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 1989-01-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274997 795016427 @Company
@Persons
@UBO
@INPI
NAVARRO Kévin
DoB: 1989-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue d'Argenlieu 66250 Saint-Laurent-de-la-Salanque France
658176 810392852 @Company
@Persons
@UBO
@INPI
KEMP Laurent François
DoB: 1989-01-14
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pampoelstraat 2 -(b001) 01702 0 DILBEEK BELGIQUE
765363 810029686 @Company
@Persons
@UBO
@INPI
LAURENT Céline, Renée, Isabelle
DoB: 1989-06-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Jacques Prévert 14280 Saint-Contest FRANCE
1099314 790768998 @Company
@Persons
@UBO
@INPI
GENC Laurent Cem
DoB: 1989-03-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE L'ARGONNE 93190 Livry-Gargan FRANCE
1923498 810392852 @Company
@Persons
@UBO
@INPI
Kemp Laurent François
DoB: 1989-01-14
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1105 chaussée de Gand 1082 1082 Bruxelles 0 Belgique
2872473 817990831 @Company
@Persons
@UBO
@INPI
DENIS Yves
DoB: 1989-04-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bottanderie 18330 Saint Laurent France
3410557 818725731 @Company
@Persons
@UBO
@INPI
GAUBERT Laurent Jean Pierre Louis
DoB: 1989-05-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Chemin de Las Forolles 66820 Corneilla-de-Conflent FRANCE yes
@Cadastre
@Geotag
3934686 820898930 @Company
@Persons
@UBO
@INPI
GILABERT Axel, Kévin, Alain
DoB: 1989-01-14
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
491 chemin des Rascas les Collines Fleuries 6700 Saint-Laurent-du-Var FRANCE
4732945 824126437 @Company
@Persons
@UBO
@INPI
LAURENT Sylvain
DoB: 1989-01-14
PoB: AMAROUSSI GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Danton 94270 Le Kremlin-Bicêtre FRANCE
5322826 810029686 @Company
@Persons
@UBO
@INPI
LAURENT Céline, Renée, Isabelle
DoB: 1989-06-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Creully 14610 Cairon FRANCE
5325037 339894313 @Company
@Persons
@UBO
@INPI
TERZIAN LAURENT Astrid
DoB: 1939-07-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23/122 RUE JULES MICHELET COLOMBES 92700 FRANCE
9364592 329045801 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1955-01-25
PoB: GANNAT 03800
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ZOLA PONT CROIX 29790 PONT CROIX FRANCE
9703936 485002521 @Company
@Persons
@UBO
@INPI
CADART Yann Mickaël Laurent Bertrand
DoB: 1989-01-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Edouard Labbes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9798155 807468038 @Company
@Persons
@UBO
@INPI
LAURENT Xavier Edmond Camille
DoB: 1989-01-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Défriché 59610 Fourmies France yes
@Cadastre
@Geotag
9798156 807468038 @Company
@Persons
@UBO
@INPI
LAURENT Xavier Edmond Camille
DoB: 1989-01-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Défriché 59610 Fourmies France yes
@Cadastre
@Geotag
10860885 812532240 @Company
@Persons
@UBO
@INPI
RAMOS Jean, Laurent
DoB: 1989-03-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
355 route de Gelatti 1300 Murs et Gelignieux FRANCE
10860886 812532240 @Company
@Persons
@UBO
@INPI
RAMOS Jean, Laurent
DoB: 1989-03-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
355 route de Gelatti 1300 Murs et Gelignieux FRANCE
11043831 350107470 @Company
@Persons
@UBO
@INPI
HANARD Sylvain
DoB: 1961-01-06
PoB: SAINT LAURENT BLANGY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 14 JUILLET 62223 SAINT LAURENT BLANGY FRANCE
11181072 824653141 @Company
@Persons
@UBO
@INPI
EVEIN Anthony Laurent Christian
DoB: 1989-10-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Joursac 44750 Campbon France
12735511 348984048 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie, Pierre, Denis
DoB: 1959-08-14
PoB: MONTPINCHON
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES FAUX CERISY LA SALLE 50210 CERISY LA SALLE FRANCE
13292189 539838730 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Mickaël
DoB: 1989-01-14
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Laurent 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13292190 539838730 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Mickaël
DoB: 1989-01-14
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Saint-Laurent 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711247 420492670 @Company
@Persons
@UBO
@INPI
LIFANTE Julien, Laurent
DoB: 1989-02-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Corneils Van Dongen 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15069232 514213982 @Company
@Persons
@UBO
@INPI
WAGNER Gérald, Laurent, Alexandre
DoB: 1989-08-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Pont 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15536062 431958289 @Company
@Persons
@UBO
@INPI
LAURENT Elise
DoB: 1989-07-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Lazaret 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16037345 808690648 @Company
@Persons
@UBO
@INPI
COLLIN Anne-Sophie
DoB: 1989-01-08
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Saint-Laurent 2 Résidence Chevreuse 91400 Orsay France
16111518 810029686 @Company
@Persons
@UBO
@INPI
LAURENT Céline, Renée, Isabelle
DoB: 1989-06-01
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Jacques Prévert 14280 Saint-Contest 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.