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 1989-03-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56328 842502262 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume
DoB: 1989-08-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Route du Berthier Saint-Laurent d'Oingt 69620 Val-d'Oingt France
242403 821234036 @Company
@Persons
@UBO
@INPI
CHARDENON Rémi Frédéric Laurent
DoB: 1989-04-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charlette 43160 La Chapelle-Geneste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
242407 821234036 @Company
@Persons
@UBO
@INPI
CHARDENON Rémi Frédéric Laurent
DoB: 1989-04-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charlette 43160 La Chapelle-Geneste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486828 404072282 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Romain Marc
DoB: 1989-03-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Feuilles d'Automne 25000 Besançon FRANCE
1496617 808848378 @Company
@Persons
@UBO
@INPI
BERNARD Laurent
DoB: 1989-03-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Feuilles d'Automme 25000 Besançon FRANCE
1518144 403878309 @Company
@Persons
@UBO
@INPI
BERNARD Laurent
DoB: 1989-03-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Feuilles d'Automne 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1916620 810905992 @Company
@Persons
@UBO
@INPI
Bastide Paul Emile Edmond Laurent
DoB: 1989-03-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marie Benoist 75012 Paris France
3266759 498617349 @Company
@Persons
@UBO
@INPI
LAURENT Tom Antoine Paul
DoB: 1989-08-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France
4174483 814657250 @Company
@Persons
@UBO
@INPI
CARRERE Loïc Laurent
DoB: 1989-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 91120 Palaiseau FRANCE
4995154 824456008 @Company
@Persons
@UBO
@INPI
PEDRON Joseph Laurent Dominique
DoB: 1989-07-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Rue Léon Blum Bât G 69100 Villeurbanne France
6920161 794310706 @Company
@Persons
@UBO
@INPI
VAUVERSIN Laurent, Marcel
DoB: 1989-03-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Jacquets 51190 Oger FRANCE
7694829 392284659 @Company
@Persons
@UBO
@INPI
CHEVAL Paul, Laurent, Raymond
DoB: 1989-10-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route d'Humesnil 76890 Saint-Victor-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657609 489984054 @Company
@Persons
@UBO
@INPI
ANDRIEU RICHARD-ANDRIEU Violette Clemence
DoB: 1989-11-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE COSTEL LAURENT 10190 ESTISSAC FRANCE
12924287 798205126 @Company
@Persons
@UBO
@INPI
LAURENT Ludivine
DoB: 1989-03-19
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 R des Combattants LEGLISE 0 Belgique
14632493 831794631 @Company
@Persons
@UBO
@INPI
DARBOUSSET Laurent Jean-Marie Rolland Robert
DoB: 1989-09-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 allée de Rouargues 34980 Saint-Clément-de-Rivière FRANCE
14753278 792598534 @Company
@Persons
@UBO
@INPI
HUGUET Damien
DoB: 1989-08-02
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit La Barrière St Laurent 2 Rue de la Chapelle 19240 Allassac FRANCE
14816117 821748126 @Company
@Persons
@UBO
@INPI
SPIERS Grégoire, Laurent, Christophe
DoB: 1989-08-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Port Garnier 44000 Nantes FRANCE
14887106 822026894 @Company
@Persons
@UBO
@INPI
ANDREOS Laurent
DoB: 1989-11-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Chardonnerets 57270 Uckange FRANCE
14958055 822026894 @Company
@Persons
@UBO
@INPI
ANDREOS Laurent
DoB: 1989-11-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Chardonnerets 57270 Uckange 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.