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 1990-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760657 520154048 @Company
@Persons
@UBO
@INPI
GUILLOUX Benoît Jean-Jacques
DoB: 1990-12-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean Moulin 1750 Saint-Laurent-sur-Saône France
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
1311306 534865670 @Company
@Persons
@UBO
@INPI
BARBE Florian, Laurent, Marie
DoB: 1990-08-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue des Longschamps 35960 Le Vivier-sur-Mer FRANCE
5120556 538141292 @Company
@Persons
@UBO
@INPI
LAURENT Floriane Mathilde
DoB: 1990-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Michel-Ange 75016 Paris France
5681106 809690746 @Company
@Persons
@UBO
@INPI
RICORDEAU Laurent
DoB: 1990-08-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Lombron 72450 Montfort-le-Gesnois FRANCE
8212461 379923741 @Company
@Persons
@UBO
@INPI
TELLY Andre
DoB: 1932-09-17
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint LAURENT - VILLENEUVE TOLOSANE 31270 Cugnaux France
9446929 820134138 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette BP 3201 69425 Lyon Cedex 03 France
10082575 829080795 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Moulin d'En Bas 54760 Faulx FRANCE
10082576 829080795 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin du Moulin d'En Bas 54760 Faulx FRANCE
10402763 522517747 @Company
@Persons
@UBO
@INPI
RUSSO FRADE Guillhem Laurent Philippe
DoB: 1990-12-28
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont de Massot 9230 Fabas France
10620620 804743193 @Company
@Persons
@UBO
@INPI
MALCLES Florine
DoB: 1990-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 7590 Saint-Laurent-les-Bains France yes
@Cadastre
@Geotag
10620621 804743193 @Company
@Persons
@UBO
@INPI
MALCLES Florine
DoB: 1990-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 7590 Saint-Laurent-les-Bains France yes
@Cadastre
@Geotag
14113956 379989486 @Company
@Persons
@UBO
@INPI
DARY Marcel Sophie
DoB: 1953-09-18
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Rene Jadfard 97320 Saint-Laurent du Maroni France
15598835 883187148 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Moulin d'En Bas 54760 Faulx FRANCE
15598836 883187148 @Company
@Persons
@UBO
@INPI
LAURENT Alexandre
DoB: 1990-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Moulin d'En Bas 54760 Faulx FRANCE
15722198 883715484 @Company
@Persons
@UBO
@INPI
CHARON Thibaut Alain Laurent
DoB: 1990-03-26
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la tuilerie 28480 Argenvilliers France
15722199 883715484 @Company
@Persons
@UBO
@INPI
CHARON Thibaut Alain Laurent
DoB: 1990-03-26
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la tuilerie 28480 Argenvilliers France
15748111 832900245 @Company
@Persons
@UBO
@INPI
HUE Domitille
DoB: 1990-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Bernos 33112 Saint-Laurent-Médoc FRANCE
15748112 832900245 @Company
@Persons
@UBO
@INPI
HUE Domitille
DoB: 1990-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Bernos 33112 Saint-Laurent-Médoc FRANCE
15792862 889765988 @Company
@Persons
@UBO
@INPI
LIZEE Laurent, Victor, Jean
DoB: 1990-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 Chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE
15854007 443278767 @Company
@Persons
@UBO
@INPI
TOURRET PINTA-TOURET Léo, Laurent
DoB: 1990-08-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lino Ventura 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
16005425 353164940 @Company
@Persons
@UBO
@INPI
PRUDHOMME Thomas Laurent Yannick
DoB: 1990-09-28
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue André Chénier 44600 Saint-Nazaire 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.