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 1990-01-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699141 805140472 @Company
@Persons
@UBO
@INPI
CARALP Laurent Pierre Louis
DoB: 1990-06-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Debussy 62630 Etaples FRANCE
3414947 825255292 @Company
@Persons
@UBO
@INPI
ARBIBE Jérémy Laurent
DoB: 1990-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Vérani 6100 Nice FRANCE yes
@Cadastre
@Geotag
3414948 825255292 @Company
@Persons
@UBO
@INPI
ARBIBE Jérémy Laurent
DoB: 1990-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Vérani 6100 Nice FRANCE yes
@Cadastre
@Geotag
5226183 348322371 @Company
@Persons
@UBO
@INPI
GLEHELLO Georges BenoT Isidore Paul Marie
DoB: 1937-01-23
PoB: LA GREE SAINT LAURENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Route de Saint Laurent VIGNOUX SUR BARANGEON 18500 MEHUN SUR YEVRE FRANCE
5876132 378922900 @Company
@Persons
@UBO
@INPI
PAILLET Amalric Jean-Albert Laurent
DoB: 1990-05-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Roselière 38240 Meylan France
9457316 799072889 @Company
@Persons
@UBO
@INPI
CHAFFANJON Laurent
DoB: 1990-01-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Ascalon 38080 L'Isle-d'Abeau France
9560682 827806290 @Company
@Persons
@UBO
@INPI
VADOT Mathieu Laurent Jacques
DoB: 1990-01-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sables 60240 Fay les Etangs France yes
@Cadastre
@Geotag
9560683 827806290 @Company
@Persons
@UBO
@INPI
VADOT Mathieu Laurent Jacques
DoB: 1990-01-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Sables 60240 Fay les Etangs France yes
@Cadastre
@Geotag
9629970 312857931 @Company
@Persons
@UBO
@INPI
CABANNE Gilbert
DoB: 1944-01-25
PoB: SAINT LAURENT SUR GORRE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARCEL BOURSET 87700 AIXE SUR VIENNE FRANCE
9994472 379921216 @Company
@Persons
@UBO
@INPI
GABORIAU Gerard
DoB: 1939-01-18
PoB: ST LAURENT DE LA PLAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PINEAU" ST LAURENT DE LA PLAINE 49290 ST LAURENT DE LA PLAINE FRANCE
11253688 493612857 @Company
@Persons
@UBO
@INPI
LAURENT Xavier Jean-Claude
DoB: 1990-09-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Le Bois Jean 2540 Vendières France
12800779 353109267 @Company
@Persons
@UBO
@INPI
CASALINI Louis
DoB: 1931-06-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAURENT GUERRERO 13700 MARIGNANE FRANCE
14125706 750488124 @Company
@Persons
@UBO
@INPI
LAURENT Amandine, Amélie, Paj, Tshab
DoB: 1990-01-18
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Désirée C/o Monsieur Lucenay 97351 Matoury France
14871816 538330879 @Company
@Persons
@UBO
@INPI
SENSER Emmanuel Laurent
DoB: 1990-10-29
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a rue de la Fresne 57730 Lachambre FRANCE yes
@Cadastre
@Geotag
14942765 538330879 @Company
@Persons
@UBO
@INPI
SENSER Emmanuel Laurent
DoB: 1990-10-29
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a rue de la Fresne 57730 Lachambre FRANCE yes
@Cadastre
@Geotag
15039268 509624243 @Company
@Persons
@UBO
@INPI
LUX Laurent
DoB: 1990-10-15
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Eglise 67440 Lochwiller FRANCE yes
@Cadastre
@Geotag
15093805 339918690 @Company
@Persons
@UBO
@INPI
KERN Laurent
DoB: 1990-08-14
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Fénétrange 57635 Vieux Lixheim FRANCE
15093945 340718154 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI FELIX MARECHAL 57000 METZ FRANCE
15093951 340718154 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE
15098105 380314047 @Company
@Persons
@UBO
@INPI
GUERRE Laurent
DoB: 1951-12-30
PoB: BELFORT(TERRITOIRE DE BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 AV. ANDRE MALRAUX 57000 METZ FRANCE
15133955 538330879 @Company
@Persons
@UBO
@INPI
SENSER Emmanuel Laurent
DoB: 1990-10-29
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a rue de la Fresne 57730 Lachambre FRANCE yes
@Cadastre
@Geotag
15148334 820520781 @Company
@Persons
@UBO
@INPI
GIETZEN Christopher, Olivier, Laurent
DoB: 1990-10-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue du Général de Gaulle 57860 Montois-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153150 831444559 @Company
@Persons
@UBO
@INPI
DANNENBERGER Laurent, Eric
DoB: 1990-06-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Hilbesheim 57400 Sarraltroff FRANCE
15223575 354091860 @Company
@Persons
@UBO
@INPI
MALICK Laurent
DoB: 1970-07-18
PoB: ALGRANGE / 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE GRINDORFF 57480 SIERCK LES BAINS FRANCE
15223660 378495360 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marie
DoB: 1951-08-19
PoB: OUDRENNE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MARCEL PAUL 0 57110 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259540 379932080 @Company
@Persons
@UBO
@INPI
KUNTZELMANN Laurent
DoB: 1949-05-18
PoB: 68 HESINGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL DE LATTRE DE TASSIGNY 68220 HESINGUE FRANCE
16046796 386550453 @Company
@Persons
@UBO
@INPI
POLLI Guillaume Laurent José
DoB: 1990-01-13
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 bis Avenue Maréchal Foch 5000 Gap France yes
@Cadastre
@Geotag

 

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.