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 1987-08-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2006020 308249333 @Company
@Persons
@UBO
@INPI
Besancenot Laurent Jerôme
DoB: 1987-03-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France
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
4048475 812951754 @Company
@Persons
@UBO
@INPI
LAURENT JOYEAU Aurore, Annie
DoB: 1987-06-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Condisteguy 64990 Lahonce FRANCE yes
@Cadastre
@Geotag
4048476 812951754 @Company
@Persons
@UBO
@INPI
LAURENT JOYEAU Aurore, Annie
DoB: 1987-06-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Condisteguy 64990 Lahonce FRANCE yes
@Cadastre
@Geotag
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
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
10373879 829294826 @Company
@Persons
@UBO
@INPI
LINDENBERGER Quentin Laurent Daniel
DoB: 1987-06-22
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 bis Rue Ambroise Croizat 8440 Vivier-au-Court France
13668336 318381340 @Company
@Persons
@UBO
@INPI
CANTIN Julien, Laurent, Romain
DoB: 1987-05-08
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Promenade 85700 Saint Michel Mont Mercure France
13695443 850496290 @Company
@Persons
@UBO
@INPI
LAURENT Mathilde
DoB: 1987-04-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Gare 10270 Montaulin FRANCE
13695444 850496290 @Company
@Persons
@UBO
@INPI
LAURENT Mathilde
DoB: 1987-04-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Gare 10270 Montaulin FRANCE
14138963 888276474 @Company
@Persons
@UBO
@INPI
Louis-Marie Marie-Egyptienne Sandra Sophie
DoB: 1987-04-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Mirabelles 97320 Saint Laurent du Maroni France
14138964 888276474 @Company
@Persons
@UBO
@INPI
Louis-Marie Marie-Egyptienne Sandra Sophie
DoB: 1987-04-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Mirabelles 97320 Saint Laurent du Maroni 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.