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 1987-07-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77028 582056511 @Company
@Persons
@UBO
@INPI
PICHARD Laurent
DoB: 1987-10-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117799 501362784 @Company
@Persons
@UBO
@INPI
Kretz Laurent Claude Jacques
DoB: 1987-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
3829212 813573938 @Company
@Persons
@UBO
@INPI
BRIEZ Duncan Kevin
DoB: 1987-04-29
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Belvédère 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
3829213 813573938 @Company
@Persons
@UBO
@INPI
BRIEZ Duncan Kevin
DoB: 1987-04-29
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Belvédère 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
5101664 820520948 @Company
@Persons
@UBO
@INPI
LAURENT Héloïse Marie Christiane
DoB: 1987-07-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Chemin de la Pinède 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388346 348600057 @Company
@Persons
@UBO
@INPI
TOUNSI Laurent Omar
DoB: 1987-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 boulevard Carrière Poissonnière 34750 Villeneuve-les-Maguelone FRANCE
10884064 827585027 @Company
@Persons
@UBO
@INPI
PLOY Laurent
DoB: 1987-07-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bérézières 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11784781 803030329 @Company
@Persons
@UBO
@INPI
BARBIER Laurent
DoB: 1987-11-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Oliivary 13008 Marseille FRANCE
11815907 819133372 @Company
@Persons
@UBO
@INPI
ALCARAZ Laurent Jean-Philippe Thierry Sébastien Robert
DoB: 1987-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Toulon Villa Castellane 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11815908 819133372 @Company
@Persons
@UBO
@INPI
ALCARAZ Laurent Jean-Philippe Thierry Sébastien Robert
DoB: 1987-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Toulon Villa Castellane 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12859701 800364598 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1987-07-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 route de Mimet 13120 Gardanne FRANCE
14214439 394617542 @Company
@Persons
@UBO
@INPI
ABRIEL Laurent, Jean-Elie
DoB: 1987-04-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A rue du Général Bigeard 97430 Le Tampon France
14247318 833815426 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Laurent
DoB: 1987-02-14
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Primevères 97413 Cilaos France
15045313 798676078 @Company
@Persons
@UBO
@INPI
PFISTER Laurent
DoB: 1987-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Teutsch 67000 Strasbourg FRANCE
15411262 882013832 @Company
@Persons
@UBO
@INPI
MANDON Laurent Yannick Charles
DoB: 1987-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Monge 87000 Limoges France
15450072 788522357 @Company
@Persons
@UBO
@INPI
PAUCHARD Laurent Francis Robert
DoB: 1987-07-31
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Saint Genix GRESIN 73240 Saint-Genix-les-Villages France
15858477 340219302 @Company
@Persons
@UBO
@INPI
LE GAL LAURENT
DoB: 19/01/1962
PoB: Hennebont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris France
15876065 513965186 @Company
@Persons
@UBO
@INPI
CASALI Laurent Lionel
DoB: 1987-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Verne 38130 Échirolles France yes
@Cadastre
@Geotag
15876066 513965186 @Company
@Persons
@UBO
@INPI
CASALI Laurent Lionel
DoB: 1987-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Verne 38130 Échirolles France yes
@Cadastre
@Geotag
16180333 824647606 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Laurent, Bernard
DoB: 1987-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
620 Route de Lisieux 14640 Auberville 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.