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 1992-09-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258902 519353056 @Company
@Persons
@UBO
@INPI
MAURIN Laurent
DoB: 1992-09-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Ferdinand Buisson Commune de rattachement MONTARGI 45120 Châlette-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279332 379364029 @Company
@Persons
@UBO
@INPI
LAURENT Marcel-Clotaire
DoB: 1942-08-13
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES NAVIGATEURS 35400 SAINT MALO FRANCE
3062545 333427722 @Company
@Persons
@UBO
@INPI
GASCHE Jean Laurent
DoB: 1948-08-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue Ampère Les Milles 13290 Aix-en-Provence France
3434974 394850200 @Company
@Persons
@UBO
@INPI
JACQUOT Marc-Antoine Alexandre
DoB: 1992-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin du Jaquon Villa B 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3935323 388743866 @Company
@Persons
@UBO
@INPI
BRICCHI Michel
DoB: 1948-09-13
PoB: ST LAURENT DU VAR (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE DESJOBERT 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322049 800768384 @Company
@Persons
@UBO
@INPI
LAURENT Michel Dominique Antoine
DoB: 1992-09-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Sous-Préfecture 2100 Saint Quentin France yes
@Cadastre
@Geotag
5108011 822479598 @Company
@Persons
@UBO
@INPI
LESCURE Arnaud Laurent Charles Emmanuel
DoB: 1992-04-29
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Quai Barentin 45000 Orléans France yes
@Cadastre
@Geotag
7623590 803435304 @Company
@Persons
@UBO
@INPI
GASTINE Laurent
DoB: 1992-09-18
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnaye 61550 Saint-Nicolas-de-Sommaire FRANCE
12804837 353304959 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1971-09-22
PoB: SAINTE ADRESSE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JEAN JAURES 13320 BOUC BEL AIR FRANCE
12814813 384788071 @Company
@Persons
@UBO
@INPI
MINASSIAN Laurent
DoB: 1970-09-25
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE D'ITALIE 13006 MARSEILLE FRANCE
15625457 889567855 @Company
@Persons
@UBO
@INPI
ESCALLIER Anthony Laurent
DoB: 1992-04-17
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Martyrs Les Gentianes 2 5230 Chorges France
15625458 889567855 @Company
@Persons
@UBO
@INPI
ESCALLIER Anthony Laurent
DoB: 1992-04-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Martyrs Les Gentianes 2 5230 Chorges France
15634045 379139223 @Company
@Persons
@UBO
@INPI
PELTIER Thomas Laurent
DoB: 1992-03-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Stade 80132 Cambron France
15641049 889681698 @Company
@Persons
@UBO
@INPI
KIEKEN Florian Thierry Laurent
DoB: 1992-04-28
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place de l'Hôtel de Ville 59630 Bourbourg France
15642065 320129752 @Company
@Persons
@UBO
@INPI
Guinaudeau Guinaudeau David Laurent
DoB: 1992-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fromentiniere la Verrie 85130 Chanverrie France
15642066 320129752 @Company
@Persons
@UBO
@INPI
Guinaudeau Guinaudeau David Laurent
DoB: 1992-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Fromentiniere la Verrie 85130 Chanverrie France
15655664 788955912 @Company
@Persons
@UBO
@INPI
FACENTE Laurent
DoB: 1992-07-31
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Balay 42000 Saint-Étienne France
15673966 441611654 @Company
@Persons
@UBO
@INPI
Bourgueil Dany Kévin Laurent
DoB: 1992-09-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route Nationale 10 86220 Les Ormes France
15719101 811972173 @Company
@Persons
@UBO
@INPI
LAURENT BONNEFOY Léa
DoB: 1992-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Champ du Chat 25410 Corcelles-Ferrières FRANCE
15719102 811972173 @Company
@Persons
@UBO
@INPI
LAURENT BONNEFOY Léa
DoB: 1992-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Champ du Chat 25410 Corcelles-Ferrières FRANCE
15754143 815185590 @Company
@Persons
@UBO
@INPI
COLUCCI Gianni Laurent
DoB: 1992-07-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Émile Cros 38220 Vizille France
15755589 890329386 @Company
@Persons
@UBO
@INPI
MAUMUS MAUMUS-HUE Laurent Paul
DoB: 1992-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Place de la Mairie 38119 Villard-Saint-Christophe France
15777976 349360099 @Company
@Persons
@UBO
@INPI
Mirland Thomas
DoB: 1992-02-04
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Laurent Niogret 59570 Hon-Hergies France yes
@Cadastre
@Geotag
15792703 834149601 @Company
@Persons
@UBO
@INPI
VACHEE Fabien, Hervé
DoB: 1992-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Genevriers-Villa 22 - 3700 Lieu-Dit Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
15837050 801099839 @Company
@Persons
@UBO
@INPI
MARCHAL Tristan Edouard Nathanël
DoB: 1992-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Laurent Vibert 69006 Lyon France
15839848 853293066 @Company
@Persons
@UBO
@INPI
CETIN Laurent Dominique
DoB: 1992-06-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Jules Ferry 69420 Condrieu France
15852245 889770046 @Company
@Persons
@UBO
@INPI
RYGOLE Maxime Laurent
DoB: 1992-12-23
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier les Costes 920 Chemin Rural des Costes 83830 Callas 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.