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 1987-02-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92053 834265803 @Company
@Persons
@UBO
@INPI
KEKAYAS Guillaume Laurent
DoB: 1987-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Pont Fournas 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
456757 809427396 @Company
@Persons
@UBO
@INPI
LAURENT Caroline
DoB: 1987-08-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Victor Considrant 45220 Château-Renard FRANCE yes
@Cadastre
@Geotag
1471755 808433882 @Company
@Persons
@UBO
@INPI
LAURENT Ludovic
DoB: 1987-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos 25270 Arc-sous-Montenot FRANCE
1471756 808433882 @Company
@Persons
@UBO
@INPI
LAURENT Ludovic
DoB: 1987-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Clos 25270 Arc-sous-Montenot FRANCE
1506298 750740011 @Company
@Persons
@UBO
@INPI
LAURENT Ludovic
DoB: 1987-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Clos 25270 Arc-sous-Montenot FRANCE yes
@Cadastre
@Geotag
1521785 828472159 @Company
@Persons
@UBO
@INPI
LAURENT Ludovic, Christophe, Jean
DoB: 1987-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos 25270 Arc-sous-Montenot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521786 828472159 @Company
@Persons
@UBO
@INPI
LAURENT Ludovic, Christophe, Jean
DoB: 1987-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clos 25270 Arc-sous-Montenot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808503 530831593 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud, Didier
DoB: 1987-04-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Constellations 11100 Narbonne FRANCE
2878679 340359744 @Company
@Persons
@UBO
@INPI
BOULAY Marie-Mélanie
DoB: 1987-02-04
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Rabris 41220 St Laurent Nouan France
7873955 424930071 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1987-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Auguste Dutreux 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8256308 818703993 @Company
@Persons
@UBO
@INPI
HERNANDO Laurent
DoB: 1987-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Fourcaran 82600 Savenès France yes
@Cadastre
@Geotag
8256309 818703993 @Company
@Persons
@UBO
@INPI
HERNANDO Laurent
DoB: 1987-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Fourcaran 82600 Savenès France yes
@Cadastre
@Geotag
11323551 807724125 @Company
@Persons
@UBO
@INPI
AZZOUZI Mohamed Saïd
DoB: 1987-02-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Aristide Briand 39150 Saint-Laurent-en-Grandvaux France
11552510 339997140 @Company
@Persons
@UBO
@INPI
NICOLLEAU Laurent Roger Louis Clement
DoB: 1951-03-26
PoB: LA CAILLERE (VENDEE 85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA HOUBLONNIERE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13629961 841620594 @Company
@Persons
@UBO
@INPI
MALINGE Jack, Gérard, Marie
DoB: 1987-02-20
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hardière Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE
14161090 852762608 @Company
@Persons
@UBO
@INPI
Toussaint Laurent
DoB: 22/04/1987
PoB: Sedan FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Alfred de Vigny 92400 Courbevoie France
15282209 499633428 @Company
@Persons
@UBO
@INPI
FREY Camille
DoB: 1987-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Laurent 68100 Mulhouse 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.