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 1986-10-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252171 822678173 @Company
@Persons
@UBO
@INPI
OZTURK Philippe
DoB: 1986-02-16
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANTOINE LAURENT DE LAVOISIER 94000 Créteil FRANCE
3155884 498513977 @Company
@Persons
@UBO
@INPI
GONTHIER Olivier Pierre Laurent
DoB: 1986-04-13
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grès Le Mas St Michel 30200 Saint-Michel-d'Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942512 792090003 @Company
@Persons
@UBO
@INPI
MERCIER Julien, Bernard, Marie
DoB: 1986-10-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 chemin des Romarins Villa Kamaria 6700 Saint-Laurent-du-Var FRANCE
4289985 393394044 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Laurent
DoB: 1986-02-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-Philippe Rameau 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422593 821592573 @Company
@Persons
@UBO
@INPI
PLAMON Rodolphe Laurent
DoB: 1986-02-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue des Pierres 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422594 821592573 @Company
@Persons
@UBO
@INPI
PLAMON Rodolphe Laurent
DoB: 1986-02-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue des Pierres 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436132 823241575 @Company
@Persons
@UBO
@INPI
RUFF Jean Paul Maurice Laurent Henry
DoB: 1986-03-20
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route Du Pont De l'Enfer 59380 Socx France
5192312 409944592 @Company
@Persons
@UBO
@INPI
AZZEZ Yassine
DoB: 1986-10-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 square Laurent 62230 Saint-Laurent-Blangy FRANCE
6953297 818502700 @Company
@Persons
@UBO
@INPI
MOUCHERON Maxime Laurent Michel
DoB: 1986-10-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue Favier 77515 Pommeuse FRANCE
8390689 812975605 @Company
@Persons
@UBO
@INPI
DE GENTILE Charles, Laurent
DoB: 1986-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Hameau de Castellacce 20224 Calacuccia FRANCE
8390690 812975605 @Company
@Persons
@UBO
@INPI
DE GENTILE Charles, Laurent
DoB: 1986-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
75 Hameau de Castellacce 20224 Calacuccia FRANCE
8681545 627020332 @Company
@Persons
@UBO
@INPI
BERTHOME Laurent Frédéric
DoB: 1957-10-30
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DES HALLES 79600 Airvault AIRVAULT FRANCE
10154900 821950698 @Company
@Persons
@UBO
@INPI
MAGNIN Laurent
DoB: 1986-12-19
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Garenne 54840 Gondreville FRANCE
10611256 510694334 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Laurent Jean-Baptiste Claude
DoB: 1986-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Féraud 26200 Montélimar France
12500416 751089830 @Company
@Persons
@UBO
@INPI
KERFRIDEN William Laurent Claude
DoB: 1986-10-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guy de Maupassant 76290 Fontaine-la-Mallet FRANCE
13148769 814012548 @Company
@Persons
@UBO
@INPI
Laurent Flavien
DoB: 1986-10-19
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Ormes 77360 Vaires Sur Marne France
13548820 430461061 @Company
@Persons
@UBO
@INPI
EVRARD Sébastien Laurent Marc
DoB: 1986-01-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Orne Saint-Siméon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
14136859 849500780 @Company
@Persons
@UBO
@INPI
MELAS Raphaël
DoB: 1986-11-10
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735D rue du 19 Avril 2000 Chemin Libos 97354 Remire-Montjoly France
14717555 318569894 @Company
@Persons
@UBO
@INPI
MOLINA LAURENT
DoB: 24/12/1956
PoB: CHATOU ( 78 )
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Chemin Vert Éragny 95610 ERAGNY SUR OISE France
14976581 892207051 @Company
@Persons
@UBO
@INPI
WOIRHAYE Sébastien, Laurent
DoB: 1986-10-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Moulin 57420 Sillegny FRANCE
15510444 408586550 @Company
@Persons
@UBO
@INPI
LECENDRIER Benjamin Laurent
DoB: 1986-04-18
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Blomet 75015 Paris France
15530221 393939251 @Company
@Persons
@UBO
@INPI
MATTIONI Laurent
DoB: 1986-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clairières (19 A) 68840 Pulversheim FRANCE
15530222 393939251 @Company
@Persons
@UBO
@INPI
MATTIONI Laurent
DoB: 1986-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Clairières (19 A) 68840 Pulversheim FRANCE
15783242 483017844 @Company
@Persons
@UBO
@INPI
GOEFFON Pauline
DoB: 1986-02-19
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Parc Saint Laurent 45000 Orléans France yes
@Cadastre
@Geotag
16044710 849500780 @Company
@Persons
@UBO
@INPI
MELAS Raphaël
DoB: 1986-11-10
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735D rue du 19 Avril 2000 Chemin Libos 97354 Remire-Montjoly France
16167201 408586550 @Company
@Persons
@UBO
@INPI
LECENDRIER Benjamin Laurent
DoB: 1986-04-18
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Blomet 75015 Paris 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.