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 1988-03-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830648 812596880 @Company
@Persons
@UBO
@INPI
MAZEL Laurent
DoB: 1988-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Vergers 42270 Saint-Priest-en-Jarez France
1071608 318110103 @Company
@Persons
@UBO
@INPI
CHALMET Pierre-Adrien, Henri
DoB: 1988-10-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sente du Pré Laurent 51170 Unchair FRANCE
1071609 318110103 @Company
@Persons
@UBO
@INPI
CHALMET Pierre-Adrien, Henri
DoB: 1988-10-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Sente du Pré Laurent 51170 Unchair FRANCE
1609937 800734410 @Company
@Persons
@UBO
@INPI
DELRIEU Alban Laurent
DoB: 1988-04-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2883590 348766098 @Company
@Persons
@UBO
@INPI
MORON LAURENT JOSEFA
DoB: 1944-03-16
PoB: COBISA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 19 Mars Chambon la Foret 45340 Beaune la Rolande France
3098416 489407247 @Company
@Persons
@UBO
@INPI
VERDIER Nicolas Laurent
DoB: 1988-03-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Le Pontet 30129 Manduel France yes
@Cadastre
@Geotag
3983460 321590846 @Company
@Persons
@UBO
@INPI
BERCOVICI Jacques
DoB: 1942-03-06
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE GEOFFROY 6700 ST LAURENT DU VAR FRANCE
3985457 319268959 @Company
@Persons
@UBO
@INPI
DREYFUS CITTADINI Micheline
DoB: 1948-03-13
PoB: VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CORNICHE D'AGRIMONT LI MAIOUNS 6700 ST LAURENT DU VAR FRANCE
4981655 344852611 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
5443354 752353615 @Company
@Persons
@UBO
@INPI
DABASSE Anthony, Laurent, Aurélien
DoB: 1988-05-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Porte Nord 82500 Beaumont-de-Lomagne FRANCE
7422871 828459826 @Company
@Persons
@UBO
@INPI
ROVIRA Laurent René Jacques
DoB: 1988-10-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Puech Villa Parc Euromédecine 34197 Montpellier FRANCE
7422872 828459826 @Company
@Persons
@UBO
@INPI
ROVIRA Laurent René Jacques
DoB: 1988-10-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 rue Puech Villa Parc Euromédecine 34197 Montpellier FRANCE
7944318 520615956 @Company
@Persons
@UBO
@INPI
CROQUET Jil
DoB: 1988-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Laurent Gaudet 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
13380035 485316673 @Company
@Persons
@UBO
@INPI
ZANCHI Jean-Laurent
DoB: 1988-09-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 BOULEVARD JEAN MOULIN 84300 CAVAILLON FRANCE
13408495 789761996 @Company
@Persons
@UBO
@INPI
ZANCHI Jean-Laurent, Louis, Marien
DoB: 1988-09-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean Moulin 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408496 789761996 @Company
@Persons
@UBO
@INPI
ZANCHI Jean-Laurent, Louis, Marien
DoB: 1988-09-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean Moulin 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414695 492260013 @Company
@Persons
@UBO
@INPI
LAURENT Anthony
DoB: 1988-03-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 RUE MABILLE D'ALBARON 30150 SAUVETERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560351 812596880 @Company
@Persons
@UBO
@INPI
MAZEL Laurent
DoB: 1988-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Vergers 42270 Saint-Priest-en-Jarez France
13560352 812596880 @Company
@Persons
@UBO
@INPI
MAZEL Laurent
DoB: 1988-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Vergers 42270 Saint-Priest-en-Jarez France
13670882 813598588 @Company
@Persons
@UBO
@INPI
MAZEL Laurent
DoB: 1988-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Vergers 42270 Saint-Priest-en-Jarez France
13670883 813598588 @Company
@Persons
@UBO
@INPI
MAZEL Laurent
DoB: 1988-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Vergers 42270 Saint-Priest-en-Jarez France
14146017 348540592 @Company
@Persons
@UBO
@INPI
Marty Laurent
DoB: 19/06/1961
PoB: Chatou FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
14820395 348559857 @Company
@Persons
@UBO
@INPI
ESTRABAUD LAURENT
DoB:
PoB:
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France
14888501 824767438 @Company
@Persons
@UBO
@INPI
PETER Laurent, Philippe
DoB: 1988-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue du Commerce 57680 Gorze FRANCE
14959450 824767438 @Company
@Persons
@UBO
@INPI
PETER Laurent, Philippe
DoB: 1988-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue du Commerce 57680 Gorze FRANCE
15854964 430471789 @Company
@Persons
@UBO
@INPI
FUSCO Cyprien Marie Laurent Maurice
DoB: 1988-03-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Saint-Saens 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.