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 1988-02-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680394 405043506 @Company
@Persons
@UBO
@INPI
DUZELET Laurent Jack
DoB: 1988-04-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chardon 69460 Vaux-en-Beaujolais France
1415571 383695897 @Company
@Persons
@UBO
@INPI
DEMUR DEMUR-LAURENT Sibylle
DoB: 1988-03-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Peyras 31000 Toulouse FRANCE
3519586 797954781 @Company
@Persons
@UBO
@INPI
MASIA Laurent
DoB: 1988-07-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Boulevard Maréchal Joffre 83100 Toulon FRANCE
3769515 531999902 @Company
@Persons
@UBO
@INPI
PROVILLARD Laurent Bruno Jean
DoB: 1988-12-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Louise Michel 52600 Chalindrey FRANCE
3974186 337552491 @Company
@Persons
@UBO
@INPI
TROCELLIER Alain Michel Gerard
DoB: 1950-12-27
PoB: PARIS 10[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSERAIE CLOS DES ORANGERS 6700 ST LAURENT DU VAR FRANCE
5312690 344352299 @Company
@Persons
@UBO
@INPI
SONNEVILLE LAURENT Annie
DoB: 1943-02-01
PoB: PARIS 8E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE BENY CAEN 14000 CAEN FRANCE
6185253 538122292 @Company
@Persons
@UBO
@INPI
BRUSTEL Laurent
DoB: 1988-12-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Gare 43300 Langeac France
8148120 809230238 @Company
@Persons
@UBO
@INPI
LINDAN Ludovic
DoB: 1988-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Antoine Laurent de Lavoisier 31140 Launaguet France
8161447 801776576 @Company
@Persons
@UBO
@INPI
BINETTE Matthieu Laurent Thomas
DoB: 1988-06-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin des Amandiers 31700 Beauzelle France
9591438 794875773 @Company
@Persons
@UBO
@INPI
DUVAL Thomas Louis Laurent
DoB: 1988-08-02
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 60590 Trie Chateau France
9591439 794875773 @Company
@Persons
@UBO
@INPI
DUVAL Thomas Louis Laurent
DoB: 1988-08-02
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Forêt 60590 Trie Chateau France
10852649 812968709 @Company
@Persons
@UBO
@INPI
LAURENT Sylvain, Paul
DoB: 1988-02-27
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE
11379382 800339541 @Company
@Persons
@UBO
@INPI
BOULAIN Laurent
DoB: 1988-11-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Villeneuve Lot 1 Résidence Les Pommiers 27930 Guichainville FRANCE
11381200 818400855 @Company
@Persons
@UBO
@INPI
MINIER Laurent
DoB: 1988-05-07
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route d'Abondant 27710 Saint-Georges-Motel FRANCE
11381201 818400855 @Company
@Persons
@UBO
@INPI
MINIER Laurent
DoB: 1988-05-07
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Route d'Abondant 27710 Saint-Georges-Motel FRANCE
11407134 521988113 @Company
@Persons
@UBO
@INPI
DUVAL-RULOF Thomas Louis Laurent
DoB: 1988-08-02
PoB: 27284 Gisors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Forêt 60590 Trie-Château FRANCE yes
@Cadastre
@Geotag
13273946 800610859 @Company
@Persons
@UBO
@INPI
ANDRILLON Thomas, Laurent
DoB: 1988-05-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'Eglise 64420 Espoey FRANCE yes
@Cadastre
@Geotag
15561068 803716489 @Company
@Persons
@UBO
@INPI
LE DANTEC Florian, Jean, Laurent
DoB: 1988-06-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Faubourg des Vosges 68920 Wintzenheim FRANCE
15561069 803716489 @Company
@Persons
@UBO
@INPI
LE DANTEC Florian, Jean, Laurent
DoB: 1988-06-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Faubourg des Vosges 68920 Wintzenheim FRANCE
15568331 829712710 @Company
@Persons
@UBO
@INPI
RENON Laurent
DoB: 1988-07-27
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de Sambre Et Meuse 75010 Paris FRANCE
15767301 887796951 @Company
@Persons
@UBO
@INPI
BOUVACHON Laurent
DoB: 1988-03-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 B Avenue du Général de Gaulle 13630 Eyragues 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.