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 1993-10-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903410 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Marie Josette Carmen
DoB: 1993-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gustave Flaubert 66250 Saint-Laurent-de-la-Salanque France
1621110 449713882 @Company
@Persons
@UBO
@INPI
CHARRIERE Pierre-Laurent
DoB: 1993-02-04
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Impasse DES COUTUMES 60580 Coye-la-Forêt FRANCE
2629330 377280938 @Company
@Persons
@UBO
@INPI
PERRENOT Laurent
DoB: 1962-10-07
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Avenue des Patriotes 26300 Bourg-de-Péage France
2636557 319148946 @Company
@Persons
@UBO
@INPI
GARAYT Maurice
DoB: 1929-12-10
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA FORET 26120 Malissard France
2636558 319148946 @Company
@Persons
@UBO
@INPI
GARAYT Etienne
DoB: 1929-12-10
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA FORET 26120 Malissard France
3025927 498090505 @Company
@Persons
@UBO
@INPI
DEGRYSE Baptiste Bernard Christian
DoB: 1993-07-10
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue ERNEST LAURENT 0 Brainelalleudbelgique Cedex 1420 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849821 392586350 @Company
@Persons
@UBO
@INPI
LEMOINE François
DoB: 1960-03-08
PoB: Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue J GIRAUDOUX 66250 Saint-Laurent-de-la-Salanque France
3849822 392586350 @Company
@Persons
@UBO
@INPI
BOURDANEL PONS Anne Marie
DoB: 1957-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DE LATTRE DE TASSIGNY 66250 Saint-Laurent-de-la-Salanque France
3953333 392841300 @Company
@Persons
@UBO
@INPI
LOPEZ SCALETTA Jeanne Marie Raymonde
DoB: 1947-07-24
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 AV. DE LA LIBERATION 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3977289 533254546 @Company
@Persons
@UBO
@INPI
CANCIAN Benjamin
DoB: 1993-10-27
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4640 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE
4007913 391617198 @Company
@Persons
@UBO
@INPI
ERROTABEREA Laurent
DoB: 1945-07-10
PoB: ARIZCUN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. JEAN-LOUIS LAPORTE ANGLET 64600 ANGLET FRANCE
6906762 337180392 @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
8220325 800231417 @Company
@Persons
@UBO
@INPI
CONSTANS Paul
DoB: 1993-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin Laurent 31140 Aucamville France
9778306 820880565 @Company
@Persons
@UBO
@INPI
LAURENT Angélique Lydie
DoB: 1993-10-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue Gustave Thiétard 59410 Anzin France
10609900 380048504 @Company
@Persons
@UBO
@INPI
LAURENT Yves
DoB: 1955-05-10
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Guigon 7100 Annonay France yes
@Cadastre
@Geotag
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
10880774 392617999 @Company
@Persons
@UBO
@INPI
LAURENT Brigitte Andree Marie Madeleine
DoB: 1936-07-17
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGNOLAS BEYNOST 1700 MIRIBEL FRANCE
11033517 393143631 @Company
@Persons
@UBO
@INPI
SAVARY Catherine
DoB: 1956-07-21
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH QUENTIN SAINTE CATHERINE LES ARRAS 62223 SAINT LAURENT BLANGY 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
12626670 804056430 @Company
@Persons
@UBO
@INPI
MOREL Julien, Laurent, Mathias
DoB: 1993-07-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Lormier 76190 Yvetot FRANCE
13510547 878633056 @Company
@Persons
@UBO
@INPI
LAURENT Agathe Eliane
DoB: 1993-10-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Chemin Desvallières 92410 Ville-d'Avray FRANCE
13795998 818378788 @Company
@Persons
@UBO
@INPI
BOISNOIR Laurent
DoB: 1993-07-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Syndic 231 impasse des Prunes 97224 Ducos France
14350114 829826429 @Company
@Persons
@UBO
@INPI
SERAPHIN Laurent
DoB: 1993-03-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Frédéric Chopin Lotissement la Palmeraie 97419 La Possession France
14544920 887517324 @Company
@Persons
@UBO
@INPI
KIEFFER Laurent, Patrice
DoB: 1993-10-07
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a rue de la Gare 67170 Brumath 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
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
15914238 835160110 @Company
@Persons
@UBO
@INPI
Goasdoue Bardoz Pauline Irena Monique
DoB: 1993-10-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de saint Cyr des Gâts 85410 Saint Laurent de la Salle France
15917942 535308290 @Company
@Persons
@UBO
@INPI
LAURENT Samuel Maxence
DoB: 1993-11-10
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quehello le Floch 56270 Ploemeur 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.