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 1982-07-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412081 537800708 @Company
@Persons
@UBO
@INPI
BOCKEL Laurent Désiré
DoB: 1982-04-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Bellevue Lieu-dit Les Mouysses Basses 34410 Sérignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412082 537800708 @Company
@Persons
@UBO
@INPI
BOCKEL Laurent Désiré
DoB: 1982-04-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Bellevue Lieu-dit Les Mouysses Basses 34410 Sérignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
722482 527789408 @Company
@Persons
@UBO
@INPI
MONFORT Laurent
DoB: 1982-07-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergadec 29120 Combrit FRANCE
2598180 491212841 @Company
@Persons
@UBO
@INPI
LAURENT Maxime-Francois
DoB: 1982-07-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GAILES 26770 Montbrison-sur-Lez France
2634604 411386626 @Company
@Persons
@UBO
@INPI
LAURENT Maxime-François Camille Maurice
DoB: 1982-07-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine Gramenon 26770 Montbrison-sur-Lez France
2637749 812459584 @Company
@Persons
@UBO
@INPI
LAURENT Julie Aimée Andrée
DoB: 1982-06-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Léon Vallier Pizançon 26300 Chatuzange-le-Goubet France
2952316 812205086 @Company
@Persons
@UBO
@INPI
CABANES Mélanie, Nicole, Monique
DoB: 1982-01-29
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue d'Amfreville 28210 Saint-Laurent-la-Gâtine FRANCE
2952317 812205086 @Company
@Persons
@UBO
@INPI
CABANES Mélanie, Nicole, Monique
DoB: 1982-01-29
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue d'Amfreville 28210 Saint-Laurent-la-Gâtine FRANCE
3127198 802238345 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Luc Pierre
DoB: 1982-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Gril 30126 Saint-Laurent-des-Arbres France
3798718 483504197 @Company
@Persons
@UBO
@INPI
GUERRERO Jérémy Jacques François
DoB: 1982-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 66260 Saint-Laurent-de-Cerdans France yes
@Cadastre
@Geotag
4105083 807663406 @Company
@Persons
@UBO
@INPI
CEGLIA Laurent
DoB: 1982-06-28
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Gaston Mangin 91230 Montgeron FRANCE
5338151 451020713 @Company
@Persons
@UBO
@INPI
ALSAC Yves-Laurent
DoB: 1982-12-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue d'Auge 14000 Caen FRANCE
5359287 518151493 @Company
@Persons
@UBO
@INPI
ROBILLARD David Stéphane Laurent
DoB: 1982-01-07
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Pigacière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
6196760 322441924 @Company
@Persons
@UBO
@INPI
SPANIER Mélanie Jeannine Evelyne
DoB: 1982-07-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue Saint Laurent 77148 Laval-en-Brie FRANCE yes
@Cadastre
@Geotag
6842211 751011313 @Company
@Persons
@UBO
@INPI
FERCHAUD MORISSET Karine
DoB: 1982-07-28
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Route de Bressuite 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
7351114 504872771 @Company
@Persons
@UBO
@INPI
LAURENT Yan
DoB: 1982-01-28
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Monge 34070 Montpellier FRANCE
7351115 504872771 @Company
@Persons
@UBO
@INPI
LAURENT Yan
DoB: 1982-01-28
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Monge 34070 Montpellier FRANCE
8172324 791897846 @Company
@Persons
@UBO
@INPI
DELCASSO Pierre-Laurent
DoB: 1982-07-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Rue Édouard Piquand 73200 Albertville France
8322562 792288359 @Company
@Persons
@UBO
@INPI
DELCASSO Pierre-Laurent
DoB: 1982-07-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Rue Édouard Piquand 73200 Albertville France
9837429 537519530 @Company
@Persons
@UBO
@INPI
DEL ROSSO Laurent
DoB: 1982-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard georges estrangin 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
9837430 537519530 @Company
@Persons
@UBO
@INPI
DEL ROSSO Laurent
DoB: 1982-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard georges estrangin 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
10218761 812775716 @Company
@Persons
@UBO
@INPI
CHENET Samuel
DoB: 1982-12-01
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Monge 66250 Saint-Laurent-de-la-Salanque France
