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 1994-03-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624090 343952552 @Company
@Persons
@UBO
@INPI
ANQUETIL Arthur Laurent
DoB: 1994-03-08
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
527 Chemin Du Plaval 76210 Beuzeville-la-Grenier France yes
@Cadastre
@Geotag
1361374 316999663 @Company
@Persons
@UBO
@INPI
MIET Jean-Pierre
DoB: 1947-04-08
PoB: 16330 Saint-Laurent-de-Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mateboeuf 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504216 393147152 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Yves
DoB: 1956-03-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE TRISTAN BERNARD 25000 BESANCON FRANCE
1994616 524287893 @Company
@Persons
@UBO
@INPI
PATRIMONIO Laurent
DoB: 1994-07-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Franco-Russe 75007 Paris France
2869665 397893157 @Company
@Persons
@UBO
@INPI
HEMERY LAURENT FRANCOIS
DoB: 1946-03-06
PoB: RENNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Villeneuve Sur Conie 45310 Patay France
3669826 411377732 @Company
@Persons
@UBO
@INPI
GIOMI Laurent, Christophe
DoB: 1994-03-08
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA de la Verdière 2 LOT 27 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802117 338085939 @Company
@Persons
@UBO
@INPI
SIRE Ernest
DoB: 1939-03-08
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De l'Amirauté 66250 Saint-Laurent-de-la-Salanque France
3804883 338311368 @Company
@Persons
@UBO
@INPI
MARTY Alexis Claude Antoine
DoB: 1994-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Leucate 66250 Saint-Laurent-de-la-Salanque France
3935032 394618714 @Company
@Persons
@UBO
@INPI
LEDIEU ROSSET Marie Claude
DoB: 1948-08-09
PoB: LANDRECIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. PAUL CEZANNE 6700 ST LAURENT DU VAR FRANCE
3948357 394215842 @Company
@Persons
@UBO
@INPI
ROSSI Jean Pierre Andre Constant
DoB: 1945-08-03
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SOLENIUS IMPASSE FLEURIE 6700 ST LAURENT DU VAR FRANCE
3948654 325762581 @Company
@Persons
@UBO
@INPI
FARNET Olivia, Dorinda
DoB: 1994-03-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 chemin des Plateaux Fleuris Villa Amadeus - Bât à 6700 Saint-Laurent-du-Var FRANCE
3968315 394683619 @Company
@Persons
@UBO
@INPI
MAGNANI Frederic Gabriel Jean
DoB: 1967-03-01
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 AV. JEAN AICARD 6700 ST LAURENT DU VAR FRANCE
3979217 827653411 @Company
@Persons
@UBO
@INPI
BOUCHER Alexis
DoB: 1994-08-02
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 rue Alphonse Daudet 6700 Saint-Laurent-du-Var FRANCE
4420698 394353767 @Company
@Persons
@UBO
@INPI
HENEMAN Laurent
DoB: 1965-05-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 WESTHOUCK STRAETE 59285 Buysscheure France
5843505 813985108 @Company
@Persons
@UBO
@INPI
BERNARD Laurent Gilles Christian
DoB: 1994-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble France yes
@Cadastre
@Geotag
8226795 394366710 @Company
@Persons
@UBO
@INPI
CHEVASSON LAURENT Marie Claude
DoB: 1949-11-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU PERIGORD 31000 Toulouse France yes
@Cadastre
@Geotag
8542777 338610207 @Company
@Persons
@UBO
@INPI
BORDET Laurent André
DoB: 1965-08-03
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour 71390 Saint-Vallerin FRANCE
10374856 394579049 @Company
@Persons
@UBO
@INPI
DEMOLIN Yves Laurent René
DoB: 1960-03-08
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A RUE DU PONCÉ 54910 Valleroy France
11331514 387875446 @Company
@Persons
@UBO
@INPI
GOGUELY Yves Paul Laurent
DoB: 1942-02-25
PoB: 25621 Villeneuve-d'Amont (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
D AMONT(25 1480 Villeneuve France
13048115 821823390 @Company
@Persons
@UBO
@INPI
LAURENT Mikaêl, Paul
DoB: 1994-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 avenue des Nations Unies 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557274 848185377 @Company
@Persons
@UBO
@INPI
BOUDARD Julien Laurent Georges
DoB: 1994-08-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Pont de Bois 45650 Saint-Jean-le-Blanc France
14114975 394816615 @Company
@Persons
@UBO
@INPI
TESTE Francoise
DoB: 1972-03-08
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de St Jean 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
14884897 817754112 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume, Roger
DoB: 1994-03-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Marronniers 57580 Rémilly FRANCE
14955846 817754112 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume, Roger
DoB: 1994-03-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Marronniers 57580 Rémilly FRANCE
15147036 817754112 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume, Roger
DoB: 1994-03-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Marronniers 57580 Rémilly 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.