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 1987-12-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795528 812083301 @Company
@Persons
@UBO
@INPI
Pons Benjamin Laurent Vincent
DoB: 1987-12-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis rue Falguière 75015 Paris France
4357091 810731596 @Company
@Persons
@UBO
@INPI
MARTIN Laurent, Jean, Sébastien
DoB: 1987-05-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Paul Ramadier 12000 Rodez FRANCE
4383193 510694904 @Company
@Persons
@UBO
@INPI
JULIEN Guillaume Laurent
DoB: 1987-11-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clauzelles 12120 Arvieu FRANCE
4811588 348187915 @Company
@Persons
@UBO
@INPI
CARRIE Stéphanie
DoB: 1987-12-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue André Laurent 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
4957486 539302489 @Company
@Persons
@UBO
@INPI
CHABERT Maxime
DoB: 1987-07-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Sébastopol 69930 Saint-Laurent-de-Chamousset France
6022742 798189775 @Company
@Persons
@UBO
@INPI
RELET Simon René Pierre Laurent Jacky
DoB: 1987-12-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Puits Neuf 44650 Lege France yes
@Cadastre
@Geotag
6022743 798189775 @Company
@Persons
@UBO
@INPI
RELET Simon René Pierre Laurent Jacky
DoB: 1987-12-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Puits Neuf 44650 Lege France yes
@Cadastre
@Geotag
7895502 801409525 @Company
@Persons
@UBO
@INPI
SERAY Romain, Laurent, Didier
DoB: 1987-05-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de la Masse 78910 Béhoust FRANCE yes
@Cadastre
@Geotag
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
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
8342741 398959387 @Company
@Persons
@UBO
@INPI
LAURENT Laury
DoB: 1987-12-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Auges 42460 Coutouvre FRANCE
9351762 510673817 @Company
@Persons
@UBO
@INPI
METGE Nicolas Laurent Julien
DoB: 1987-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Général Pijon 81500 Lavaur FRANCE
10764396 808555874 @Company
@Persons
@UBO
@INPI
LADHARI Beligh
DoB: 1987-12-18
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue des Magnolias 6700 Saint-Laurent-du-Var FRANCE
14170297 889251260 @Company
@Persons
@UBO
@INPI
Giannesini Laurent
DoB: 18/07/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Chappe 75018 Paris France
14175744 883198244 @Company
@Persons
@UBO
@INPI
Lemoine Thomas Laurent Marie
DoB: 18/05/1987
PoB: Soissons FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
ferme d'Orgival 2300 Trosly Loire France
14175746 883198244 @Company
@Persons
@UBO
@INPI
Lemoine Thomas Laurent Marie
DoB: 18/05/1987
PoB: Soissons FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
ferme d'Orgival 2300 Trosly Loire France
14346344 819987660 @Company
@Persons
@UBO
@INPI
BREGEGIERE Laurent
DoB: 1987-03-20
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin Café Sainte-Thérèse 97419 La Possession France
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
15098130 380459198 @Company
@Persons
@UBO
@INPI
LAURENT Maxime Damien
DoB: 1987-02-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Tisserands 57535 Marange-Silvange FRANCE
15154571 834086613 @Company
@Persons
@UBO
@INPI
LAURENT Lionel
DoB: 1987-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue Saint-Jean 57340 Marthille FRANCE
15620942 831132626 @Company
@Persons
@UBO
@INPI
MATAN Jérome Laurent
DoB: 1987-10-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Des Crouettes 66280 Saleilles France
15620943 831132626 @Company
@Persons
@UBO
@INPI
MATAN Jérome Laurent
DoB: 1987-10-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Des Crouettes 66280 Saleilles 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.