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 1995-10-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395175 402926117 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MOINE Laurent Camille Jacques
DoB: 1960-02-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Etienne Lamy 39300 Cize France yes
@Cadastre
@Geotag
395178 402926117 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MOINE Laurent Camille Jacques
DoB: 1960-02-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Chauffaux 39130 Blye France yes
@Cadastre
@Geotag
412176 751898974 @Company
@Persons
@UBO
@INPI
CHAMPETIER Florian Laurent
DoB: 1995-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lavabre 7460 Saint-Sauveur-de-Cruzières France yes
@Cadastre
@Geotag
679566 348923293 @Company
@Persons
@UBO
@INPI
MIELLOT Laurent
DoB: 1995-10-26
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Rue Nationale 69400 Villefranche-sur-Saône France
757443 353927155 @Company
@Persons
@UBO
@INPI
BARRES Julien Laurent
DoB: 1995-10-19
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité Barat 92600 Asnières-sur-Seine France
1782154 822867990 @Company
@Persons
@UBO
@INPI
Kallenbrum Kevin Laurent Patrick
DoB: 1995-04-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maully 95100 Argenteuil France
1921968 333344042 @Company
@Persons
@UBO
@INPI
SABLIC LAURENT
DoB: 1958-01-06
PoB: PARIS 11EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin des Sources Vieugy Seynod 74600 SEYNOD France
2079838 397815044 @Company
@Persons
@UBO
@INPI
GABON CAPUZ MARIE-CLAIRE CLAUDE
DoB: 1942-11-10
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jacques Laurent 21000 Dijon France
3265665 823371836 @Company
@Persons
@UBO
@INPI
ANDRE Antoine-Henri
DoB: 1995-06-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3398995 963801238 @Company
@Persons
@UBO
@INPI
DURY RENE YVAN ALBERT
DoB: 1951-10-13
PoB: ST EUGENE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4715 Route DE ST JEANNET 6700 Saint-Laurent-du-Var FRANCE
3812984 401328638 @Company
@Persons
@UBO
@INPI
ALBERT Michel
DoB: 1949-01-30
PoB: 11258 Moussan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pierre Bonnard 66250 Saint-Laurent-de-la-Salanque France
3819182 402457386 @Company
@Persons
@UBO
@INPI
BOMBES Yves
DoB: 1955-06-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert Serradeil 66260 Saint-Laurent-de-Cerdans France
3855235 805332574 @Company
@Persons
@UBO
@INPI
MONTARDY Anthony
DoB: 1995-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Bardes 66250 Saint-Laurent-de-la-Salanque France
3855236 805332574 @Company
@Persons
@UBO
@INPI
MONTARDY Anthony
DoB: 1995-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Bardes 66250 Saint-Laurent-de-la-Salanque France
3935024 326815578 @Company
@Persons
@UBO
@INPI
GIANOLO BERAUD Charlette
DoB: 1950-04-29
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CHAILLON 6700 ST LAURENT DU VAR FRANCE
3942113 819281254 @Company
@Persons
@UBO
@INPI
EL HABOUZ Benjamin, Edmond
DoB: 1995-06-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
217 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE
3944897 319660163 @Company
@Persons
@UBO
@INPI
GALLO Filippe Bruno
DoB: 1944-10-06
PoB: TERMOLI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LEVANT BD DU POINT DU JOUR ENTREE F 6700 ST LAURENT DU VAR FRANCE
3945378 330741901 @Company
@Persons
@UBO
@INPI
SALLES Jean Pierre
DoB: 1957-11-15
PoB: ST LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD BLOC C 6700 ST LAURENT DU VAR FRANCE
3964414 343330254 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: LOCHES (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CH DES PAVILLONS SAINT CYR 37520 TOURS FRANCE
3967049 331592238 @Company
@Persons
@UBO
@INPI
GUCCIARDI Valerie
DoB: 1964-10-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE FRACASSE 6700 ST LAURENT DU VAR FRANCE
3978120 382459709 @Company
@Persons
@UBO
@INPI
LUCATTINI Marion
DoB: 1995-03-31
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa 4154 Moyenne Corniche des Pugets Lieudit les Crottes 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3978324 342768090 @Company
@Persons
@UBO
@INPI
FERNANDEZ Henri
DoB: 1929-10-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. ANGE DEIRO 6700 ST LAURENT DU VAR FRANCE
4640684 819569435 @Company
@Persons
@UBO
@INPI
