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 1984-10-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354479 332789106 @Company
@Persons
@UBO
@INPI
LAURENT Pierre-Olivier, Raymond, Georges
DoB: 1984-04-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lintin la Colombarie 81140 Cahuzac-sur-Vère FRANCE
595129 839268653 @Company
@Persons
@UBO
@INPI
PERVES Laurent
DoB: 1984-05-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 35890 Laillé FRANCE
936021 441470143 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuelle Pascale
DoB: 1984-04-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bois 69670 Saint-Laurent-de-Vaux France yes
@Cadastre
@Geotag
1780038 749810800 @Company
@Persons
@UBO
@INPI
Moulin Christian Laurent Fredy
DoB: 1984-10-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
1780039 749810800 @Company
@Persons
@UBO
@INPI
Moulin Christian Laurent Fredy
DoB: 1984-10-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
1859461 814168621 @Company
@Persons
@UBO
@INPI
Huang Laurent
DoB: 1984-11-22
PoB: Yongjia CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Ornano 93200 Saint-Denis France
1934381 814169942 @Company
@Persons
@UBO
@INPI
Rodriguez Jean-Laurent
DoB: 1984-12-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de Montreuil bât B 78000 Versailles France
2435548 788667558 @Company
@Persons
@UBO
@INPI
Laurent Pauline Valérie Marine
DoB: 1984-10-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Malesherbes 75008 Paris France
2718524 490858578 @Company
@Persons
@UBO
@INPI
SABATIER Laurent
DoB: 1984-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Raoul Bayou 34410 Sérignan FRANCE
2718525 490858578 @Company
@Persons
@UBO
@INPI
SABATIER Laurent
DoB: 1984-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Raoul Bayou 34410 Sérignan FRANCE
3934669 522129881 @Company
@Persons
@UBO
@INPI
MARX Laurent, Jean, Philippe
DoB: 1984-03-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 impasse des Bréguières 6510 Carros FRANCE
4484483 538226424 @Company
@Persons
@UBO
@INPI
MICHEL Antoine Joseph Laurent
DoB: 1984-10-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 rue Sigismond Ropartz 22200 Guingamp FRANCE
4528911 792060402 @Company
@Persons
@UBO
@INPI
URFIN Thomas
DoB: 1984-06-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Saint-Laurent 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4528912 792060402 @Company
@Persons
@UBO
@INPI
URFIN Thomas
DoB: 1984-06-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Saint-Laurent 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4998997 441470143 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuelle Pascale
DoB: 1984-04-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bois 69670 Saint-Laurent-de-Vaux France yes
@Cadastre
@Geotag
5867318 823147269 @Company
@Persons
@UBO
@INPI
MORIN David Gilles Auguste Georges
DoB: 1984-07-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Charles Berty 38380 Saint-Laurent-du-Pont France
5910875 752973230 @Company
@Persons
@UBO
@INPI
MASSERA Laurent
DoB: 1984-01-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de l'Oratoire 38220 Saint-Pierre-de-Mésage France
6328443 539397893 @Company
@Persons
@UBO
@INPI
SANCHEZ Anthony
DoB: 1984-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Roseaux Le Vivey 33112 Saint-Laurent-Médoc FRANCE
7186537 523859890 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1984-10-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N°81 Allée Dherbes Victor 4100 Manosque FRANCE
7186538 523859890 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1984-10-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Villa N°81 Allée Dherbes Victor 4100 Manosque FRANCE
11015767 799724042 @Company
@Persons
@UBO
@INPI
DUCARNE Laurent
DoB: 1984-03-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Edouard Vaillant 62710 Courrières FRANCE yes
@Cadastre
@Geotag
11328713 778388355 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES GRANDS CURTILS
DoB: 349197053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342325 418737508 @Company
@Persons
@UBO
@INPI
MARTELET Fabien Didier Régis
DoB: 1984-10-14
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
11613654 794327577 @Company
@Persons
@UBO
@INPI
VAUDAINE Fabien Laurent
DoB: 1984-10-27
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Honoré de Balzac 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613655 794327577 @Company
@Persons
@UBO
@INPI
VAUDAINE Fabien Laurent
DoB: 1984-10-27
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Honoré de Balzac 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12466545 500268974 @Company
@Persons
@UBO
@INPI
LAURENT Lionel
DoB: 1984-10-03
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin de Manou 40700 Doazit FRANCE yes
@Cadastre
@Geotag
12843801 751041575 @Company
@Persons
@UBO
@INPI
MONACHINO Laurent
DoB: 1984-08-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Ambroise Croizat 13730 Saint-Victoret FRANCE
14135402 841094964 @Company
@Persons
@UBO
@INPI
CARRENARD Marie-Florence
DoB: 1984-11-22
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Monnerville 3b chemin Crique Tafia 97320 Saint-Laurent-du-Maroni France
14452462 488464108 @Company
@Persons
@UBO
@INPI
GRASSER Laurent
DoB: 1984-10-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES POMPIERS 67300 SCHILTIGHEIM FRANCE
14669867 752973230 @Company
@Persons
@UBO
@INPI
MASSERA Laurent
DoB: 1984-01-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Rue de l'Oratoire 38220 Saint-Pierre-de-Mésage France
14763310 389758673 @Company
@Persons
@UBO
@INPI
CHERENCE Capucine Florence Pauline Erika
DoB: 1984-10-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Fontarèches 30330 Saint-Laurent-la-Vernède France yes
@Cadastre
@Geotag
14788623 813529690 @Company
@Persons
@UBO
@INPI
KOFFI Yves-Laurent Stevis
DoB: 1984-10-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
306 Avenue de Fronton Bâtiment C-Apt.139 31200 Toulouse France
14803439 839268653 @Company
@Persons
@UBO
@INPI
PERVES Laurent
DoB: 1984-05-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pasteur 35890 Laillé FRANCE
14813821 410442628 @Company
@Persons
@UBO
@INPI
BAILLOT Laurent Michel René
DoB: 1984-10-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Carnot 17670 La Couarde-sur-Mer FRANCE
16003253 392309357 @Company
@Persons
@UBO
@INPI
MEHLINGER Laurent
DoB: 1984-08-29
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 57410 Petit Rederching FRANCE
16009414 852144575 @Company
@Persons
@UBO
@INPI
BAILLOT Laurent, Michel, René
DoB: 1984-10-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 17670 La Couarde-sur-Mer FRANCE
16021674 799043922 @Company
@Persons
@UBO
@INPI
SMADJA Nathaniel Laurent Henri Martin
DoB: 1984-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Liberté B 14 Montée Claire Virenque 6100 Nice FRANCE yes
@Cadastre
@Geotag
16026376 832726954 @Company
@Persons
@UBO
@INPI
GOMBART Arnaud Régis Laurent
DoB: 1984-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16026377 832726954 @Company
@Persons
@UBO
@INPI
GOMBART Arnaud Régis Laurent
DoB: 1984-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16062946 834150823 @Company
@Persons
@UBO
@INPI
BERGER Maxime Didier Laurent
DoB: 1984-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Noyers 42800 Châteauneuf France
16062947 834150823 @Company
@Persons
@UBO
@INPI
BERGER Maxime Didier Laurent
DoB: 1984-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse des Noyers 42800 Châteauneuf 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.