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 1989-02-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450889 753440437 @Company
@Persons
@UBO
@INPI
DESSERREY Laurent
DoB: 1989-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Chasseloup-Laubat 75015 Paris FRANCE
592743 824835821 @Company
@Persons
@UBO
@INPI
LAURENT Marine
DoB: 1989-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Haute 54113 Crézilles FRANCE
1561624 750484966 @Company
@Persons
@UBO
@INPI
MELICINE Laurent
DoB: 1989-02-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU PRESSOIR 95400 Villiers-le-Bel FRANCE
2849959 481871812 @Company
@Persons
@UBO
@INPI
DANH DANH-MANISENG Rithy, Laurent
DoB: 1989-10-13
PoB: 69382 LYON 02 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Cheval Rouge 45000 Orléans France yes
@Cadastre
@Geotag
3610439 328543913 @Company
@Persons
@UBO
@INPI
BALIGAND Florian
DoB: 1989-09-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Verdier 2 Route des Chevennes 71800 Saint-Laurent-en-Brionnais France
3620469 381002963 @Company
@Persons
@UBO
@INPI
DORY HOBEIKA Magali Marie Véronique Etiennette
DoB: 1989-02-12
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Du Pre Paquier 1750 Saint-Laurent-sur-Saône France yes
@Cadastre
@Geotag
3620470 381002963 @Company
@Persons
@UBO
@INPI
DORY HOBEIKA Magali Marie Véronique Etiennette
DoB: 1989-02-12
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Du Pre Paquier 1750 Saint-Laurent-sur-Saône France yes
@Cadastre
@Geotag
4358832 518992599 @Company
@Persons
@UBO
@INPI
BERNAD Laurent, André, René
DoB: 1989-02-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 boulevard des Tamaris 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828703 829333087 @Company
@Persons
@UBO
@INPI
BUONANNO Laurent
DoB: 1989-05-16
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Gustave Chamboeuf 69100 Villeurbanne France
5235940 326992229 @Company
@Persons
@UBO
@INPI
ALLE Jean Louis Albert
DoB: 1943-09-13
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POTERIES SAINT LAURENT 18330 NEUVY SUR BARANGEON FRANCE
6367266 495088189 @Company
@Persons
@UBO
@INPI
DURBECQ Aure Thina
DoB: 1989-04-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lieu-dit le Bourg 33540 Saint-Laurent-du-Bois FRANCE yes
@Cadastre
@Geotag
7342316 820166320 @Company
@Persons
@UBO
@INPI
LAURENT Romain Jean Emile Francis Yves
DoB: 1989-02-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée André Pilleboue le Mas des Oliviers 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7405057 753242858 @Company
@Persons
@UBO
@INPI
LAURENT Romain Jean Emile
DoB: 1989-02-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée André Pilleboue le Mas des Oliviers 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
10083853 824835821 @Company
@Persons
@UBO
@INPI
LAURENT Marine
DoB: 1989-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Haute 54113 Crézilles FRANCE
10279184 776483182 @Company
@Persons
@UBO
@INPI
GRUMEL Laurent Francisque
DoB: 1989-01-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Chemin du Fort 73290 La Motte-Servolex FRANCE
11034256 323168773 @Company
@Persons
@UBO
@INPI
TYLSKI Serge
DoB: 1939-02-13
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. VARLET APPARTEMENT 8 62223 SAINT LAURENT BLANGY FRANCE
11672319 753458835 @Company
@Persons
@UBO
@INPI
MERLIN Laurent Alain
DoB: 1989-03-12
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue du Solon 42410 Saint-Michel-sur-Rhône FRANCE
11892034 820633980 @Company
@Persons
@UBO
@INPI
BONFIGLIO Laurent
DoB: 1989-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A Boulevard Général MANGIN 13010 Marseille FRANCE
11905024 801806258 @Company
@Persons
@UBO
@INPI
GARBARINO Laurent Jean Roger
DoB: 1989-08-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Montaigne 13012 Marseille FRANCE
11905025 801806258 @Company
@Persons
@UBO
@INPI
GARBARINO Laurent Jean Roger
DoB: 1989-08-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Montaigne 13012 Marseille FRANCE
11921151 534547005 @Company
@Persons
@UBO
@INPI
HEER Laurent
DoB: 1989-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Nicole Zemmour Le Degas A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12799127 827495763 @Company
@Persons
@UBO
@INPI
FIGUIERE Régis, Laurent
DoB: 1989-12-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1015 chemin la Commanderie Saint-Jean de Malte Les Milles 13290 Aix-en-Provence FRANCE
12799128 827495763 @Company
@Persons
@UBO
@INPI
FIGUIERE Régis, Laurent
DoB: 1989-12-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 chemin la Commanderie Saint-Jean de Malte Les Milles 13290 Aix-en-Provence FRANCE
13497778 830167516 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent David
DoB: 1989-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Avenue Général Champon 38000 Grenoble France yes
@Cadastre
@Geotag
13707702 349524934 @Company
@Persons
@UBO
@INPI
EURANIE Laurent
DoB: 1958-04-13
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Brule 97224 Ducos France
13707714 349620807 @Company
@Persons
@UBO
@INPI
BURDY Laurent
DoB: 1943-02-15
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, 5 Km route de l'Entraide 97200 Fort-De-France France
15546824 500395363 @Company
@Persons
@UBO
@INPI
SIPP Rudy Laurent
DoB: 1989-09-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE WALBACH 68230 ZIMMERBACH FRANCE
15567662 828132852 @Company
@Persons
@UBO
@INPI
GOETZMANN Laurent, Gérard
DoB: 1989-05-15
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Maréchal Joffre 67140 Andlau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650769 889608261 @Company
@Persons
@UBO
@INPI
ASSIE ASSIE Vincent Laurent
DoB: 1989-02-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Richepin 75116 Paris 16e Arrondissement FRANCE
15820468 889703781 @Company
@Persons
@UBO
@INPI
DELAFORGE Clément Laurent Frédéric
DoB: 1989-06-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée de la Tète D Or 80000 Amiens FRANCE
16176312 830490017 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent David
DoB: 1989-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 bis Avenue Général Champon 38000 Grenoble 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.