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 1986-09-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29362 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
320767 393426689 @Company
@Persons
@UBO
@INPI
FOLLIARD Marc, Laurent, Christophe
DoB: 1986-08-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Alexis 14430 Douville-en-Auge FRANCE
320768 393426689 @Company
@Persons
@UBO
@INPI
FOLLIARD Marc, Laurent, Christophe
DoB: 1986-08-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Alexis 14430 Douville-en-Auge 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
1530211 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Clement, Laurent
DoB: 1986-09-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Eglise 25720 Pugey FRANCE yes
@Cadastre
@Geotag
1530212 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Clement, Laurent
DoB: 1986-09-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de l'Eglise 25720 Pugey FRANCE yes
@Cadastre
@Geotag
2011418 510258643 @Company
@Persons
@UBO
@INPI
Kazus Laurent
DoB: 1986-10-09
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France
2215632 433504586 @Company
@Persons
@UBO
@INPI
GOMONT Philippe Marie Laurent Marc
DoB: 1986-09-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France
3650466 818912818 @Company
@Persons
@UBO
@INPI
MASSIRONI Laurent
DoB: 1986-06-16
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier du Molleton CD 15 13250 Saint-Chamas FRANCE
3726548 812450385 @Company
@Persons
@UBO
@INPI
LAURENT Ludivine, Emmanuelle, Géraldine
DoB: 1986-09-16
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la République 13103 Saint-Etienne-du-Grès FRANCE
3874079 822564381 @Company
@Persons
@UBO
@INPI
NAPOLI Anthony Laurent
DoB: 1986-06-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Vieux Colombier 94470 Boissy-Saint-Léger France yes
@Cadastre
@Geotag
3874080 822564381 @Company
@Persons
@UBO
@INPI
NAPOLI Anthony Laurent
DoB: 1986-06-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Vieux Colombier 94470 Boissy-Saint-Léger France yes
@Cadastre
@Geotag
3984777 505181024 @Company
@Persons
@UBO
@INPI
MELTZ Thibault, Paul, André
DoB: 1986-11-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 avenue Paul Cezanne 6700 Saint-Laurent-du-Var FRANCE
4891128 420481244 @Company
@Persons
@UBO
@INPI
COQUILLAT Edouard Laurent Marc Gérard
DoB: 1986-12-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Chemin du Charmillon 69280 Sainte-Consorce France
5557619 812525988 @Company
@Persons
@UBO
@INPI
GELOT Pierre-Antoine Laurent Jean
DoB: 1986-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Noue Bras de Fer 44200 Nantes France
5557620 812525988 @Company
@Persons
@UBO
@INPI
GELOT Pierre-Antoine Laurent Jean
DoB: 1986-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Noue Bras de Fer 44200 Nantes France
7548728 518452107 @Company
@Persons
@UBO
@INPI
PARAVEY Laurent
DoB: 1986-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pradels 83310 La mole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994179 790846976 @Company
@Persons
@UBO
@INPI
HEREMBERT Laurent
DoB: 1986-09-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Levant 37150 Chenonceaux France
10883439 790530570 @Company
@Persons
@UBO
@INPI
REVERDY Laurent, Albert
DoB: 1986-09-16
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Reculafol 1230 Argis FRANCE
10883440 790530570 @Company
@Persons
@UBO
@INPI
REVERDY Laurent, Albert
DoB: 1986-09-16
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reculafol 1230 Argis FRANCE
11338887 811176486 @Company
@Persons
@UBO
@INPI
TRUCHOT Maxime Denis Laurent
DoB: 1986-01-16
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de l'Hôpital 39600 Arbois France
12495244 751089897 @Company
@Persons
@UBO
@INPI
KERFRIDEN William Laurent Claude
DoB: 1986-10-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guy de Maupassant 76290 Fontaine-la-Mallet FRANCE
12789133 823535257 @Company
@Persons
@UBO
@INPI
ARNAUD Térence, Laurent, Jacques
DoB: 1986-02-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée du Docteur Gustave Laplane 13730 Saint-Victoret FRANCE
13048567 791391840 @Company
@Persons
@UBO
@INPI
MEYNAUD Richard, Albert, Laurent
DoB: 1986-04-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 81150 Castanet 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
15521345 348030982 @Company
@Persons
@UBO
@INPI
BAIGUE LAURENT Clémentine, Pomme-Marie, Amandine
DoB: 1986-11-09
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Cormier 72230 Guécélard FRANCE
15778879 890019490 @Company
@Persons
@UBO
@INPI
Fiems Laurent Frédéric André
DoB: 1986-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rouget de Lisle 59220 Denain France
15778880 890019490 @Company
@Persons
@UBO
@INPI
Fiems Laurent Frédéric André
DoB: 1986-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Rouget de Lisle 59220 Denain 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.