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 1989-10-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185101 508884137 @Company
@Persons
@UBO
@INPI
ANGLEYS Laetitia Marie Anne Laurent
DoB: 1989-09-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Montreuil 78000 Versailles France
233683 310603600 @Company
@Persons
@UBO
@INPI
FILLON-MAILLET Boris Antoine Laurent
DoB: 1989-08-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Grande Rue 39150 Saint-Pierre France yes
@Cadastre
@Geotag
244121 379151525 @Company
@Persons
@UBO
@INPI
BIGOT Pierre-Henri, Laurent, Clément
DoB: 1989-11-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Passage Brady 3ème Etage Fond du Couloir 75010 Paris 10 FRANCE
961527 833728983 @Company
@Persons
@UBO
@INPI
CESUR Mehmet
DoB: 1989-01-21
PoB: 19275 Ussel (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue Laurent Bonnevay 69350 La Mulatière France
3799092 789045275 @Company
@Persons
@UBO
@INPI
SUBIRANA Galdric Laurent Pascal
DoB: 1989-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Plâtre 69001 Lyon France yes
@Cadastre
@Geotag
4354183 802089763 @Company
@Persons
@UBO
@INPI
MONTEILS Hugo, Laurent
DoB: 1989-10-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 route du Pont de Vendeloves 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4931250 791400013 @Company
@Persons
@UBO
@INPI
LAURENT Camille Lucie Marie
DoB: 1989-06-06
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Henri Schnitzler 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011247 324345933 @Company
@Persons
@UBO
@INPI
Fatin Romain David Laurent Dominique
DoB: 1989-10-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue des Fougères 44110 Erbray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6077537 814562864 @Company
@Persons
@UBO
@INPI
PIRAUX François Laurent Christopher
DoB: 1989-12-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Margautières 85300 Le Perrier France
6539635 824476063 @Company
@Persons
@UBO
@INPI
FERNANDEZ Océane, Maëva
DoB: 1989-07-25
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Roseaux lieu-dit Le Vivey 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11034257 323168773 @Company
@Persons
@UBO
@INPI
VERCLEYEN TYLSKI Nicole
DoB: 1939-11-15
PoB: ANNOEULLIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. VARLET APPARTEMENT 8 62223 SAINT LAURENT BLANGY FRANCE
12514923 481455228 @Company
@Persons
@UBO
@INPI
CANU Sébastien
DoB: 1989-10-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 route de Saint-Laurent 76430 Sainneville FRANCE
13000368 821319324 @Company
@Persons
@UBO
@INPI
LAURENT BATIFOULIER Lorène
DoB: 1989-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la République 70800 Conflans-sur-Lanterne FRANCE
13004450 500361290 @Company
@Persons
@UBO
@INPI
LAURENT Lorène
DoB: 1989-10-25
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA REPUBLIQUE 70800 CONFLANS SUR LANTERNE FRANCE
13016837 794866616 @Company
@Persons
@UBO
@INPI
LAURENT Lorène
DoB: 1989-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 70800 Conflans-sur-Lanterne FRANCE
13346183 352455034 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1958-09-25
PoB: NANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUILLES 84460 LOURMARIN 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
14128224 794627083 @Company
@Persons
@UBO
@INPI
MARCLOREN Jean, Maurice, Kévin, Jude
DoB: 1989-10-28
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Paul Berthelot 97360 Mana France
14167073 887489300 @Company
@Persons
@UBO
@INPI
Botonnet Kelly Angelique
DoB: 25/07/1989
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Laurent-Pichat 75116 Paris 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
15254299 300022142 @Company
@Persons
@UBO
@INPI
DOPLER Laurent Lucien Jean
DoB: 1989-04-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 rue de l'Ile Napoléon 68400 Riedisheim FRANCE
15273859 451475552 @Company
@Persons
@UBO
@INPI
DOPLER Laurent, Lucien, Jean
DoB: 1989-04-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 rue de l'Ile Napoléon 68400 Riedisheim FRANCE
15315781 850731555 @Company
@Persons
@UBO
@INPI
CUENOT Tristan, Laurent
DoB: 1989-12-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 rue du Dr Albert Schweitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
15445704 478745110 @Company
@Persons
@UBO
@INPI
MERAD Sarah Sophia
DoB: 1989-10-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Rossignol 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
15512343 879811743 @Company
@Persons
@UBO
@INPI
CANU Sébastien Jean Edouard
DoB: 1989-10-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
855 Route de Saint-Laurent 76430 Sainneville France
15738567 852984848 @Company
@Persons
@UBO
@INPI
VIELLE Laurent
DoB: 1989-07-31
PoB: 60175 Creil (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Matabiau Appartement 10 31000 Toulouse France
15841031 889703765 @Company
@Persons
@UBO
@INPI
FRANCELIN Jean-Loup
DoB: 1989-12-28
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Grand Clos 69720 Saint-Laurent-de-Mure 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.