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 1988-12-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589601 810557637 @Company
@Persons
@UBO
@INPI
CHAVE Etienne Jean-François Laurent
DoB: 1988-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin des Combes 7800 Saint-Georges-les-Bains France
3071468 408603512 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Jack David
DoB: 1988-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
3161000 809312259 @Company
@Persons
@UBO
@INPI
GREGOIRE Laurent
DoB: 1988-01-26
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Pierre Dumas Résidence Clos de l'Olivette 30128 Garons France
3391221 790129787 @Company
@Persons
@UBO
@INPI
LAURENT Zelie Madeleine Françoise
DoB: 1988-06-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Lech Walesa 6300 Nice FRANCE
3698786 822903043 @Company
@Persons
@UBO
@INPI
CANTE Laurent, Antoine
DoB: 1988-05-21
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Clos du Moulin 13550 Noves FRANCE
3928199 813807450 @Company
@Persons
@UBO
@INPI
DUTEIL Yann
DoB: 1988-08-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
737 avenue Pierre Sauvaigo 6700 Saint-Laurent-du-Var FRANCE
3986242 538691023 @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 yes
@Cadastre
@Geotag
4360640 823661715 @Company
@Persons
@UBO
@INPI
GASQ Etienne, Paul, Laurent
DoB: 1988-05-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cassuéjouls La Borie Neuve 12210 Laguiole FRANCE
4915586 390175966 @Company
@Persons
@UBO
@INPI
BRACOUD Jean Joseph Alphonse
DoB: 1946-12-15
PoB: Sainte Colombe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Laurent 38750 Huez France
6041221 413746207 @Company
@Persons
@UBO
@INPI
RENOUS Nicolas Laurent
DoB: 1988-11-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Camus 44000 Nantes France
6483315 799758412 @Company
@Persons
@UBO
@INPI
CALANDO Laurent
DoB: 1988-11-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Molière 92400 Courbevoie FRANCE
7087061 539415000 @Company
@Persons
@UBO
@INPI
COURPRON Jérémy, Laurent
DoB: 1988-09-12
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Roseaux 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
10533837 528848716 @Company
@Persons
@UBO
@INPI
DERREY Laurent René
DoB: 1988-12-04
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE
12168265 824301840 @Company
@Persons
@UBO
@INPI
LAURENT Gaëtan Pierre Florian
DoB: 1988-12-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Villancy 78640 Neauphle-le-Château FRANCE
12269463 824302491 @Company
@Persons
@UBO
@INPI
LAURENT Gaëtan Pierre Florian
DoB: 1988-12-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Villancy 78640 Neauphle-le-Château FRANCE
12920129 809840846 @Company
@Persons
@UBO
@INPI
GERBAUX Mélanie
DoB: 1988-05-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gustave Laurent 51100 Reims France
13650478 532640075 @Company
@Persons
@UBO
@INPI
KALLANIAN Amélie Christine Charlette
DoB: 1988-06-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Bagnols 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650695 799899885 @Company
@Persons
@UBO
@INPI
KALLANIAN Amélie Christine Charlette
DoB: 1988-06-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Bagnols 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
13650696 799899885 @Company
@Persons
@UBO
@INPI
KALLANIAN Amélie Christine Charlette
DoB: 1988-06-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Bagnols 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
14136104 844411553 @Company
@Persons
@UBO
@INPI
GIROU Lilian, Etienne, Laurent
DoB: 1988-12-26
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 clos des Embruns 97300 Cayenne France
14137029 851038927 @Company
@Persons
@UBO
@INPI
LAU YANG NDZEU Nsi
DoB: 1988-05-26
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Georges Pindard Cité Laurie App 5 97300 Cayenne France
14363104 888247798 @Company
@Persons
@UBO
@INPI
MARDAYE Cédric
DoB: 1988-03-30
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Lucay Langenier Saint-Laurent 97419 La Possession France
14431958 422961201 @Company
@Persons
@UBO
@INPI
FLECK Laurent
DoB: 1988-12-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Saint-Aloise 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14431959 422961201 @Company
@Persons
@UBO
@INPI
FLECK Laurent
DoB: 1988-12-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Saint-Aloise 67100 Strasbourg 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.