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 1991-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160242 794665158 @Company
@Persons
@UBO
@INPI
OZEN Ebu Bekir
DoB: 1991-04-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Square Laurent Bonnevay 69500 Bron France
952490 794665158 @Company
@Persons
@UBO
@INPI
OZEN Ebu Bekir
DoB: 1991-04-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Square Laurent Bonnevay 69500 Bron France
3947469 381679877 @Company
@Persons
@UBO
@INPI
MUSSO Jean Louis
DoB: 1940-11-06
PoB: SAINT LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 AVE LEONARD ARNAUD 6700 ST LAURENT DU VAR FRANCE
3947470 381679877 @Company
@Persons
@UBO
@INPI
MUSSO Gerard
DoB: 1943-02-10
PoB: SAINT LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1441 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
5919781 381537364 @Company
@Persons
@UBO
@INPI
CHAPUIS Laurent Jean Marc
DoB: 1954-11-18
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GAILLONS 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9065331 802635698 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1991-03-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 petite rue de Roncq 59166 Bousbecque France
9401124 445325632 @Company
@Persons
@UBO
@INPI
BOUCHET Glenn
DoB: 1991-05-11
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Ancienne Mare 79430 La chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034134 381213057 @Company
@Persons
@UBO
@INPI
POLI PROVEUX Martine
DoB: 1949-12-29
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE CARNOT ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
12692362 792334385 @Company
@Persons
@UBO
@INPI
GIBERT Samuel Laurent
DoB: 1991-02-24
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cheyroux - Mas-d'Orcières 48190 MONT LOZERE ET GOULET FRANCE
12779965 303782528 @Company
@Persons
@UBO
@INPI
TRILLES Laurent
DoB: 1916-03-12
PoB: THUIR (66)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 RUE PARADIS 13001 MARSEILLE FRANCE
12899113 412476038 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1991-03-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gaignière 8400 Vouziers France yes
@Cadastre
@Geotag
12912159 454058942 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1991-03-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Côme 8400 Savigny-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918403 533025821 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1991-03-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gaignière 8400 Vouziers France
13044711 811854926 @Company
@Persons
@UBO
@INPI
RAFFI Damien, Paul, Louis
DoB: 1991-05-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route de Barat Lieu dit Saint-Laurent 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13044712 811854926 @Company
@Persons
@UBO
@INPI
RAFFI Damien, Paul, Louis
DoB: 1991-05-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 route de Barat Lieu dit Saint-Laurent 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
14678268 523677979 @Company
@Persons
@UBO
@INPI
BOULLIER Quentin Antoine Dieter
DoB: 1991-08-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Coin 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
14678270 523677979 @Company
@Persons
@UBO
@INPI
BOULLIER Quentin Antoine Dieter
DoB: 1991-08-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Coin 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
14691809 829577238 @Company
@Persons
@UBO
@INPI
DABADIE Laurent, Claude
DoB: 1991-03-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Cami Dou Claret 65320 Luquet FRANCE
14697604 838083681 @Company
@Persons
@UBO
@INPI
RABIER Kevin
DoB: 1991-05-25
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis boulevard Laurent Cazassus 31800 Saint Gaudens France
14776768 381751759 @Company
@Persons
@UBO
@INPI
BOILEAU Laurent
DoB: 1960-06-15
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES QUATRE VENTS OZOIR LE BREUIL 28200 Châteaudun France yes
@Cadastre
@Geotag
14776769 381751759 @Company
@Persons
@UBO
@INPI
BOILEAU Laurent
DoB: 1960-06-15
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES QUATRE VENTS OZOIR LE BREUIL 28200 Châteaudun France yes
@Cadastre
@Geotag
14810078 884638685 @Company
@Persons
@UBO
@INPI
MONFORT Lancelot, Alfred, Laurent
DoB: 1991-11-23
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
543 Rue de la Joie 29760 Penmarch FRANCE
16158901 884638685 @Company
@Persons
@UBO
@INPI
MONFORT Lancelot, Alfred, Laurent
DoB: 1991-11-23
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
543 Rue de la Joie 29760 Penmarch FRANCE
16180203 797771151 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent, Bruno, André
DoB: 1991-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Manerbe 14100 Ouilly-le-Vicomte FRANCE
16180204 797771151 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent, Bruno, André
DoB: 1991-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Manerbe 14100 Ouilly-le-Vicomte 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.