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 1986-08-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49210 793073230 @Company
@Persons
@UBO
@INPI
Paume Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Germaine et Roger Lefèvre 91550 Paray-Vieille-Poste France
55959 481421758 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1986-07-03
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L' Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
55960 481421758 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1986-07-03
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L' Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France
151385 482583739 @Company
@Persons
@UBO
@INPI
BARRAILLE Laurent
DoB: 1986-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Mouettes 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
160950 821696887 @Company
@Persons
@UBO
@INPI
MAGLIONE Laurent Nicolas
DoB: 1986-01-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Cuvier 69006 Lyon France
1502387 531120681 @Company
@Persons
@UBO
@INPI
PAROLA Gaétan Jean-Laurent
DoB: 1986-03-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mairie 25530 Orsans FRANCE
1502388 531120681 @Company
@Persons
@UBO
@INPI
PAROLA Gaétan Jean-Laurent
DoB: 1986-03-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Mairie 25530 Orsans FRANCE
2220980 797731346 @Company
@Persons
@UBO
@INPI
Bessieres Laurent
DoB: 1986-10-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Censier 75005 Paris France
3075773 453581795 @Company
@Persons
@UBO
@INPI
SALAS Benjamin Nicolas
DoB: 1986-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Route DE Saint LAURENT 30150 Saint-Geniès-de-Comolas France yes
@Cadastre
@Geotag
3089285 791949019 @Company
@Persons
@UBO
@INPI
AUBANEL Pierre-Benoît Jean Paul
DoB: 1986-08-26
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Arcades 30200 Saint-Laurent-de-Carnols France yes
@Cadastre
@Geotag
4124759 804107084 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Colette APT 9 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124760 804107084 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Colette APT 9 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954287 337816078 @Company
@Persons
@UBO
@INPI
VINCIENNE Laurent
DoB: 1954-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Batailly 69380 Chazay-d'Azergues France
6543765 793965500 @Company
@Persons
@UBO
@INPI
LAURENT Nicolas Guy
DoB: 1986-08-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place des Cèdres 33000 Bordeaux FRANCE
6941621 808792451 @Company
@Persons
@UBO
@INPI
CASTEL Laurent, Philippe, Denis
DoB: 1986-08-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Orphelins 51100 Reims FRANCE
6941622 808792451 @Company
@Persons
@UBO
@INPI
CASTEL Laurent, Philippe, Denis
DoB: 1986-08-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Orphelins 51100 Reims FRANCE
6943480 807515978 @Company
@Persons
@UBO
@INPI
CASTEL Laurent, Philippe, Denis
DoB: 1986-08-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Orphelins 51100 Reims FRANCE
6943481 807515978 @Company
@Persons
@UBO
@INPI
CASTEL Laurent, Philippe, Denis
DoB: 1986-08-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Orphelins 51100 Reims FRANCE
7452878 821369840 @Company
@Persons
@UBO
@INPI
CARLE Laurent André Joseph
DoB: 1986-07-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Gambetta 34800 Clermont-l'hérault FRANCE
7751691 441773843 @Company
@Persons
@UBO
@INPI
GERBALDI Thibault, François, Laurent
DoB: 1986-03-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Hautefeuille 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604473 821586591 @Company
@Persons
@UBO
@INPI
SUCHIER Laurent Christophe
DoB: 1986-08-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 B Appt 101 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France
11810939 793708223 @Company
@Persons
@UBO
@INPI
AMI Laurent
DoB: 1986-07-31
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard De la Fabrique 13009 Marseille FRANCE
12904398 388123911 @Company
@Persons
@UBO
@INPI
CASTEL Laurent Philippe Denis
DoB: 1986-08-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Orphelins 51100 Reims France
12907396 794665265 @Company
@Persons
@UBO
@INPI
CASTEL Laurent Philippe Denis
DoB: 1986-08-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue des Orphelins 51100 Reims France
14229745 508088101 @Company
@Persons
@UBO
@INPI
THIBAUDIN Julien, Laurent, Jean-Noël
DoB: 1986-08-19
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Moutardiers Piton Saint-Leu 97424 ST LEU France
14229746 508088101 @Company
@Persons
@UBO
@INPI
THIBAUDIN Julien, Laurent, Jean-Noël
DoB: 1986-08-19
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Moutardiers Piton Saint-Leu 97424 ST LEU France
14434333 429940711 @Company
@Persons
@UBO
@INPI
THEVENET Laurent
DoB: 1986-11-08
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 impasse des Moutons 74220 La Clusaz 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.