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 1997-09-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5984 412272791 @Company
@Persons
@UBO
@INPI
AVERSO Laurent
DoB: 1970-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Jean de Mounagues Bonrepos-Riquet 31590 Verfeil France yes
@Cadastre
@Geotag
5985 412272791 @Company
@Persons
@UBO
@INPI
AVERSO Laurent
DoB: 1970-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean de Mounagues Bonrepos-Riquet 31590 Verfeil France yes
@Cadastre
@Geotag
2868847 331375881 @Company
@Persons
@UBO
@INPI
LARRIVE BOUTRON NICOLE
DoB: 1932-06-15
PoB: PARIS 12}me 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brosse St Laurent Sur Nouan 41220 LA FERTE ST CYR France
3075352 819676917 @Company
@Persons
@UBO
@INPI
ALLART Dimitri Thomas Benjamin
DoB: 1997-06-09
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Chemin des Charretiers 30220 Saint-Laurent-d'Aigouze France
7231465 413687468 @Company
@Persons
@UBO
@INPI
FONT Georges Marie Martial
DoB: 1953-07-28
PoB: ST LAURENT DU PONT 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SABLES D'OR BD FRANCOIS MITTERAND 40130 CAPBRETON FRANCE
7446642 388491870 @Company
@Persons
@UBO
@INPI
NOGARET Laurent Rene Gilles
DoB: 1970-03-05
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE MONTPELLIER 34160 RESTINCLIERES FRANCE
8660102 378841902 @Company
@Persons
@UBO
@INPI
CHOUTEAU Laurent René
DoB: 1957-09-07
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA NOUE 79300 Saint-Aubin-du-Plain FRANCE
8666529 320218548 @Company
@Persons
@UBO
@INPI
BILHEU Jean-Yves Henri Clovis
DoB: 1958-09-04
PoB: LA CHAPELLE ST LAURENT 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PATAUDIERES 79430 La Chapelle-Saint-Laurent FRANCE
10264721 488333725 @Company
@Persons
@UBO
@INPI
MONANGE Harold Jean Laurent
DoB: 1997-09-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de Chantemerle 73420 Viviers-du-Lac FRANCE
10839209 499152593 @Company
@Persons
@UBO
@INPI
LAURENT Audrey Véronique
DoB: 1997-09-15
PoB: 62688 Rang-du-Fliers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Du Halloy 62170 Wailly-Beaucamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008160 378737316 @Company
@Persons
@UBO
@INPI
COQUEMPOT Herve
DoB: 1959-05-15
PoB: WAVRANS SUR L'AA 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 SQUARE LES HALOTS ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
11518231 819020090 @Company
@Persons
@UBO
@INPI
MOUSSIN Edgar, Laurent, Joël
DoB: 1997-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Ciel 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882451 390214351 @Company
@Persons
@UBO
@INPI
NOVEL DE TOURVILLE DE BUZONNIERE LAURENT
DoB: 1961-08-09
PoB: LYON (4EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA MAGALAONE BT 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12609464 411588379 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Jean
DoB: 1963-07-06
PoB: LE PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALFRED CAMPMAS 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
13414148 410958003 @Company
@Persons
@UBO
@INPI
GILLES Gerard
DoB: 1936-03-07
PoB: ST LAURENT DE CARNOLS (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 CHE. GRANGE DES ROUES 84700 SORGUES FRANCE
14114881 393201215 @Company
@Persons
@UBO
@INPI
FRANCOIS ENDELMOND Jean Claude
DoB: 1944-06-08
PoB: SAINT-LAURENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Source 97354 Remire-Montjoly France
14115622 411590847 @Company
@Persons
@UBO
@INPI
DE NEEF Robert Alain
DoB: 1954-09-14
PoB: PARIS 15È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement les Marinas 97320 Saint-Laurent du Maroni France
14115730 413497207 @Company
@Persons
@UBO
@INPI
PETIT DE LA RHODIERE Gilles
DoB: 1962-09-19
PoB: SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77B route de Saint Maurice 97320 Saint-Laurent du Maroni France
14115748 413736430 @Company
@Persons
@UBO
@INPI
KLINGELSCHMITT Laurent
DoB: 1977-06-01
PoB: BRON 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Justin Catayee 97300 Cayenne France
14115749 413761883 @Company
@Persons
@UBO
@INPI
KREBS Josette Mauricette
DoB: 1947-04-04
PoB: AUTREAU (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Simon 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
16194205 438054538 @Company
@Persons
@UBO
@INPI
LAVOREL Chloé, Marie, Monique
DoB: 1997-07-09
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier La Pounche Chemin Laurent Merle 13190 Allauch 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.