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 1989-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46133 819394479 @Company
@Persons
@UBO
@INPI
BROCHERIOUX Steven
DoB: 1989-12-18
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du Commerce 37380 Saint Laurent en Gatines France
337803 384677043 @Company
@Persons
@UBO
@INPI
RICARD Alexia
DoB: 1989-08-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Laurent Fignon Appt B24 33140 Villenave-d'Ornon France
1205331 435039854 @Company
@Persons
@UBO
@INPI
RISTIC Laurent
DoB: 1989-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Bel Air 77500 Chelles FRANCE
4126821 791796295 @Company
@Persons
@UBO
@INPI
FAN Laurent Leran
DoB: 1989-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Courtaboeuf 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4126822 791796295 @Company
@Persons
@UBO
@INPI
FAN Laurent Leran
DoB: 1989-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Courtaboeuf 91400 Orsay FRANCE yes
@Cadastre
@Geotag
5118341 818084469 @Company
@Persons
@UBO
@INPI
HERAIL Victor Laurent Michel
DoB: 1989-01-08
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Grange 69009 Lyon France
5189109 813022696 @Company
@Persons
@UBO
@INPI
LAINE Laurent
DoB: 1989-08-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de Bouchain 42G 59400 Cambrai FRANCE
5189110 813022696 @Company
@Persons
@UBO
@INPI
LAINE Laurent
DoB: 1989-08-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de Bouchain 42G 59400 Cambrai FRANCE
5336217 821748126 @Company
@Persons
@UBO
@INPI
SPIERS Grégoire, Laurent, Christophe
DoB: 1989-08-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bosquet 75007 Paris 07 FRANCE
5869672 351645684 @Company
@Persons
@UBO
@INPI
AUBAILLY Laurent Jacques
DoB: 1970-06-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box Kn 9nii Bonnie Street 0 Dzorwulu Accra Ghana
6745735 533918405 @Company
@Persons
@UBO
@INPI
QUERE Laurent
DoB: 1989-03-11
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coativellec 29400 Plougourvest FRANCE
6745736 533918405 @Company
@Persons
@UBO
@INPI
QUERE Laurent
DoB: 1989-03-11
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coativellec 29400 Plougourvest FRANCE
6916878 822168639 @Company
@Persons
@UBO
@INPI
BERNARD David Luc Laurent
DoB: 1989-06-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de l'Etang 51700 Igny-Comblizy FRANCE
9221315 752256834 @Company
@Persons
@UBO
@INPI
DEPREETERE Kevin
DoB: 1989-08-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Augustin Laurent 59162 Ostricourt France
9411690 352687230 @Company
@Persons
@UBO
@INPI
CLEUZIOU Thierry
DoB: 1967-08-06
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAURENT CHABRY CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446432 822209094 @Company
@Persons
@UBO
@INPI
MILANESE Médéric Christophe Laurent
DoB: 1989-11-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
890 Route de la Véronnière 38620 Montferrat France
9625133 381161579 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE JOUSSE
DoB: 404731291
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Font Ferrias Saint-Auvent 87310 Saint-Laurent-sur-Gorre FRANCE
11025253 352639678 @Company
@Persons
@UBO
@INPI
GLUSZAK Charles
DoB: 1934-08-29
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RESIDENCE CHANTILLY SAINTE CATHERINE LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
11290428 801561499 @Company
@Persons
@UBO
@INPI
LAURENT Emilie, Marie, Claudine
DoB: 1989-08-29
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Raquet 14000 Caen FRANCE yes
@Cadastre
@Geotag
11290429 801561499 @Company
@Persons
@UBO
@INPI
LAURENT Pierre, Louis, Dominique
DoB: 1989-08-29
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Brétentot 50340 Tréauville FRANCE yes
@Cadastre
@Geotag
12787716 323778886 @Company
@Persons
@UBO
@INPI
ELLIOT Mélanie
DoB: 1989-12-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Cours Alberic Laurent 13790 Peynier FRANCE
14130856 810941484 @Company
@Persons
@UBO
@INPI
ANIMBA Amos, Josué
DoB: 1989-04-13
PoB: 97357 Grand-Santi (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Chutes Voltaire C/o Mr Bossou Michel 97320 Saint-Laurent-du-Maroni France
14130857 810941484 @Company
@Persons
@UBO
@INPI
ANIMBA Amos, Josué
DoB: 1989-04-13
PoB: 97357 Grand-Santi (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 route des Chutes Voltaire C/o Mr Bossou Michel 97320 Saint-Laurent-du-Maroni France
14135551 841655848 @Company
@Persons
@UBO
@INPI
YA Ka, Njoua, Nicole
DoB: 1989-06-17
PoB: SAINT-LAURENT-DU-MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Couchant Village Javouhey 97360 Mana France
14644307 509181129 @Company
@Persons
@UBO
@INPI
CRESPIN Laurent François Jean
DoB: 1989-06-08
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue d'Orient Résidence de Beaumer Appt 11 56340 Carnac France
14650541 830228300 @Company
@Persons
@UBO
@INPI
PERRIN Marilyn, Simone, Marie-Thérèse
DoB: 1989-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 Chemin de Birs 40390 Saint-Laurent-de-Gosse FRANCE
14671537 879891570 @Company
@Persons
@UBO
@INPI
BANDELIER Thomas Laurent
DoB: 1989-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Sonnant 38410 Saint-Martin-d'Uriage France
14688125 807395298 @Company
@Persons
@UBO
@INPI
BROGLIO Victor Christian Michel Laurent
DoB: 1989-01-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Oeillets 57070 Metz 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.