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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAURENT 1986-07-25 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 182227 | 332346709 @Company @Persons @UBO @INPI |
fonds professionnel de capital investissement CAPENERGIE 3 représenté par OMNES CAPITAL DoB: 428711196 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
37-41 Rue du Rocher 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 187477 | 828632984 @Company @Persons @UBO @INPI |
PRUDENT Laurent DoB: 1986-05-17 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
473 Avenue du Général de Gaulle 69760 Limonest France | ||
| 197490 | 378989180 @Company @Persons @UBO @INPI |
DENJEAN Maxime Louis Laurent DoB: 1986-03-12 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence du Mont Carmel 73000 Barberaz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 253851 | 839124120 @Company @Persons @UBO @INPI |
BRESSOLLES Laurent Pierre DoB: 1986-08-06 PoB: 31561 L'Union (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
33 Route d'Albi 31180 Castelmaurou France | ||
| 641413 | 814315487 @Company @Persons @UBO @INPI |
SLAVA STUGELOVA DoB: 822236907 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
16 rue Saint-Laurent 25290 Ornans FRANCE | ||
| 1428071 | 338345689 @Company @Persons @UBO @INPI |
LAURENT Germain DoB: 1937-11-23 PoB: PESSAN (32) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 BD. MONPLAISIR TOULOUSE 31000 TOULOUSE FRANCE | ||
| 2985435 | 798949343 @Company @Persons @UBO @INPI |
LAURENT Jérémy DoB: 1986-07-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Paul Doumer 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3632517 | 828527960 @Company @Persons @UBO @INPI |
DESOUCHES Nicolas, Laurent, Rémi DoB: 1986-07-05 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
80 rue des Carmes 45000 Orléans FRANCE | ||
| 4956567 | 502435654 @Company @Persons @UBO @INPI |
FRESCHI Laurent Quider Pascal Eric DoB: 1986-11-10 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: président @OCCRP Alef @WC |
74 Route de Saint-Priest 69960 Corbas France | ||
| 5430843 | 533778551 @Company @Persons @UBO @INPI |
LEBOUCQ Laurent DoB: 1986-08-25 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
215 chemin de la Poudrette 82000 Montauban FRANCE | ||
| 5430844 | 533778551 @Company @Persons @UBO @INPI |
LEBOUCQ Laurent DoB: 1986-08-25 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
215 chemin de la Poudrette 82000 Montauban FRANCE | ||
| 7912645 | 817912983 @Company @Persons @UBO @INPI |
DORE Frédéric, Laurent, Guillaume DoB: 1986-07-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Boulevard Carnot 78420 Carrières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7912646 | 817912983 @Company @Persons @UBO @INPI |
DORE Frédéric, Laurent, Guillaume DoB: 1986-07-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Boulevard Carnot 78420 Carrières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 8664299 | 791991359 @Company @Persons @UBO @INPI |
TOUZEAU Adrien Laurent DoB: 1986-07-25 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Les Brousses 79500 Saint-Léger-de-la-Martinière FRANCE | yes @Cadastre @Geotag |
|
| 8664300 | 791991359 @Company @Persons @UBO @INPI |
TOUZEAU Adrien Laurent DoB: 1986-07-25 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Les Brousses 79500 Saint-Léger-de-la-Martinière FRANCE | yes @Cadastre @Geotag |
|
| 10407792 | 528941867 @Company @Persons @UBO @INPI |
JAUZE Laurent Romain Alexandre DoB: 1986-05-25 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE CANTEGRIL 9400 Tarascon-sur-Ariège France | ||
| 11511340 | 803682194 @Company @Persons @UBO @INPI |
GAY Laurent, Pierre, Louis DoB: 1986-03-26 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE | ||
| 11511341 | 803682194 @Company @Persons @UBO @INPI |
GAY Laurent, Pierre, Louis DoB: 1986-03-26 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE | ||
| 11967664 | 524637931 @Company @Persons @UBO @INPI |
THEVENET Laurent DoB: 1986-11-08 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Impasse des Moutons 74220 La Clusaz France | ||
| 12019153 | 390228716 @Company @Persons @UBO @INPI |
MEYER Jérôme Laurent Joseph DoB: 1986-07-06 PoB: 54304 Laxou (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
347 Chemin Du Mont Rosset 74700 Sallanches France | ||
| 14124688 | 533545158 @Company @Persons @UBO @INPI |
DOUVILLE Jean-Paul DoB: 1986-01-11 PoB: ST LAURENT DU MARONI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 allée des Roses Cité Flore 97320 Saint-Laurent-du-Maroni France | ||
| 15299248 | 803176791 @Company @Persons @UBO @INPI |
FLEISCH Laurent DoB: 1986-05-05 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 A rue du Général de Gaulle 68870 Bartenheim 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 | ||
| 15802855 | 791556251 @Company @Persons @UBO @INPI |
BOUMARD David-Emmanuel François DoB: 1986-07-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 cité des Alouettes Saint-Laurent-des-Autels 49270 OREE D ANJOU France | ||
| 15802856 | 791556251 @Company @Persons @UBO @INPI |
BOUMARD David-Emmanuel François DoB: 1986-07-25 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 cité des Alouettes Saint-Laurent-des-Autels 49270 OREE D ANJOU France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.