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 1988-07-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132732 799332630 @Company
@Persons
@UBO
@INPI
FAGOT-REVURAT Justine
DoB: 1988-07-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Place Aristide Briand 38380 Saint-Laurent-du-Pont France
409251 340825082 @Company
@Persons
@UBO
@INPI
PENOT Sébastien Laurent Helen
DoB: 1988-03-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lauze 7460 Banne France
409252 340825082 @Company
@Persons
@UBO
@INPI
PENOT Sébastien Laurent Helen
DoB: 1988-03-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Lauze 7460 Banne France
1849686 404292641 @Company
@Persons
@UBO
@INPI
Manes Manes-Murphy Laurent
DoB: 1988-07-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 . a Petherton Road N5 2RT Londres 0 Royaume-Uni
3977288 533254546 @Company
@Persons
@UBO
@INPI
CANCIAN Marie
DoB: 1988-09-21
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4640 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE
4174982 803568914 @Company
@Persons
@UBO
@INPI
LAURENT Romain
DoB: 1988-01-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue de la Butte à Coucou 91750 Champcueil FRANCE
4174983 803568914 @Company
@Persons
@UBO
@INPI
LAURENT Romain
DoB: 1988-01-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Rue de la Butte à Coucou 91750 Champcueil FRANCE
4547857 530429018 @Company
@Persons
@UBO
@INPI
GUINARD Fabien Ludovic Laurent
DoB: 1988-07-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Fortville 22120 Hillion FRANCE yes
@Cadastre
@Geotag
7750560 753316256 @Company
@Persons
@UBO
@INPI
LELOUEY Rémy
DoB: 1988-01-08
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Port Pichard 41220 Saint-Laurent-Nouan FRANCE
7750561 753316256 @Company
@Persons
@UBO
@INPI
BRUNIAU Sophie
DoB: 1988-10-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Port Pichard 41220 Saint-Laurent-Nouan FRANCE
9929596 533819009 @Company
@Persons
@UBO
@INPI
LAURENT Damien
DoB: 1988-04-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Jean Jaurès 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11630383 532560554 @Company
@Persons
@UBO
@INPI
LAURENT Bertrand
DoB: 1988-07-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 La Ferrandière Villa Mignonette 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14134014 831877071 @Company
@Persons
@UBO
@INPI
BAYA Furnel, Guito
DoB: 1988-07-21
PoB: Apatou (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée des Cormorans 1A 97320 Saint-Laurent-du-Maroni France
14247468 834305336 @Company
@Persons
@UBO
@INPI
PAYET LAURENT DENIS
DoB: 1988-09-21
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RN5 Mare Seche 97413 Cilaos France
14362733 887684314 @Company
@Persons
@UBO
@INPI
DENYS Thomas Jérôme Laurent
DoB: 1988-01-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin Arnoux 5c la Montagne 97417 Saint-Denis France
14363646 889183778 @Company
@Persons
@UBO
@INPI
DENYS Thomas Jérôme Laurent
DoB: 1988-01-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 C Chemin Arnoux La Montagne 97417 Saint-Denis France
14363647 889183778 @Company
@Persons
@UBO
@INPI
DENYS Thomas Jérôme Laurent
DoB: 1988-01-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 C Chemin Arnoux La Montagne 97417 Saint-Denis France
14544776 885276964 @Company
@Persons
@UBO
@INPI
FEHR Laurent
DoB: 1988-08-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Kageneck Les Arches du Centre, 6e Etage 67000 Strasbourg FRANCE
14730989 852199959 @Company
@Persons
@UBO
@INPI
Bouscayrol Laurent
DoB: 31/08/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris France
14782689 389042557 @Company
@Persons
@UBO
@INPI
LE GUEN Samuel Yves Laurent
DoB: 1988-07-11
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aspet Le Village 31160 Milhas France
15533074 412774036 @Company
@Persons
@UBO
@INPI
SAUER Nicolas Laurent
DoB: 1988-07-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route du Kleebach 68140 Munster FRANCE yes
@Cadastre
@Geotag
15813855 775868615 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent
DoB: 1988-09-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue des Tavans 30200 Orsan France yes
@Cadastre
@Geotag
15944967 823103122 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume
DoB: 1988-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 ter Impasse Saint-Jacques 31120 Portet-sur-Garonne France
16204866 045820016 @Company
@Persons
@UBO
@INPI
TORRE Pierre, Laurent, Dominique
DoB: 1988-07-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Sanguinaires les Pervenches Résidence Pasci Pecora 20000 Ajaccio 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.