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 1992-10-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836363 344745369 @Company
@Persons
@UBO
@INPI
SARRAT Laurent
DoB: 1992-02-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Loubet 31210 Montréjeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870540 827563321 @Company
@Persons
@UBO
@INPI
Zouiten Ahmed
DoB: 1992-04-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Paul Laurent 75019 Paris France
3260204 809924020 @Company
@Persons
@UBO
@INPI
REYNAUD Quentin Alexis
DoB: 1992-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mont Joli Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260205 809924020 @Company
@Persons
@UBO
@INPI
REYNAUD Quentin Alexis
DoB: 1992-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Joli Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373358 751781386 @Company
@Persons
@UBO
@INPI
RAINEAU Antoine Pierre
DoB: 1992-02-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Laurent Giaume 6300 Nice FRANCE
3379105 411709793 @Company
@Persons
@UBO
@INPI
BALDINI BIOLETTO Marc Laurent
DoB: 1992-10-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Corniche Fleurie 6200 Nice FRANCE
3835681 388639296 @Company
@Persons
@UBO
@INPI
MIRA Laurent
DoB: 1939-02-12
PoB: Llivia Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
PUIGCERDA 0 Puigcerda Espagne Espagne
4354883 348732801 @Company
@Persons
@UBO
@INPI
DELRIEU Lionel, Laurent
DoB: 1992-07-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Laguiole Résidence LE CONCORDE 12500 Espalion FRANCE
4942614 384499166 @Company
@Persons
@UBO
@INPI
GRANGE THIOLLIER Frédérique Marie Brigitte
DoB: 1966-07-30
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Allée Laurent Bonnevay 69590 Saint-Symphorien-sur-Coise France
5577562 823142849 @Company
@Persons
@UBO
@INPI
BAZIN Gaetan
DoB: 1992-03-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Monseigneur Cazaux 85290 Saint-Laurent-sur-Sèvre France
5766608 539777532 @Company
@Persons
@UBO
@INPI
BOUANIGA Margot
DoB: 1992-03-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Sol 47130 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766609 539777532 @Company
@Persons
@UBO
@INPI
BOUANIGA Margot
DoB: 1992-03-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Sol 47130 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890044 818878126 @Company
@Persons
@UBO
@INPI
BLANC Barthélemy Didier Marie Laurent
DoB: 1992-11-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Turenne 38000 Grenoble France yes
@Cadastre
@Geotag
6163307 326046869 @Company
@Persons
@UBO
@INPI
CABIRON Laurent Maurice Georges
DoB: 1967-02-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Confrérie 48500 Banassac-Canilhac France
6163308 326046869 @Company
@Persons
@UBO
@INPI
CABIRON Laurent Maurice Georges
DoB: 1967-02-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Confrérie 48500 Banassac-Canilhac France
6742394 385098454 @Company
@Persons
@UBO
@INPI
LAURENT Denis
DoB: 1947-02-24
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUGUSTE BERGOT 29200 BREST FRANCE
7698052 800300253 @Company
@Persons
@UBO
@INPI
VANDENAMEEL Kévin, Miguel, Laurent
DoB: 1992-12-18
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 chemin du Four à Chaux 76780 Nolléval FRANCE
8291779 380843391 @Company
@Persons
@UBO
@INPI
HOURCADETTE Laurent
DoB: 1967-04-02
PoB: 64493 Saint-Palais (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Soulignac 31300 Toulouse France
10511072 814529285 @Company
@Persons
@UBO
@INPI
LAURENT Bertrand Emile Victor
DoB: 1992-10-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Centre 88700 Sainte-Hélène FRANCE
11245260 384139259 @Company
@Persons
@UBO
@INPI
LHERMITTE Laurent Gaston Clément
DoB: 1970-10-04
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 2400 Château-Thierry France
11534976 384540001 @Company
@Persons
@UBO
@INPI
CHANCEAUX Patrick Laurent
DoB: 1973-12-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BRULARD 21000 DIJON FRANCE
11603461 814362349 @Company
@Persons
@UBO
@INPI
MASSET Cyril Jean-Louis Michel
DoB: 1992-02-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue Paul Laurent 42610 Saint-Romain-le-Puy FRANCE
11756793 530129105 @Company
@Persons
@UBO
@INPI
MARKOYAN Laurent
DoB: 1992-05-05
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Traverse du Diable 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624027 801561929 @Company
@Persons
@UBO
@INPI
MASSE Antoine, Régis, Jean
DoB: 1992-10-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B route de Rouen 76560 Saint-Laurent-En-Caux FRANCE
13202704 804938801 @Company
@Persons
@UBO
@INPI
MAUPETIT Elodie Marie Nicole
DoB: 1992-12-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Saint Laurent 77124 Crégy-lès-Meaux France
13907844 384775045 @Company
@Persons
@UBO
@INPI
DELANGE Robert Laurent Georges
DoB: 1945-12-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROPRIETE AUCAGOS VERNOU ESPERANCE 97170 Petit-Bourg France
14113867 378872451 @Company
@Persons
@UBO
@INPI
LAURENT Joel
DoB: 1965-10-25
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Hauts de la Madeleine Appt 43 route de la Madeleine 97300 Cayenne France
14131739 817538648 @Company
@Persons
@UBO
@INPI
ZOU Liying
DoB: 1992-06-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4001 avenue Paul Castaing 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14131740 817538648 @Company
@Persons
@UBO
@INPI
ZOU Liying
DoB: 1992-06-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4001 avenue Paul Castaing 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14156491 821454733 @Company
@Persons
@UBO
@INPI
Laurent Enzo
DoB: 10/07/1992
PoB: Quimper FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Francis De Pressensé 75014 Paris France
14410810 328469457 @Company
@Persons
@UBO
@INPI
SICA JARDINA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 RTE DE STRASBOURG 67270 HOCHFELDEN FRANCE
15224070 384298907 @Company
@Persons
@UBO
@INPI
HAHN Laurent
DoB: 1952-07-24
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DES JACHERES 57100 THIONVILLE 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
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
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

 

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.