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 1991-01-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3810637 534382338 @Company
@Persons
@UBO
@INPI
FERRER Romain Jean François
DoB: 1991-03-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Sunyer 66250 Saint-Laurent-de-la-Salanque France
4033794 383292885 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Henri
DoB: 1951-01-04
PoB: NIORT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MON REVE ARGELOUS ARCANGUES 0 64 FRANCE yes
@Cadastre
@Geotag
5831863 381439116 @Company
@Persons
@UBO
@INPI
MORIN Mireille Bernadette Michèle Valerie
DoB: 1960-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5831865 381439116 @Company
@Persons
@UBO
@INPI
MORIN Mireille Bernadette Michèle Valerie
DoB: 1960-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
6166578 803356914 @Company
@Persons
@UBO
@INPI
LAURENT Charlotte Virginie Christilla
DoB: 1991-01-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean de la Fontaine 43330 Pont-Salomon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706143 414029017 @Company
@Persons
@UBO
@INPI
DELELIS Philippe, Laurent
DoB: 1991-11-01
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Delpech 80000 Amiens FRANCE
8627651 380699488 @Company
@Persons
@UBO
@INPI
DUTOYA Laurent
DoB: 1954-12-21
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE TURENNES 75004 PARIS FRANCE
8654359 792881955 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nicolas Laurent
DoB: 1991-01-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aurière 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
9632557 802546192 @Company
@Persons
@UBO
@INPI
LAVERGNE Victor, Fabrice, Frédéric, Laurent
DoB: 1991-01-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Etoile de Fontaury 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9940008 382653228 @Company
@Persons
@UBO
@INPI
ANTUNES SANDHINHA Fernando Manuel
DoB: 1931-01-17
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LA PATACHE CHAMPTOCEAUX 49270 ST LAURENT DES AUTELS FRANCE
10748903 513676320 @Company
@Persons
@UBO
@INPI
LE TALEC Marion
DoB: 1991-04-01
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée des Grimonds Les Jardins de l'Olivier 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
11445426 749824215 @Company
@Persons
@UBO
@INPI
LUC Laurent
DoB: 1991-01-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Auques 46230 Montdoumerc FRANCE
14119596 488237579 @Company
@Persons
@UBO
@INPI
KERENEUR Bastien Laurent
DoB: 1991-07-08
PoB: SAINTE-CLOTILDE (97) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Oeillets d'Indes Lot Cogneau Larivot 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094620 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
15098398 381365667 @Company
@Persons
@UBO
@INPI
WALTER Laurent
DoB: 1959-03-04
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING DU PLAN INCLINE 57820 HENRIDORFF FRANCE
15139785 797506946 @Company
@Persons
@UBO
@INPI
JACQUES Laurent
DoB: 1991-10-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis rue Baudoche 57070 Metz FRANCE yes
@Cadastre
@Geotag
15140862 799955364 @Company
@Persons
@UBO
@INPI
SAMMARTINO Alexandre, Salvatore, Philippe, Laurent
DoB: 1991-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Raynouard 75116 Paris FRANCE
15147905 819627415 @Company
@Persons
@UBO
@INPI
CHEIKH Julien, Laurent
DoB: 1991-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147906 819627415 @Company
@Persons
@UBO
@INPI
CHEIKH Julien, Laurent
DoB: 1991-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150940 825400138 @Company
@Persons
@UBO
@INPI
OBERMEYER Virgile, Laurent, Joseph
DoB: 1991-03-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Chantons 54950 Laronxe FRANCE
15153910 832868681 @Company
@Persons
@UBO
@INPI
LEDHUY Clémence
DoB: 1991-12-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
15158149 843517756 @Company
@Persons
@UBO
@INPI
SAMMARTINO Alexandre, Salvatore, Philippe, Laurent
DoB: 1991-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-1134 50 rue Charles Arendt Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15238794 807452859 @Company
@Persons
@UBO
@INPI
SCALMATO Laurent
DoB: 1991-02-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue 54150 Briey FRANCE
15242850 834221392 @Company
@Persons
@UBO
@INPI
CHEIKH Julien, Laurent
DoB: 1991-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la République 57535 Marange silvange FRANCE
15246436 881526974 @Company
@Persons
@UBO
@INPI
LAURENT Mélanie
DoB: 1991-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Principale 57330 Zoufftgen FRANCE
15548781 508304995 @Company
@Persons
@UBO
@INPI
BURGENTZLE Laurent
DoB: 1991-10-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pâturages 68280 Logelheim FRANCE
15548782 508304995 @Company
@Persons
@UBO
@INPI
BURGENTZLE Laurent
DoB: 1991-10-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pâturages 68280 Logelheim FRANCE
15671293 504983289 @Company
@Persons
@UBO
@INPI
ANTECH Lucas, Laurent, Jean-Charles
DoB: 1991-01-18
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pla d'En Janou 11190 Bugarach 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.