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 1991-10-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528010 800829988 @Company
@Persons
@UBO
@INPI
Chen Valentin
DoB: 1991-02-09
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Hector Rivierez 97320 Saint-Laurent-du-Maroni France
780633 388411647 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France yes
@Cadastre
@Geotag
781392 440656601 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France
782067 494880008 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612363 810006171 @Company
@Persons
@UBO
@INPI
ROBBE Quentin, Laurent, Pascal
DoB: 1991-11-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JACQUES DESFORGES 95110 Sannois FRANCE
2362863 493462907 @Company
@Persons
@UBO
@INPI
Sitruk Laurent
DoB: 1991-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Miollis 75015 Paris France
3238926 829150283 @Company
@Persons
@UBO
@INPI
LAURENT Sandra
DoB: 1991-10-15
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Villechenève 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
4615059 828208058 @Company
@Persons
@UBO
@INPI
BARDINI Laurent
DoB: 1991-04-15
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Chalet des Pierres Jaumatres 23600 Toulx-Sainte-Croix FRANCE
6491063 483065165 @Company
@Persons
@UBO
@INPI
AMRANE Benjamin Nicolas Laurent
DoB: 1991-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Monrabeau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7135076 818998452 @Company
@Persons
@UBO
@INPI
PAGAN PAGAN-JANICHON Andrew, Laurent, Denis
DoB: 1991-10-24
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Bellegarde-sur-Valserine 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
10210026 829320340 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France
14113605 351618442 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14È
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
14113606 351618442 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14È
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
14114093 381604644 @Company
@Persons
@UBO
@INPI
DEMONTIS Xavier Laurent
DoB: 1966-10-26
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bourda 97300 Cayenne France
14114198 382951861 @Company
@Persons
@UBO
@INPI
VALERE Hillier Roland Laurent
DoB: 1947-08-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Cite Castor rue Lemki 97300 Cayenne France
14114214 382996510 @Company
@Persons
@UBO
@INPI
HO YICK CHEONG Francois Therese
DoB: 1954-10-03
PoB: SAINT-LAURENT DU MARONI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Malgalches 97320 Saint-Laurent du Maroni France
14135204 839634730 @Company
@Persons
@UBO
@INPI
PERLET Dimitri, Laurent
DoB: 1991-10-28
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Bâtiment G Mont Lucas 1 97300 Cayenne France
14135401 841094964 @Company
@Persons
@UBO
@INPI
DELSON Andrine
DoB: 1991-09-01
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Monnerville 3b chemin Crique Tafia 97320 Saint-Laurent-du-Maroni France
14138821 887641058 @Company
@Persons
@UBO
@INPI
ALOEBOETOE Georges
DoB: 1991-04-20
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3280 rue Berthelot 97360 Mana France
14138907 888119575 @Company
@Persons
@UBO
@INPI
GABI Raviki Raoel Henk
DoB: 1991-10-05
PoB: PARAMARIBO SURINAME
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Sapotilles 2 quinquies allée des Cormorans 97320 Saint Laurent du Maroni France
14139100 888895026 @Company
@Persons
@UBO
@INPI
Gabi Raviki Raoel Henk
DoB: 1991-10-05
PoB: PARAMARIBO SURINAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 2C - Résidence Sapotille allée des Cormorans 97320 St Laurent du Maroni France
14139101 888895026 @Company
@Persons
@UBO
@INPI
Gabi Raviki Raoel Henk
DoB: 1991-10-05
PoB: PARAMARIBO SURINAME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 2C - Résidence Sapotille allée des Cormorans 97320 St Laurent du Maroni France
15598116 889966727 @Company
@Persons
@UBO
@INPI
GARCIA Antoine, Stéphane, Laurent
DoB: 1991-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
du Coudray le Boursier 12 Rue Angelique-Marguerite 25000 Besançon FRANCE
15598117 889966727 @Company
@Persons
@UBO
@INPI
GARCIA Antoine, Stéphane, Laurent
DoB: 1991-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
du Coudray le Boursier 12 Rue Angelique-Marguerite 25000 Besançon FRANCE
15629373 890021439 @Company
@Persons
@UBO
@INPI
ROS Vicheaka Laurent
DoB: 1991-11-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue du Président Salvador Allende 91700 Sainte-Geneviève-des-Bois FRANCE
15821731 890002306 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste Stéphane Laurent
DoB: 1991-11-28
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jameysse 7570 Désaignes FRANCE
15821732 890002306 @Company
@Persons
@UBO
@INPI
BLANC Jean-Baptiste Stéphane Laurent
DoB: 1991-11-28
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jameysse 7570 Désaignes 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.