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 1989-11-14 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 167414 | 778637223 @Company @Persons @UBO @INPI |
BALIGAND Florian DoB: 1989-09-02 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: président @OCCRP Alef @WC |
2 Route des Chavannes 71800 Saint-Laurent-en-Brionnais France | ||
| 3028107 | 798480273 @Company @Persons @UBO @INPI |
ROBERT Mickaël Patrice Laurent DoB: 1989-03-16 PoB: 54528 Toul (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue des Oeillets 55190 Void-Vacon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3333586 | 440496347 @Company @Persons @UBO @INPI |
LAURENT Matthieu DoB: 1989-11-14 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PERICARD 3260 MAGNET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4821435 | 789611357 @Company @Persons @UBO @INPI |
MOHAMED FARID MOHAMED HELMY ELFAR Sondos DoB: 1989-05-14 PoB: ALEXANDRIE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Ibrahim Noseer Laurent El Ramel 0 ALEXANDRIE EGYPTE | yes @Cadastre @Geotag |
|
| 6266204 | 497860924 @Company @Persons @UBO @INPI |
LE GUYADER Romain Laurent Sébastien DoB: 1989-07-11 PoB: 91345 Longjumeau P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 Route de Morsang 77176 Nandy FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 | ||
| 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 | ||
| 11315714 | 332676881 @Company @Persons @UBO @INPI |
HEBERT Benoît Jean Laurent DoB: 1989-02-14 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président du comité de direction @OCCRP Alef @WC |
11 Avenue Camille Prost 39000 Lons-le-Saunier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13754292 | 511613069 @Company @Persons @UBO @INPI |
VERTUEUX Manuel Laurent DoB: 1989-12-18 PoB: 97229 SCHOELCHER (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place d'Armes 97232 Le Lamentin France | yes @Cadastre @Geotag |
|
| 13949213 | 801692054 @Company @Persons @UBO @INPI |
WACQUIN Allan, Laurent DoB: 1989-08-14 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chauffours route Accipé 97139 Les Abymes France | ||
| 13960477 | 833847528 @Company @Persons @UBO @INPI |
TREBOS Laurent, Xavier DoB: 1989-12-16 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Village de Tabanon 97170 Petit-Bourg 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 | ||
| 14137259 | 852583962 @Company @Persons @UBO @INPI |
FANAS SOCIA Nadia DoB: 1989-08-04 PoB: Saint-Laurent-du-Maroni (973) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Eugène Ionesco lotissement les Ecoles 3 97320 Saint-Laurent-du-Maroni France | ||
| 14137706 | 877623108 @Company @Persons @UBO @INPI |
JEAN-CHARLES Julianho, Hendrick DoB: 1989-12-15 PoB: Cayenne (973) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Macoupis 97320 Saint-Laurent-du-Maroni France | ||
| 14137707 | 877623108 @Company @Persons @UBO @INPI |
JEAN-CHARLES Julianho, Hendrick DoB: 1989-12-15 PoB: Cayenne (973) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Macoupis 97320 Saint-Laurent-du-Maroni France | ||
| 14138432 | 883146235 @Company @Persons @UBO @INPI |
CAROLINA Laurietta DoB: 1989-05-09 PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
village Maiman 14 rue Awenga Amba 97317 Apatou France | ||
| 14138433 | 883146235 @Company @Persons @UBO @INPI |
CAROLINA Laurietta DoB: 1989-05-09 PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
village Maiman 14 rue Awenga Amba 97317 Apatou France | ||
| 14138816 | 887612117 @Company @Persons @UBO @INPI |
Jean-Charles Julianho Hendrick DoB: 1989-12-15 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue des macoupis 97320 St Laurent du Maroni 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 | ||
| 15069232 | 514213982 @Company @Persons @UBO @INPI |
WAGNER Gérald, Laurent, Alexandre DoB: 1989-08-06 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Pont 57600 Forbach FRANCE | yes @Cadastre @Geotag |
|
| 15444134 | 435287875 @Company @Persons @UBO @INPI |
GALLAIRE BALDUCCI Laurie Marie-France Arlette DoB: 1989-11-25 PoB: 69382 Lyon 2(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
14 Rue Grand De Vents 69720 Saint-Laurent-de-Mure 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 | ||
| 16037345 | 808690648 @Company @Persons @UBO @INPI |
COLLIN Anne-Sophie DoB: 1989-01-08 PoB: 91692 Les Ulis (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Avenue Saint-Laurent 2 Résidence Chevreuse 91400 Orsay 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 | ||
| 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.