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 1986-09-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3269 520830340 @Company
@Persons
@UBO
@INPI
LE GAC Laurent
DoB: 1986-11-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Dranker 56700 Hennebont FRANCE
37044 837741719 @Company
@Persons
@UBO
@INPI
QUEVAUVILLER Cécile, Marie Pierre
DoB: 1986-09-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Côte Saint-Laurent Appartement 38 82200 Moissac FRANCE
173437 811286566 @Company
@Persons
@UBO
@INPI
POIDEVIN Laurent, Louis, Raymond
DoB: 1986-02-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Boulingrin 76000 Rouen FRANCE
1530211 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Clement, Laurent
DoB: 1986-09-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Eglise 25720 Pugey FRANCE yes
@Cadastre
@Geotag
1530212 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Clement, Laurent
DoB: 1986-09-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de l'Eglise 25720 Pugey FRANCE yes
@Cadastre
@Geotag
2508940 822776969 @Company
@Persons
@UBO
@INPI
Laurent Wilfried
DoB: 1986-09-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 quater boulevard Sérurier 75019 Paris France
2615335 821979275 @Company
@Persons
@UBO
@INPI
LABROSSE Orane
DoB: 1986-03-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Moulin 7800 Saint-Laurent-du-Pape France
2840043 822737748 @Company
@Persons
@UBO
@INPI
HARVAUX HARVAUX-BERLA Anatole Laurent
DoB: 1986-03-07
PoB: Genève Suisse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Joseph 45640 Sandillon France
2840044 822737748 @Company
@Persons
@UBO
@INPI
HARVAUX HARVAUX-BERLA Anatole Laurent
DoB: 1986-03-07
PoB: Genève Suisse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Joseph 45640 Sandillon France
3519148 800783169 @Company
@Persons
@UBO
@INPI
NAILI Karim
DoB: 1986-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue Saint-Laurent Etage 1 83200 Toulon FRANCE
3849176 404995524 @Company
@Persons
@UBO
@INPI
CASSAGNE Clément Pierre Laurent
DoB: 1986-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert Lotissement les Parcs des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3862290 391072923 @Company
@Persons
@UBO
@INPI
CASSAGNE Clément Pierre Laurent
DoB: 1986-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert Lotissement les Parcs des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3953994 822701579 @Company
@Persons
@UBO
@INPI
REINHARD Laurent, Kévin
DoB: 1986-06-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Blavet le Pas de Piche 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
4831656 789872785 @Company
@Persons
@UBO
@INPI
HEDOUIN HEDOUIN MOUSQUES Pierre Olivier
DoB: 1986-09-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France
7548728 518452107 @Company
@Persons
@UBO
@INPI
PARAVEY Laurent
DoB: 1986-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pradels 83310 La mole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657060 788546281 @Company
@Persons
@UBO
@INPI
GABOREAU Willy Jacques Laurent
DoB: 1986-09-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Monnet de Lorbeau Mougon 79370 Mougon-Thorigné FRANCE
10148611 338546484 @Company
@Persons
@UBO
@INPI
BLUMEN Laurent
DoB: 1947-09-29
PoB: BUCCAREST (ROUMANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 BD. JOFFRE ET RUE DU GRAND RABBIN HAGUENAUER 54000 NANCY FRANCE
12921039 438825820 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas
DoB: 1986-09-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Carrières 8090 Saint Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14728644 822776969 @Company
@Persons
@UBO
@INPI
Laurent Wilfried
DoB: 27/09/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
123 quater boulevard Sérurier 75019 Paris France
15585571 502441660 @Company
@Persons
@UBO
@INPI
BITANE Laurent Réouven
DoB: 1986-02-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du Professeur Dubos 95350 Saint-Brice-sous-Forêt FRANCE
15778879 890019490 @Company
@Persons
@UBO
@INPI
Fiems Laurent Frédéric André
DoB: 1986-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rouget de Lisle 59220 Denain France
15778880 890019490 @Company
@Persons
@UBO
@INPI
Fiems Laurent Frédéric André
DoB: 1986-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Rouget de Lisle 59220 Denain 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.