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 1987-08-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333681 422411371 @Company
@Persons
@UBO
@INPI
METGE Nicolas Laurent Julien
DoB: 1987-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roque 81500 Saint-Agnan FRANCE yes
@Cadastre
@Geotag
903793 378123707 @Company
@Persons
@UBO
@INPI
MATAN Jerome Laurent
DoB: 1987-10-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Des Crouettes 66280 Saleilles France
1038401 830325304 @Company
@Persons
@UBO
@INPI
VILLEDIEU Sébastien, Nicolas,Michel, Laurent
DoB: 1987-08-27
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 rue François Lecomte 50660 Annoville FRANCE yes
@Cadastre
@Geotag
2743987 444669170 @Company
@Persons
@UBO
@INPI
BATAILLE Laurent
DoB: 1987-08-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
833 avenue des Moulins la Closerie du Château Bat E Appt 7 34080 Montpellier FRANCE
3927750 827742487 @Company
@Persons
@UBO
@INPI
DEPLANO Vincent, Jean-François, André
DoB: 1987-08-03
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 avenue des Plantiers Villa 18 6700 Saint-Laurent-du-Var FRANCE
3944974 819109737 @Company
@Persons
@UBO
@INPI
LOISEAU Yohan, Bernard, Jean
DoB: 1987-08-19
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue François Béranger les Hortensias C 6700 Saint-Laurent-du-Var FRANCE
4909813 522214659 @Company
@Persons
@UBO
@INPI
PHIMMASONE-ACTIS Déborah Marie Niravanh
DoB: 1987-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Puits 69720 Saint-Laurent-de-Mure France
4928230 449752252 @Company
@Persons
@UBO
@INPI
MARTIN Allison Stéphanie
DoB: 1987-12-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
7688417 342352390 @Company
@Persons
@UBO
@INPI
BATEL Laurent
DoB: 1965-08-23
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Verte 76220 Là feuillie FRANCE
7688418 342352390 @Company
@Persons
@UBO
@INPI
BATEL Laurent
DoB: 1965-08-23
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Verte 76220 Là feuillie FRANCE
8003705 341204824 @Company
@Persons
@UBO
@INPI
ALLO Justin
DoB: 1987-12-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Saint-Laurent 37130 Langeais France
8248940 822057253 @Company
@Persons
@UBO
@INPI
HERNANDO Laurent Jacques
DoB: 1987-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Fourcaran 82600 Savenès France
8328425 823771829 @Company
@Persons
@UBO
@INPI
RIEFFEL Julien Mathieu Laurent
DoB: 1987-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jules Ferry 31120 Portet-sur-Garonne France
9333902 530436831 @Company
@Persons
@UBO
@INPI
METGE Nicolas Laurent Julien
DoB: 1987-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roque 81500 Saint-Agnan FRANCE
10037559 791349715 @Company
@Persons
@UBO
@INPI
CHEFD'HOTEL Laurent Alain
DoB: 1987-10-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdo 56580 Crédin FRANCE
10317302 802900720 @Company
@Persons
@UBO
@INPI
CATELAN Benjamin Laurent Edouard
DoB: 1987-01-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Chanterelle 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
10455286 791681224 @Company
@Persons
@UBO
@INPI
VARLET Fabien, Laurent, Marcel
DoB: 1987-08-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ci des Cheminots 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10455287 791681224 @Company
@Persons
@UBO
@INPI
VARLET Fabien, Laurent, Marcel
DoB: 1987-08-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ci des Cheminots 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
14771381 833548902 @Company
@Persons
@UBO
@INPI
LAURENT COURMONT Elodie, Laetitia
DoB: 1987-08-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Guy de la Rigaudie 24600 Saint-Martin-de-Ribérac FRANCE
15142569 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
15142570 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
15246638 882650120 @Company
@Persons
@UBO
@INPI
BOHN Arnaud, Laurent
DoB: 1987-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quartier Bellevue 57925 Distroff FRANCE
15612023 889709432 @Company
@Persons
@UBO
@INPI
THERET Edouard Georges Aimé Laurent
DoB: 1987-08-18
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Monnaie 59800 Lille France
15656211 829793546 @Company
@Persons
@UBO
@INPI
TENDILLE Laurent Nicolas
DoB: 1987-08-16
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
299 Rue des Rotys 42210 Montrond-les-Bains France
15932810 819499096 @Company
@Persons
@UBO
@INPI
PONCET Cyril
DoB: 1987-08-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Impasse des Oiseaux 69930 Saint-Laurent-de-Chamousset France
16062917 829793546 @Company
@Persons
@UBO
@INPI
TENDILLE Laurent Nicolas
DoB: 1987-08-16
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
299 Rue des Rotys 42210 Montrond-les-Bains 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.