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 1990-11-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807600 503785925 @Company
@Persons
@UBO
@INPI
PRIVAT Laurent
DoB: 1990-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Fossés 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4378469 409719853 @Company
@Persons
@UBO
@INPI
LAURENT Marc, Paul, Simon
DoB: 1990-11-18
PoB: 12119 Laguiole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de Biron 12210 Laguiole FRANCE
5247079 484417902 @Company
@Persons
@UBO
@INPI
PATAROT Hung, Dao, Laurent, Loi Gérald Kévin
DoB: 1990-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Vincent 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252280 513675363 @Company
@Persons
@UBO
@INPI
DE BRAY Amaury Laurent Marie
DoB: 1990-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue Nicolas Leblanc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362750 808095491 @Company
@Persons
@UBO
@INPI
DE RIDDER Jonathan Michel Laurent
DoB: 1990-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chambonne 42640 Saint-Germain-Lespinasse 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
12013165 814404265 @Company
@Persons
@UBO
@INPI
CHARDON Xavier Laurent
DoB: 1990-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de la Source Annecy-le-Vieux 74940 Annecy France
13966795 849287305 @Company
@Persons
@UBO
@INPI
LAURENT Luana, Priscilla
DoB: 1990-10-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Nérée 0522 Res Clos de Nérée Bat 5 97139 Les Abymes France
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
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
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
14683539 833716285 @Company
@Persons
@UBO
@INPI
BORE Jordan, Guy, Jean-Yves
DoB: 1990-11-18
PoB: 49023 Beaupréau en mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux Saint-Laurent-du-Mottay 49410 Mauges sur Loire 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
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
15687400 776583601 @Company
@Persons
@UBO
@INPI
LES BOUGNETS
DoB: 330064528
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
162 D Route De Publier 74200 Marin France yes
@Cadastre
@Geotag
16043666 776583601 @Company
@Persons
@UBO
@INPI
LES BOUGNETS
DoB: 330064528
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
162 D Route De Publier 74200 Marin France yes
@Cadastre
@Geotag
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
16063087 882935273 @Company
@Persons
@UBO
@INPI
MOLLY Pierre Laurent Joël
DoB: 1990-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Badouillere 42100 Saint-Étienne France
16097620 434165478 @Company
@Persons
@UBO
@INPI
BORE Jordan
DoB: 1990-11-18
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Coteaux Saint-Laurent du Mottay 49410 MAUGES SUR LOIRE 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.