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 1990-01-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859651 827849092 @Company
@Persons
@UBO
@INPI
DELLA-NORA Laurent
DoB: 1990-05-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 B Chemin du Château de l'Hers Res. Terrasses de l'Hers Apt B04 31500 Toulouse France
2996146 331365569 @Company
@Persons
@UBO
@INPI
BRAKHAUSEN Laurent
DoB: 1958-01-02
PoB: ANTONY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. MAUNOURY 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
3799258 529618555 @Company
@Persons
@UBO
@INPI
CARAGOL Mélanie Louise Valentine
DoB: 1990-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jacques Cartier 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799259 529618555 @Company
@Persons
@UBO
@INPI
CARAGOL Mélanie Louise Valentine
DoB: 1990-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jacques Cartier 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959507 353283294 @Company
@Persons
@UBO
@INPI
BARNOIN Joel Barthelemy Paul Jacques
DoB: 1950-08-28
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 AV. PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
3998321 306979535 @Company
@Persons
@UBO
@INPI
BERNACHOT Robert
DoB: 1940-05-28
PoB: SAINT LAURENT DE GOSSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 40 SAINT LAURENT DE GOSSE FRANCE
5022724 529642621 @Company
@Persons
@UBO
@INPI
BERTHIER Laurent Gilbert Patrick
DoB: 1990-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Cerisiers 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7291416 385386552 @Company
@Persons
@UBO
@INPI
LAURENT Albin René Serge
DoB: 1990-01-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Royale 51330 Bussy-le-Repos France yes
@Cadastre
@Geotag
7859372 825108467 @Company
@Persons
@UBO
@INPI
CORDIER Corentin
DoB: 1990-12-28
PoB: 59392 Maubeuge CEDEX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Marc Laurent PLAISIR 78370 Plaisir FRANCE
9652379 803809243 @Company
@Persons
@UBO
@INPI
ACHAT Hélène, Marine
DoB: 1990-04-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Champs 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652380 803809243 @Company
@Persons
@UBO
@INPI
ACHAT Hélène, Marine
DoB: 1990-04-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Champs 87310 Saint-Laurent-sur-Gorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769338 423359371 @Company
@Persons
@UBO
@INPI
LAURENT Juliette
DoB: 1990-01-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts Mèaulx 83440 Seillans FRANCE yes
@Cadastre
@Geotag
10850413 810862565 @Company
@Persons
@UBO
@INPI
MAITROT Thibault
DoB: 1990-08-21
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Laposte 1750 Saint-Laurent-sur-Saône FRANCE
10852915 510779663 @Company
@Persons
@UBO
@INPI
BRASSART Laurent Gérard
DoB: 1970-10-06
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit les Rodets 1990 Relevant FRANCE
11008510 825262520 @Company
@Persons
@UBO
@INPI
DELABY Gwendoline, Marie, Victoire
DoB: 1990-12-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Fernand Bienfait 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798251 824547699 @Company
@Persons
@UBO
@INPI
PIDOL Guillaume Laurent
DoB: 1990-05-19
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Boulevard NATIONAL 13003 Marseille FRANCE
13552784 834910572 @Company
@Persons
@UBO
@INPI
WEBER Maxime, Laurent, Yves
DoB: 1990-03-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
209 impasse de Coureilles Etage 1 Apt 13 17000 La Rochelle FRANCE
13778087 793378985 @Company
@Persons
@UBO
@INPI
NELLA Jeremy, Laurent, Pierre
DoB: 1990-12-29
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Rocade Morne Calebasse 97200 Fort-de-France 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.