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 2001-07-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573589 419310834 @Company
@Persons
@UBO
@INPI
PRENANT Laurent, Cyril, Jérôme
DoB: 1970-01-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Tallerand 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573590 419310834 @Company
@Persons
@UBO
@INPI
PRENANT Laurent, Cyril, Jérôme
DoB: 1970-01-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Tallerand 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1418777 331518001 @Company
@Persons
@UBO
@INPI
SENARGOUS Jean-Luc Laurent
DoB: 1964-07-10
PoB: 32296 NOGARO ( GERS ) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SABAZAN 32290 AIGNAN FRANCE yes
@Cadastre
@Geotag
2263246 394509376 @Company
@Persons
@UBO
@INPI
BEN SAMOUN LAURENT
DoB: 1965-07-28
PoB: PARIS 13 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Meaux 75019 Paris France
2630492 438608432 @Company
@Persons
@UBO
@INPI
VANDERNOOT LAURENT Denise
DoB: 1937-02-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RODANCHE 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2978655 440101061 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1957-12-07
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU VAL-SAINT-AIGNAN 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153956 438919128 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Yves René Maurice
DoB: 1976-07-28
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Lotissement Saint JACQUES 34130 Mauguio France
4181525 412878548 @Company
@Persons
@UBO
@INPI
SIRERA Laurent Joseph
DoB: 1965-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue GOUNOD 91240 Saint-Michel-sur-Orge FRANCE
4884292 524018710 @Company
@Persons
@UBO
@INPI
VINCENT Lucas Julien
DoB: 2001-08-02
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Rivières 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960275 439394818 @Company
@Persons
@UBO
@INPI
GUERRA Alvito
DoB: 1961-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France
5255292 439628439 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude
DoB: 1948-07-05
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. GAMBETTA 18000 BOURGES FRANCE
5936387 794681106 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel Laurent
DoB: 1971-07-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Aigue Marine Villa 2 Aspretto 20090 Ajaccio FRANCE
5939016 411573397 @Company
@Persons
@UBO
@INPI
BOURQUIN Laurent Jean-Claude Lucien
DoB: 1967-07-28
PoB: 76462 Neufchâtel-en-Bray (seine-maritime) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chioso Cummunu, Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE
5939017 411573397 @Company
@Persons
@UBO
@INPI
BOURQUIN Laurent Jean-Claude Lucien
DoB: 1967-07-28
PoB: 76462 Neufchâtel-en-Bray (seine-maritime) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chioso Cummunu, Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE
5939918 801401134 @Company
@Persons
@UBO
@INPI
ROBERT Laurent Antoine Gilbert
DoB: 1974-12-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Chialza 20112 Sainte-Lucie-de-Tallano FRANCE
5940371 793220500 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel, Laurent
DoB: 1971-07-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Aigue Marine Villa N2, Aspretto 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5940372 793220500 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel, Laurent
DoB: 1971-07-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Aigue Marine Villa N2, Aspretto 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5945930 808486138 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel Laurent
DoB: 1971-07-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 allée des Merles, Les Hauts de la Résidence du Golfe, Grosseto Pr 20166 Porticcio FRANCE
5948739 827968108 @Company
@Persons
@UBO
@INPI
PERALDI Laurent, Antoine, Pierre
DoB: 1979-10-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Confina Numéro 3 20167 Ajaccio FRANCE
5950688 814341871 @Company
@Persons
@UBO
@INPI
PAOLINI Laurent, Pierre, Louis
DoB: 1980-06-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Conventionnel Chiappe 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5950689 814341871 @Company
@Persons
@UBO
@INPI
PAOLINI Laurent, Pierre, Louis
DoB: 1980-06-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Conventionnel Chiappe 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5950756 801489550 @Company
@Persons
@UBO
@INPI
GUERRINI Laurent Anthony
DoB: 1968-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Fesch 20000 Ajaccio FRANCE
5950757 801489550 @Company
@Persons
@UBO
@INPI
GUERRINI Laurent Anthony
DoB: 1968-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Fesch 20000 Ajaccio FRANCE
5958233 519270169 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel Laurent
DoB: 1971-07-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U Quarcio, Grosseto Prugna 20166 Porticcio FRANCE
5962869 794329144 @Company
@Persons
@UBO
@INPI
ZAHAR Emmanuel, Laurent
DoB: 1971-07-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
zi de Caldaniccia, lieudit Favagiolo 20167 Sarrola-Carcopino FRANCE
5963613 484499017 @Company
@Persons
@UBO
@INPI
BOURQUIN (Laurent Jean Claude Lucien)
DoB: 1967-07-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHIOSO COMMUNU 20167 CUTTOLI CORTICCHIATO FRANCE yes
@Cadastre
@Geotag
5963614 484499017 @Company
@Persons
@UBO
@INPI
BOURQUIN (Laurent Jean Claude Lucien)
DoB: 1967-07-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHIOSO COMMUNU 20167 CUTTOLI CORTICCHIATO FRANCE yes
@Cadastre
@Geotag
8329588 440024727 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent
DoB: 1967-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Colonel Toussaint 31500 Toulouse France
11014028 435099940 @Company
@Persons
@UBO
@INPI
VIARD Laurent
DoB: 1975-07-25
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LUCHEUX MONDICOURT 62760 PAS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
11841546 384851929 @Company
@Persons
@UBO
@INPI
HOUSSIN DE SAINT LAURENT GWENAELLE MARIE
DoB: 1953-06-28
PoB: SAINT MAIXENT L'ECOLE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 RUE PARADIS 13006 Marseille FRANCE
12437164 381287531 @Company
@Persons
@UBO
@INPI
COTTEN Laurent Guillaume Alphonse
DoB: 1966-07-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DE LA MARNE 92600 Asnières FRANCE
12859144 435346416 @Company
@Persons
@UBO
@INPI
BONETTO Alain Leon Jean Marie
DoB: 1948-07-04
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CLOS SAINT MARC AVENUE MONSEIGNEUR LAURENT IMBERT 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030320 24044059 @Company
@Persons
@UBO
@INPI
DESTOUCHES Laurent
DoB: 1971-11-07
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passamainti 97600 Mamoudzou France
14117270 440063436 @Company
@Persons
@UBO
@INPI
GERRITSEN Muriel
DoB: 1966-07-13
PoB: LYON 6 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ile Saint Louis 97320 Saint-Laurent du Maroni France
14117271 440063436 @Company
@Persons
@UBO
@INPI
GERRITSEN Muriel
DoB: 1966-07-13
PoB: LYON 6 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ile Saint Louis 97320 Saint-Laurent du Maroni France
15306276 823821046 @Company
@Persons
@UBO
@INPI
LAURENT Luc, Raymond, André
DoB: 2001-07-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15322375 891048506 @Company
@Persons
@UBO
@INPI
LAURENT Luc, Raymond, André
DoB: 2001-07-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Bis rue de Valdoie 68200 Mulhouse 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.