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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAURENT 1989-10-14 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 | ||
| 1094717 | 813098589 @Company @Persons @UBO @INPI |
DORMEY Laurent, Olivier DoB: 1989-12-29 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Afforty 93420 Villepinte 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 | ||
| 1806694 | 444452981 @Company @Persons @UBO @INPI |
COURT PAYEN Laurent DoB: 1989-06-03 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
133 chemin des Fenouillets 83110 Sanary sur Mer France | ||
| 6038011 | 752669762 @Company @Persons @UBO @INPI |
BARBIN Benjamin Christian Laurent DoB: 1989-10-10 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Ampère Résidence le Champollion 44470 Carquefou France | ||
| 6038012 | 752669762 @Company @Persons @UBO @INPI |
BARBIN Benjamin Christian Laurent DoB: 1989-10-10 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 boulevard Ampère Résidence le Champollion 44470 Carquefou France | ||
| 6343589 | 491949855 @Company @Persons @UBO @INPI |
LAURENT Renaud DoB: 1989-10-18 PoB: 33529 La Teste-de-Buch (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Halles Boite 8 Cidex 100 33260 La Teste-de-Buch FRANCE | ||
| 7017313 | 810749655 @Company @Persons @UBO @INPI |
PLENET Laurent DoB: 1989-10-13 PoB: 69286 RILLIEUX LA PAPE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 rue de Berzelius 75017 Paris FRANCE | ||
| 7473814 | 813734738 @Company @Persons @UBO @INPI |
WOLFF Anthony Laurent Vincent Louis DoB: 1989-04-21 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Palmiers 30220 Aigues Mortes FRANCE | ||
| 9302194 | 535072813 @Company @Persons @UBO @INPI |
BACQUET Laurent, Amaury, Aurélien DoB: 1989-02-16 PoB: 80021 Amiens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 avenue de l'Entre Deux Mers 33370 Fargues-Saint-Hilaire FRANCE | ||
| 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 |
|
| 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 | ||
| 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 | ||
| 14120797 | 499179489 @Company @Persons @UBO @INPI |
DEROND Rodrigue Jean-Laurent DoB: 1989-03-14 PoB: CAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 avenue du 10 Aout 1985 97311 Roura France | ||
| 14136541 | 848189221 @Company @Persons @UBO @INPI |
DEROND Rodrigue, Jean-Laurent DoB: 1989-03-14 PoB: Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 avenue du 10 Aout 1985 97311 Roura France | ||
| 14179151 | 888344611 @Company @Persons @UBO @INPI |
Thelu Arthur DoB: 14/10/1989 PoB: Bois-Guillaume-Bihorel FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 rue Laurent-Pichat 75116 Paris France | ||
| 14179152 | 888344611 @Company @Persons @UBO @INPI |
Thelu Arthur DoB: 14/10/1989 PoB: Bois-Guillaume-Bihorel FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
8 rue Laurent-Pichat 75116 Paris France | ||
| 14678308 | 539715771 @Company @Persons @UBO @INPI |
HEBERT Benoît Jean Laurent DoB: 1989-02-14 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
70 Rue Jean Rameau 39000 Lons-le-Saunier France | ||
| 14772856 | 400576625 @Company @Persons @UBO @INPI |
GUICHARD Thomas Marie Laurent DoB: 1989-03-10 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
120 Rue du Savourey 27230 Saint-Aubin-de-Scellon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15451891 | 814657086 @Company @Persons @UBO @INPI |
PONCEBLANC Chloé UZEL-PONCEBLANC DoB: 1989-02-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Laurent Vibert 69006 Lyon France | ||
| 15451892 | 814657086 @Company @Persons @UBO @INPI |
PONCEBLANC Chloé UZEL-PONCEBLANC DoB: 1989-02-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Laurent Vibert 69006 Lyon France | ||
| 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 |
| 15932812 | 819499096 @Company @Persons @UBO @INPI |
LAURENT Kévin DoB: 1989-10-14 PoB: 69243 Tarare (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
340 Chemin des Placettes 69770 Villechenève France | ||
| 15990566 | 803014190 @Company @Persons @UBO @INPI |
VIELLE Laurent DoB: 1989-07-31 PoB: 60175 Creil (60) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue Coupeau 31000 Toulouse France | ||
| 16129153 | 477816771 @Company @Persons @UBO @INPI |
MATHERON Kévin Laurent Raoul DoB: 1989-05-02 PoB: 05061 Gap (05) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
14 Rue des Hirondelles 5000 Gap France | ||
| 16130308 | 441985926 @Company @Persons @UBO @INPI |
TAMON Laurent DoB: 1989-10-14 PoB: 97407 Le Port (974) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
14 Chemin des Abeilles Libéria 97412 Bras-Panon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.