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 1988-09-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801052 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
yes
@Cadastre
@Geotag
3060570 824936629 @Company
@Persons
@UBO
@INPI
PREVOST Pierre Bernard
DoB: 1988-09-23
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 bis Boulevard Gambetta 30220 Saint-Laurent-d'Aigouze France
3064026 810654301 @Company
@Persons
@UBO
@INPI
BURGOS Alain Alexandre Patrick
DoB: 1988-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Courèges Le Clos de Guys 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064027 810654301 @Company
@Persons
@UBO
@INPI
BURGOS Alain Alexandre Patrick
DoB: 1988-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Courèges Le Clos de Guys 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114914 499536589 @Company
@Persons
@UBO
@INPI
RUBIS Quentin Laurent Jean-François
DoB: 1988-12-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Oliviers 30126 Lirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149699 384174413 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent Emmanuel
DoB: 1988-09-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue des Tavans 30200 Orsan France
3664089 817470099 @Company
@Persons
@UBO
@INPI
NICOSIA Benoit, Laurent
DoB: 1988-05-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Jeanne de Laval 13127 Vitrolles FRANCE
3971053 751415878 @Company
@Persons
@UBO
@INPI
MAZERES Gilles, Guy, Jean-Claude
DoB: 1988-10-29
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1157 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3971054 751415878 @Company
@Persons
@UBO
@INPI
MAZERES Gilles, Guy, Jean-Claude
DoB: 1988-10-29
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1157 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3976990 802541268 @Company
@Persons
@UBO
@INPI
AMOROS Elodie, Laetitia, Sandrine
DoB: 1988-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Robert Surcouf Bat B 6700 Saint-Laurent-du-Var FRANCE
4041164 797491149 @Company
@Persons
@UBO
@INPI
LASSERRE Laurent
DoB: 1988-11-12
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Learraa 64220 Ascarat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6010768 498444561 @Company
@Persons
@UBO
@INPI
DURAND Thibaud Laurent
DoB: 1988-01-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Lucaserie St Aignan de Grandlieu 44860 PONT ST MARTIN France
7742810 340409580 @Company
@Persons
@UBO
@INPI
LANCELIN Julien
DoB: 1988-03-30
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Long Bois 37380 Saint-Laurent-En-Gâtines FRANCE yes
@Cadastre
@Geotag
9083823 753936483 @Company
@Persons
@UBO
@INPI
BREILLAT Laurent
DoB: 1988-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71-73 rue Léon Gambetta 59000 Lille France
9156694 821330974 @Company
@Persons
@UBO
@INPI
BREILLAT Laurent
DoB: 1988-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de l'Hôpital Militaire 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9156695 821330974 @Company
@Persons
@UBO
@INPI
BREILLAT Laurent
DoB: 1988-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue de l'Hôpital Militaire 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916726 813301330 @Company
@Persons
@UBO
@INPI
LAURENT Fabien, Charles, Antoine
DoB: 1988-09-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zac du poutier 1470 Serrières-de-Briord FRANCE
13564261 384174413 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent Emmanuel
DoB: 1988-09-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue des Tavans 30200 Orsan France
13706916 343899589 @Company
@Persons
@UBO
@INPI
LAURENT Francois Gilles
DoB: 1961-09-01
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Etages 97230 Sainte Marie France
13707220 345235782 @Company
@Persons
@UBO
@INPI
LAGUARRIGUE DE MEILLAC Laurent
DoB: 1942-07-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Melon 97231 Le Robert France
14414710 347933772 @Company
@Persons
@UBO
@INPI
DOBETZKY Laurent
DoB: 1951-05-30
PoB: PARIS 9e (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU RHIN 67116 REICHSTETT FRANCE
14759259 843943275 @Company
@Persons
@UBO
@INPI
BERNARDI Laurent Paul
DoB: 1988-05-09
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Hôtel des Postes 6000 Nice FRANCE
15626207 828459883 @Company
@Persons
@UBO
@INPI
PICHE Ludovic, Laurent, Didier
DoB: 1988-11-09
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du Lauragais 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
15626208 828459883 @Company
@Persons
@UBO
@INPI
PICHE Ludovic, Laurent, Didier
DoB: 1988-11-09
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Avenue du Lauragais 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
15759025 799320189 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Sophie Laurence Marie
DoB: 1988-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Grange aux Bois 2720 Mesnil Saint Laurent France
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

 

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.