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 1989-06-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282838 409157658 @Company
@Persons
@UBO
@INPI
TASCON Laurent Michel
DoB: 1989-04-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Capella 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
345118 819173691 @Company
@Persons
@UBO
@INPI
LAURENT Boris Emmanuel Marin
DoB: 1989-02-20
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALADOU 26230 Montjoyer France
376716 800956245 @Company
@Persons
@UBO
@INPI
D'ASSUNCAO Edouard Dominique Laurent
DoB: 1989-12-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Nicolas Appert 33260 La Teste-de-Buch FRANCE
487857 480018035 @Company
@Persons
@UBO
@INPI
BARTHELEMY Magali
DoB: 1989-11-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Richard 5500 Saint-Laurent-du-Cros France yes
@Cadastre
@Geotag
494456 832576664 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1989-09-28
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard des Cygnes 78200 Mantes-la-Jolie FRANCE
495263 350827432 @Company
@Persons
@UBO
@INPI
LAURENT Thibault
DoB: 1989-02-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Megève 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512924 434936894 @Company
@Persons
@UBO
@INPI
Lévy Jonas
DoB: 1989-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Docteur Laurent 75013 Paris France yes
@Cadastre
@Geotag
875502 834463044 @Company
@Persons
@UBO
@INPI
SERRA Gauthier Tony Laurent
DoB: 1989-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Georges Matifas 80136 Rivery France
2060837 808067474 @Company
@Persons
@UBO
@INPI
Buresi Jonathan
DoB: 1989-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 avenue Jean Aicard 6700 Saint-Laurent-du-Var France
3030045 350983524 @Company
@Persons
@UBO
@INPI
MONOT Laurent
DoB: 1957-04-27
PoB: 55370 Naix-aux-Forges (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Naix-aux-Forges France
3031554 350972816 @Company
@Persons
@UBO
@INPI
MONOT Laurent
DoB: 1957-04-27
PoB: 55370 Naix-aux-Forges (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Naix-aux-Forges France
3396641 813786449 @Company
@Persons
@UBO
@INPI
SCHILD AIMONETTI Laurie Marie Joséphine
DoB: 1989-03-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 Avenue des Pugets villa Anne Marie 6700 Saint-Laurent-du-Var FRANCE
3443558 497723247 @Company
@Persons
@UBO
@INPI
LOPEZ Solène Sandrine Annie
DoB: 1989-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard De Lattre de Tassigny 6700 Saint-Laurent-du-Var FRANCE
3941734 330336371 @Company
@Persons
@UBO
@INPI
FOURES Thierry
DoB: 1962-12-29
PoB: BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 AV. DE VERDUN HORIZON 80 6700 ST LAURENT DU VAR FRANCE
3955967 329652499 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1957-08-20
PoB: ST LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 RUE DESJOBERT 6700 ST LAURENT DU VAR FRANCE
3958943 351503883 @Company
@Persons
@UBO
@INPI
BARD Veronique
DoB: 1949-03-07
PoB: ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES ST JOSEPH BAT J1 6700 ST LAURENT DU VAR FRANCE
3962755 326671104 @Company
@Persons
@UBO
@INPI
VALTAIN Jean Francois
DoB: 1948-08-27
PoB: TROYES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
237 AV. JEANNE D'ARC 6700 ST LAURENT DU VAR FRANCE
3962756 326671104 @Company
@Persons
@UBO
@INPI
VALTAIN Jean Francois
DoB: 1948-08-27
PoB: TROYES
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 AV. JEANNE D'ARC 6700 ST LAURENT DU VAR FRANCE
3969529 351561014 @Company
@Persons
@UBO
@INPI
SAMIC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AV. GEORGES GUYNEMER 6700 ST LAURENT DU VAR FRANCE
4754661 803131309 @Company
@Persons
@UBO
@INPI
BARADAT Laurent Florent Romain
DoB: 1989-10-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Massue 94300 Vincennes FRANCE
9638601 795134592 @Company
@Persons
@UBO
@INPI
DEMAS LAURENT Nathalie Marie Denise
DoB: 1989-02-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Table de Pierre 87570 Rilhac-Rancon FRANCE
12160245 498838143 @Company
@Persons
@UBO
@INPI
LAURENT Margaux
DoB: 1989-06-27
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue ROGER SALENGRO 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
13771121 539942300 @Company
@Persons
@UBO
@INPI
JEAN-LAURENT Lindsay, Audrey
DoB: 1989-06-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rivière Moquetté 97270 Saint-Esprit France
15246995 884408071 @Company
@Persons
@UBO
@INPI
BORHOVEN Maxime, Laurent
DoB: 1989-03-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Dupont des Loges 57000 Metz FRANCE
15246996 884408071 @Company
@Persons
@UBO
@INPI
BORHOVEN Maxime, Laurent
DoB: 1989-03-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Dupont des Loges 57000 Metz FRANCE
15487950 797464799 @Company
@Persons
@UBO
@INPI
CHAFFIN Kévin Paul
DoB: 1989-09-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse De la Bédière 74800 Saint-Laurent France
15652109 508449410 @Company
@Persons
@UBO
@INPI
RETSINAS Yoann
DoB: 1989-07-27
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
217 Corniche d'Agrimont 6700 Saint-Laurent-du-Var France
16105206 508449410 @Company
@Persons
@UBO
@INPI
RETSINAS Yoann
DoB: 1989-07-27
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
217 Corniche d'Agrimont 6700 Saint-Laurent-du-Var France
16118897 508449410 @Company
@Persons
@UBO
@INPI
RETSINAS Yoann
DoB: 1989-07-27
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
217 Corniche d'Agrimont 6700 Saint-Laurent-du-Var 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.