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 1993-09-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68350 519398259 @Company
@Persons
@UBO
@INPI
ACHARD Jonathan
DoB: 1993-05-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route de la Zone Artisanale 26190 Saint-Laurent-en-Royans France
79932 419750666 @Company
@Persons
@UBO
@INPI
LEPENNETIER Laurent
DoB: 1993-07-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Chemin Du Coudon 83210 La Farlède France
79933 419750666 @Company
@Persons
@UBO
@INPI
LEPENNETIER Laurent
DoB: 1993-07-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Chemin Du Coudon 83210 La Farlède France
3975522 392454310 @Company
@Persons
@UBO
@INPI
AMOROSO Laurent Albert Sauveur
DoB: 1963-07-12
PoB: LONGWY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 AVE LOUIS RAVET HORIZON MARINE 6700 ST LAURENT DU VAR FRANCE
4255273 379274368 @Company
@Persons
@UBO
@INPI
DONNET-DESCARTES Johann Michel Joseph
DoB: 1993-09-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint Laurent Sougères-sur-Sinotte 89470 Monéteau France
5060984 391796133 @Company
@Persons
@UBO
@INPI
GUIOT Laurent
DoB: 1969-05-16
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Guilloud 69003 Lyon France yes
@Cadastre
@Geotag
6910564 490772886 @Company
@Persons
@UBO
@INPI
FORNAGE Tifanie
DoB: 1993-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims FRANCE yes
@Cadastre
@Geotag
6915009 533517975 @Company
@Persons
@UBO
@INPI
FORNAGE Tiphanie, Renée, Geneviève, Marie
DoB: 1993-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955509 440632768 @Company
@Persons
@UBO
@INPI
FORNAGE Tiphanie
DoB: 1993-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186006 392419636 @Company
@Persons
@UBO
@INPI
VIDAL Alain Jean Laurent
DoB: 1953-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Saint-Antoine du T 31000 Toulouse France
10676356 503497703 @Company
@Persons
@UBO
@INPI
LAURENT Cécile
DoB: 1993-09-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Sources N°20 - 22bis 10150 Charmont-sous-Barbuise FRANCE
10683829 799827654 @Company
@Persons
@UBO
@INPI
LAURENT Cécile, Marie, Claudine
DoB: 1993-09-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue des Sources 10150 Charmont-sous-Barbuise FRANCE
11973882 377649850 @Company
@Persons
@UBO
@INPI
CANIA Josette Marise
DoB: 1966-09-14
PoB: 97311 Saint-Laurent-du-Maroni (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE TESSY - PROMERY Pringy 74000 Annecy France
12158820 534272976 @Company
@Persons
@UBO
@INPI
LAURENT Agathe
DoB: 1993-10-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Desvallières 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12911714 514358001 @Company
@Persons
@UBO
@INPI
FORNAGE Tiphanie
DoB: 1993-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348410 823593934 @Company
@Persons
@UBO
@INPI
LAURENT Yohann Andréas
DoB: 1993-12-12
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Imache 97419 La Possession France
14657864 811472513 @Company
@Persons
@UBO
@INPI
LOEFFLER Andy, Michel, Laurent
DoB: 1993-07-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Président Robert Schuman 54520 Laxou FRANCE
14879900 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14879901 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14950849 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14950850 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15054736 880985213 @Company
@Persons
@UBO
@INPI
HUCK Laurent
DoB: 1993-03-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Principale 67310 Hohengoeft FRANCE
15142039 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15142040 802979377 @Company
@Persons
@UBO
@INPI
LAURENT Maxence
DoB: 1993-07-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Gibet 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15691573 345313431 @Company
@Persons
@UBO
@INPI
LAURENT MAXIME
DoB: 28/10/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
14 avenue Georges Mandel 75116 Paris France
15753859 803846799 @Company
@Persons
@UBO
@INPI
PARDINI EMPTAZ-COLLOMB Anaïs
DoB: 1993-07-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
588 Chemin de la Bayonnière 38380 Saint-Laurent-du-Pont France
15753863 803846799 @Company
@Persons
@UBO
@INPI
PARDINI EMPTAZ-COLLOMB Anaïs
DoB: 1993-07-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Chemin de la Bayonnière 38380 Saint-Laurent-du-Pont France
15838973 834182701 @Company
@Persons
@UBO
@INPI
DUVENTRU Pierre Laurent Séverin Georges
DoB: 1993-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
15840246 883588501 @Company
@Persons
@UBO
@INPI
DUVENTRU Pierre Laurent Séverin Georges
DoB: 1993-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Commandant Israël 69370 Saint-Didier-au-Mont-d'Or France
15920100 878464155 @Company
@Persons
@UBO
@INPI
BAUD Félix Laurent
DoB: 1993-09-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue du Champ des Oiseaux 76000 Rouen 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.