10470806 808937593 @Company
@Persons
@UBO
@INPI
HEDIN Romain, Pierre, Lucien
DoB: 1982-09-05
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Rosati Appartement 113 62223 Saint-Laurent-Blangy FRANCE
10802756 509495586 @Company
@Persons
@UBO
@INPI
DERAMECOURT Laurent Henri Michel
DoB: 1982-01-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Doullens 80620 Berneuil France yes
@Cadastre
@Geotag
10802757 509495586 @Company
@Persons
@UBO
@INPI
DERAMECOURT Laurent Henri Michel
DoB: 1982-01-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Doullens 80620 Berneuil France yes
@Cadastre
@Geotag
11002293 312330509 @Company
@Persons
@UBO
@INPI
BOUDALIER Jacques
DoB: 1935-07-28
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE ROGER SALENGRO 62223 SAINT LAURENT BLANGY FRANCE
11668831 797427184 @Company
@Persons
@UBO
@INPI
DAMOTTE Alexandre Laurent Gérard
DoB: 1982-02-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bréas 42660 Le Bessat FRANCE
11842341 477724025 @Company
@Persons
@UBO
@INPI
LECA Laurent
DoB: 1982-01-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard VAUBAN 13006 Marseille FRANCE
11848073 489305664 @Company
@Persons
@UBO
@INPI
BRUSSEY Laurent
DoB: 1982-04-28
PoB: 13215 Marseille 15(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des vignerons 13006 Marseille FRANCE
11848074 489305664 @Company
@Persons
@UBO
@INPI
BRUSSEY Laurent
DoB: 1982-04-28
PoB: 13215 Marseille 15(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des vignerons 13006 Marseille FRANCE
13477910 835301953 @Company
@Persons
@UBO
@INPI
Laurent Yann
DoB: 1982-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Martyrs 44100 Nantes France
13649743 419586466 @Company
@Persons
@UBO
@INPI
PAGES Bertrand Romain Pierre
DoB: 1982-07-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sablons 30220 Saint-Laurent-d'Aigouze France
13687229 814036968 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1982-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Martyrs 44100 nantes France
13687230 814036968 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1982-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Martyrs 44100 nantes France
14234222 532884335 @Company
@Persons
@UBO
@INPI
LI-WOUNG-KI Laurent
DoB: 1982-05-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1493 chemin Lagourgue 97440 Saint-André France
14234449 533947099 @Company
@Persons
@UBO
@INPI
LAURENT Naika
DoB: 1982-10-26
PoB: LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin Mera Bras Canot Saint-Paul ST GILLES LES HAUTS 97435 Saint-Paul France
14341651 808084354 @Company
@Persons
@UBO
@INPI
LI WOUNG KI Laurent
DoB: 1982-05-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1493 Chemin Lagourgue 97440 Saint-André France yes
@Cadastre
@Geotag
14344443 813505294 @Company
@Persons
@UBO
@INPI
LI-WOUNG-KI Laurent
DoB: 1982-05-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Grammont Appt 23 B 70300 Luxeuil-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344444 813505294 @Company
@Persons
@UBO
@INPI
LI-WOUNG-KI Laurent
DoB: 1982-05-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Grammont Appt 23 B 70300 Luxeuil-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14347136 821753779 @Company
@Persons
@UBO
@INPI
LI WOUNG KI Laurent
DoB: 1982-05-28
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Grammont Appt 23 B 70300 Luxeuil-les-Bains France
14347137 821753779 @Company
@Persons
@UBO
@INPI
LI WOUNG KI Laurent
DoB: 1982-05-28
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Grammont Appt 23 B 70300 Luxeuil-les-Bains France
14356270 848557187 @Company
@Persons
@UBO
@INPI
ALAMELE Laurent
DoB: 1982-12-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Lotissement Les Caramboles 97440 Saint-André France
14364116 890142748 @Company
@Persons
@UBO
@INPI
LI WOUNG KI Laurent
DoB: 1982-05-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Guillaume 97412 Bras-Panon France
15561264 804548014 @Company
@Persons
@UBO
@INPI
KUHN Laurent, Fernand, Maurice
DoB: 1982-06-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Fleurs 68000 Colmar FRANCE
15911056 835301953 @Company
@Persons
@UBO
@INPI
Laurent Yann
DoB: 1982-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Martyrs 44100 Nantes 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.