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 1991-12-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726155 379465768 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Antoine
DoB: 1991-12-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 38170 Seyssinet-Pariset France
737237 794357731 @Company
@Persons
@UBO
@INPI
LAURENT Thomas
DoB: 1991-12-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 38170 Seyssinet-Pariset France
2308463 790151047 @Company
@Persons
@UBO
@INPI
Martin Antoine Laurent Marie
DoB: 1991-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2592227 822155636 @Company
@Persons
@UBO
@INPI
LAURENT Océane Françoise Danielle
DoB: 1991-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Souvenir Français 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2592228 822155636 @Company
@Persons
@UBO
@INPI
LAURENT Océane Françoise Danielle
DoB: 1991-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Souvenir Français 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2638959 338145949 @Company
@Persons
@UBO
@INPI
COMBIER Julien Laurent Maurice
DoB: 1991-08-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Molles RN 7 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
2663079 482331972 @Company
@Persons
@UBO
@INPI
MOLLE Arthur Laurent
DoB: 1991-04-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Docteur Nivière 26120 Montmeyran France
2665943 382548865 @Company
@Persons
@UBO
@INPI
HARO Laurent
DoB: 1941-10-12
PoB: 13056 Martigues (13) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26470 La Charce France
9365917 815000476 @Company
@Persons
@UBO
@INPI
LAURENT Vianney
DoB: 1991-12-26
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de Penfoulic 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
9365918 815000476 @Company
@Persons
@UBO
@INPI
LAURENT Vianney
DoB: 1991-12-26
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de Penfoulic 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
9393519 538449331 @Company
@Persons
@UBO
@INPI
LAURENT Vianney, René, Pierre
DoB: 1991-12-26
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de Penfoulic 29940 La Forêt Fouesnant FRANCE
10924721 382792265 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: AMBERIEU EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAVINELLES CHATEAU GAILLARD 01 1500 AMBERIEU EN BUGEY FRANCE
11922781 797403235 @Company
@Persons
@UBO
@INPI
WASSOUF Laurent
DoB: 1991-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Frères Pecchini 13007 Marseille FRANCE
11922782 797403235 @Company
@Persons
@UBO
@INPI
WASSOUF Laurent
DoB: 1991-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Frères Pecchini 13007 Marseille FRANCE
13633709 417793528 @Company
@Persons
@UBO
@INPI
MERMILLOD-PUPIL Thomas Laurent
DoB: 1991-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin des Jardins Fleuris 74330 Poisy France
14181777 881611727 @Company
@Persons
@UBO
@INPI
Spiri Laurent
DoB: 18/10/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
113 rue Duhesme 75018 Paris France
14181778 881611727 @Company
@Persons
@UBO
@INPI
Spiri Laurent
DoB: 18/10/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Duhesme 75018 Paris France
14233632 531017499 @Company
@Persons
@UBO
@INPI
HOAREAU Laurent, Pierre
DoB: 1991-11-12
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Petite Plaine, la Plaine des Grègues 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16169057 499974491 @Company
@Persons
@UBO
@INPI
LAURENT Anaïs Julie
DoB: 1991-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse de Ros Lutun 29920 Névez 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.