DUBUS Florian, Philippe, André
DoB: 1995-10-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Saint-Laurent GRASSE Grasse 6520 Magagnosc FRANCE
6448087 334087889 @Company
@Persons
@UBO
@INPI
SABY MARIE FRANCOISE
DoB: 1952-10-06
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 SAINT LAURENT DES COMBES FRANCE
6488161 394898027 @Company
@Persons
@UBO
@INPI
MORVAN LAURENT, ALAIN, MAX
DoB: 1950-06-20
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FONDAUDEGE 33000 Bordeaux FRANCE
6730219 402361562 @Company
@Persons
@UBO
@INPI
CARAES Laurent Jean Claude
DoB: 1962-06-13
PoB: BREST LAMBEZELLEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE DENVER 29200 BREST FRANCE
7205958 382185478 @Company
@Persons
@UBO
@INPI
LAURENT BREMOND-LAURENT Morgan
DoB: 1995-05-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Jean de Bernardy 13001 Marseille 01 FRANCE
7342315 820166320 @Company
@Persons
@UBO
@INPI
LAURENT Sophie Isabelle Thérèse Yvette
DoB: 1995-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée André Pilleboue le Mas des Oliviers 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7400417 482773090 @Company
@Persons
@UBO
@INPI
PELISSIER-COMBESCURE Gregoire Andre Raymond Marie
DoB: 1995-11-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 RUE LAURENT CHABRY 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7405056 753242858 @Company
@Persons
@UBO
@INPI
LAURENT Sophie Isabelle Thérèse Yvette
DoB: 1995-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée André Pilleboue le Mas des Oliviers 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8398370 402735617 @Company
@Persons
@UBO
@INPI
LE STUNFF Laurent
DoB: 1966-10-06
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CATARELLI FARINOLE 20253 FARINOLE FRANCE yes
@Cadastre
@Geotag
10672833 401511159 @Company
@Persons
@UBO
@INPI
LAURENT Etienne Louis Marie Max
DoB: 1948-09-09
PoB: MONTIER EN DER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT THOMAS LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
10685176 401520556 @Company
@Persons
@UBO
@INPI
JURVILLIERS Laurent
DoB: 1965-05-31
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTETTE 10360 ESSOYES FRANCE
10753241 823983739 @Company
@Persons
@UBO
@INPI
EDERY Ilan
DoB: 1995-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Laurent Gandolphe 6210 Mandelieu-la-Napoule FRANCE
11337725 392951067 @Company
@Persons
@UBO
@INPI
COTTEZ Emilie
DoB: 1995-12-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sur les Crêts 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11487583 812469799 @Company
@Persons
@UBO
@INPI
BRIONES Jonathan, Kévin
DoB: 1995-06-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Chanoine Laurent 21121 Fontaine-les-Dijon FRANCE
12066744 498624089 @Company
@Persons
@UBO
@INPI
LAPORTE - MAYNADIER Louis, Laurent
DoB: 1995-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Château 11610 Ventenac Cabardes FRANCE yes
@Cadastre
@Geotag
12710130 824717615 @Company
@Persons
@UBO
@INPI
LENOIR Florian, Laurent, Daniel
DoB: 1995-01-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Mares 50300 Le val Saint-Père FRANCE
12779662 401511845 @Company
@Persons
@UBO
@INPI
SION Laurent
DoB: 1961-10-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROLLAND GARROS 13100 AIX EN PROVENCE FRANCE
13046209 400175543 @Company
@Persons
@UBO
@INPI
SANCHIS Franck Michel Laurent
DoB: 1963-05-10
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAVIGANE" 81990 PUYGOUZON FRANCE
15472766 401328638 @Company
@Persons
@UBO
@INPI
ALBERT Michel Jacques
DoB: 1949-01-30
PoB: 11258 Moussan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pierre Bonnard 66250 Saint-Laurent-de-la-Salanque France
15472767 401328638 @Company
@Persons
@UBO
@INPI
ALBERT Michel Jacques
DoB: 1949-01-30
PoB: 11258 Moussan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Bonnard 66250 Saint-Laurent-de-la-Salanque France
15472768 401328638 @Company
@Persons
@UBO
@INPI
VINUESA ALBERT Marie Andréa
DoB: 1956-07-22
PoB: El Arenal Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Bonnard 66250 Saint-Laurent-de-la-Salanque France
15792799 889550307 @Company
@Persons
@UBO
@INPI
DARMON Arié, David, Yeochoua
DoB: 1995-10-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Honore Brun 6700 Saint-Laurent-du-Var 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.