1986-12-05
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Cayère 14600 La Rivière-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
15687754 830557039 @Company
@Persons
@UBO
@INPI
SAULMIER Laurent Cédric
DoB: 1986-12-07
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Alpes 74100 Vétraz-Monthoux 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.