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 1990-02-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439425 493204358 @Company
@Persons
@UBO
@INPI
Laurent Hortense
DoB: 1990-06-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2746061 539921528 @Company
@Persons
@UBO
@INPI
MILLAN Kévin
DoB: 1990-08-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Saint-Laurent 34320 Roujan FRANCE
3936160 353729098 @Company
@Persons
@UBO
@INPI
PAYEN Nicole
DoB: 1933-06-02
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ADONIS C 248 BD DE PROVENCE 6700 ST LAURENT DU VAR FRANCE
4757114 824006548 @Company
@Persons
@UBO
@INPI
STAERK Laurent
DoB: 1990-12-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b Rue de la Barrière 0 L-1215 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
4757115 824006548 @Company
@Persons
@UBO
@INPI
STAERK Laurent
DoB: 1990-12-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4b Rue de la Barrière 0 L-1215 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
5041511 511095648 @Company
@Persons
@UBO
@INPI
LAURENT Caroline Annick Marie
DoB: 1990-12-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Émile Combes 42000 Saint-Étienne France yes
@Cadastre
@Geotag
11056089 379298664 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1931-02-16
PoB: LESBOEUFS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE D'ARLY 62223 SAINT LAURENT BLANGY FRANCE
12580720 814712998 @Company
@Persons
@UBO
@INPI
LAURENT Tom, Marshall, François
DoB: 1990-02-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de Neufchâtel 76000 Rouen FRANCE
13935800 523556900 @Company
@Persons
@UBO
@INPI
JASAWANT Laurent Frédéric
DoB: 1990-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
section Claret 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070676 791338890 @Company
@Persons
@UBO
@INPI
NOLLIM Eddy Laurent
DoB: 1990-10-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Ficard Duche 97125 Bouillante France
15058857 342797081 @Company
@Persons
@UBO
@INPI
KIEFFER Laurent
DoB: 1990-01-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13a rue de Metz 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058858 342797081 @Company
@Persons
@UBO
@INPI
KIEFFER Laurent
DoB: 1990-01-30
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a rue de Metz 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510145 354500316 @Company
@Persons
@UBO
@INPI
MORLOT Alexandre Alban Philippe
DoB: 1990-02-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue des Peupliers 76700 Saint-Laurent-de-Brèvedent France
16167089 354500316 @Company
@Persons
@UBO
@INPI
MORLOT Alexandre Alban Philippe
DoB: 1990-02-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue des Peupliers 76700 Saint-Laurent-de-Brèvedent 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.