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 1986-06-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313963 484264916 @Company
@Persons
@UBO
@INPI
PLAGNOL Geoffrey Claude René Laurent
DoB: 1986-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Courtieu 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336642 339263626 @Company
@Persons
@UBO
@INPI
FROMENT Julien Jean-François
DoB: 1986-06-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue de la Fontaine Saint-Laurent 26260 Bren France
792630 315998609 @Company
@Persons
@UBO
@INPI
THURET Thibault Olivier Laurent
DoB: 1986-09-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Chemin des Chênes Blancs 30650 Rochefort-du-Gard France
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
827793 524631850 @Company
@Persons
@UBO
@INPI
LAURENT Xavier
DoB: 1986-11-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13B Rue du Stade 42420 Lorette France
1840889 825056781 @Company
@Persons
@UBO
@INPI
Touranche Sébastien
DoB: 1986-06-27
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 rue Jean Giono 30126 Saint-Laurent-des-Arbres France
3047500 529485799 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1986-03-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Granges 30630 Goudargues France
3098541 813472933 @Company
@Persons
@UBO
@INPI
DOURVILLE Clément Laurent René
DoB: 1986-06-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue de l'Hôpital 76000 Rouen France
3114530 505008623 @Company
@Persons
@UBO
@INPI
MARTIN Maxence-Laurent
DoB: 1986-11-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin du Ministre La Névoire 30250 Aubais France yes
@Cadastre
@Geotag
3131902 803187210 @Company
@Persons
@UBO
@INPI
PLAGNOL Geoffrey Claude René Laurent
DoB: 1986-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1986 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
3131903 803187210 @Company
@Persons
@UBO
@INPI
PLAGNOL Geoffrey Claude René Laurent
DoB: 1986-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
3158689 752734947 @Company
@Persons
@UBO
@INPI
CONDE Camille Jacqueline Maryse
DoB: 1986-06-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Avenue Jean Moulin 30220 Saint-Laurent-d'Aigouze France
4018191 751333816 @Company
@Persons
@UBO
@INPI
LAURENT Pierre, Benjamin
DoB: 1986-06-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Broquedis 64200 Biarritz FRANCE
4033370 822606828 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Benjamin
DoB: 1986-06-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Broquedis 64200 Biarritz FRANCE
4194475 793073230 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Colette 91270 Vigneux-sur-Seine FRANCE
5977680 821213196 @Company
@Persons
@UBO
@INPI
CARRE Matthieu Laurent
DoB: 1986-06-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A rue Pierre Flandin 44000 Nantes France yes
@Cadastre
@Geotag
6062495 823457726 @Company
@Persons
@UBO
@INPI
BABIN Fabrice Laurent Marcel
DoB: 1986-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Barre 44330 Mouzillon France
6062496 823457726 @Company
@Persons
@UBO
@INPI
BABIN Fabrice Laurent Marcel
DoB: 1986-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 la Barre 44330 Mouzillon France
7952876 819738808 @Company
@Persons
@UBO
@INPI
RIBOT BEGUIN Odile
DoB: 1986-08-30
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Laurent 78440 Sailly FRANCE
8683573 321194250 @Company
@Persons
@UBO
@INPI
BODIN Julien
DoB: 1986-12-30
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La bardonnière 79430 La Chapelle-Saint-Laurent FRANCE
10555591 821216819 @Company
@Persons
@UBO
@INPI
GIRAUDEAU GLACHANT Mélissa
DoB: 1986-01-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Cressonniere 24100 Saint-Laurent-des-Vignes FRANCE
11471999 829328590 @Company
@Persons
@UBO
@INPI
PINEL Laurent, Pierre
DoB: 1986-06-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Jehan Duvet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13705831 338175557 @Company
@Persons
@UBO
@INPI
CALISTRI Laurent
DoB: 1965-06-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Mitan Villa des Quatre Ancres 97229 Les Trois Ilets France
14357962 853177731 @Company
@Persons
@UBO
@INPI
SIMONIN Laurent Pascal
DoB: 1986-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Fond Generese Saint-Gilles-les-Hauts 97435 Saint-Paul France
14357964 853177731 @Company
@Persons
@UBO
@INPI
SIMONIN Laurent Pascal
DoB: 1986-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue Fond Generese Saint-Gilles-les-Hauts 97435 Saint-Paul France
14763818 414486795 @Company
@Persons
@UBO
@INPI
EXPOSITO Laurent Johan
DoB: 1986-06-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Halles 30000 Nîmes 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.