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 1990-01-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831657 830886941 @Company
@Persons
@UBO
@INPI
CHAMBERT Rémy Marie Laurent
DoB: 1990-10-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Fontaines 42390 Villars France
1976155 505013383 @Company
@Persons
@UBO
@INPI
PHO Laurent
DoB: 1990-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44-46 rue de Tourtille 75020 Paris France yes
@Cadastre
@Geotag
3417056 823915194 @Company
@Persons
@UBO
@INPI
AUNE Henri Laurent Charles
DoB: 1990-10-29
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin DE LA CROIX Grasse 6130 Grasse FRANCE
3982014 310036140 @Company
@Persons
@UBO
@INPI
GOMILA Yvon Rene
DoB: 1936-09-29
PoB: BOUFARIK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES GLYCINES QUARTIER DES VESPINS 6700 ST LAURENT DU VAR FRANCE
4660919 823975727 @Company
@Persons
@UBO
@INPI
GIAMMARINARO Maxence, Joseph, André
DoB: 1990-01-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue des mouettes Saint-Laurent-du-Var 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5900764 819595950 @Company
@Persons
@UBO
@INPI
LAURENT Valentin Jean Baptiste
DoB: 1990-01-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Des Hauts Champs Résidence Chateaudun 45000 Orléans France
7539127 798374864 @Company
@Persons
@UBO
@INPI
CONNANGLE Alexandre Marcel Laurent
DoB: 1990-01-08
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue pouchet 75017 Paris 17 FRANCE
13629455 539570846 @Company
@Persons
@UBO
@INPI
MARTIN Léa Sophie
DoB: 1990-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Borderies 16100 Saint-Laurent-de-Cognac 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
14113889 379249386 @Company
@Persons
@UBO
@INPI
KING Edouard François
DoB: 1946-01-29
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lot les Balisiers route de Montjoly 97354 Remire-Montjoly France
14133666 830421723 @Company
@Persons
@UBO
@INPI
GASSON François
DoB: 1990-01-23
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Simon 97320 Saint-Laurent-du-Maroni France
14664620 314937202 @Company
@Persons
@UBO
@INPI
PEAN Olivier, Victor, Grégoire
DoB: 1990-04-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14664621 314937202 @Company
@Persons
@UBO
@INPI
PEAN Olivier, Victor, Grégoire
DoB: 1990-04-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702174 444826960 @Company
@Persons
@UBO
@INPI
LÉVEILLÉ Laurent
DoB: 1990-01-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Ter Rue de la Bruyère 42400 Saint-Chamond France
14704545 825171689 @Company
@Persons
@UBO
@INPI
MERCIER Bertrand Laurent Bernard
DoB: 1990-08-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Domaine des Crozets 42340 Rivas France
14704546 825171689 @Company
@Persons
@UBO
@INPI
MERCIER Bertrand Laurent Bernard
DoB: 1990-08-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Domaine des Crozets 42340 Rivas France
14710932 834580458 @Company
@Persons
@UBO
@INPI
BARILLOT Jean-Laurent, Auguste, Raymond, Marie
DoB: 1990-01-22
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Victor Hugo 58300 Decize FRANCE yes
@Cadastre
@Geotag
14710933 834580458 @Company
@Persons
@UBO
@INPI
BARILLOT Jean-Laurent, Auguste, Raymond, Marie
DoB: 1990-01-22
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Victor Hugo 58300 Decize FRANCE yes
@Cadastre
@Geotag
14717678 379713795 @Company
@Persons
@UBO
@INPI
FERAL LAURENT BERNARD
DoB: 24/07/1958
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Boileau Maisons Laffite 78600 MAISONS LAFFITTE France
14757804 434234860 @Company
@Persons
@UBO
@INPI
CASELLES Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE
14757816 437611684 @Company
@Persons
@UBO
@INPI
CASELLES Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
14757819 437612062 @Company
@Persons
@UBO
@INPI
GEREZ CASELLES GEREZ Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
14757822 437666472 @Company
@Persons
@UBO
@INPI
GEREZ CASELLES GEREZ Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
14757853 440487866 @Company
@Persons
@UBO
@INPI
CASELLES Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
14757856 440488575 @Company
@Persons
@UBO
@INPI
CASELLES Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont FRANCE
14757875 442141529 @Company
@Persons
@UBO
@INPI
CASELLES Laurent Nicolas
DoB: 1990-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Route de Nice 6790 Aspremont 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
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
15258754 352846885 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Laurent Luc Michel
DoB: 1965-03-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Général de Gaulle 90360 Lachapelle-sous-Rougemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292201 538489022 @Company
@Persons
@UBO
@INPI
HENGESCH Laurent
DoB: 1990-04-14
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Fleurs 3468 Dudelange 0 LUXEMBOURG

 

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.