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 1992-03-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776014 524964400 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TUYEN Laurent
DoB: 1992-09-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Perdonnet 75010 Paris France yes
@Cadastre
@Geotag
1835491 439400581 @Company
@Persons
@UBO
@INPI
Laurent Clémence Marie
DoB: 1992-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sainte Geneviève 92400 Courbevoie France yes
@Cadastre
@Geotag
2262355 525114526 @Company
@Persons
@UBO
@INPI
PAN Laurent
DoB: 1992-03-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Magenta 75010 Paris France
2431717 498615228 @Company
@Persons
@UBO
@INPI
Abitbol Laurent Davy
DoB: 1992-09-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 impasse du Coin Fermé 31100 Toulouse France
2477531 822532289 @Company
@Persons
@UBO
@INPI
Nguyen Van Tuyen Laurent
DoB: 1992-09-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Perdonnet 75010 Paris France yes
@Cadastre
@Geotag
2823557 489173989 @Company
@Persons
@UBO
@INPI
MAROL Laurent Jean-Marie
DoB: 1992-11-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allés des Erables 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136680 388774960 @Company
@Persons
@UBO
@INPI
ESCLAPEZ RODRIGUEZ Jeannine
DoB: 1945-03-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement les Saladelles 30220 Saint-Laurent-d'Aigouze France
3837235 502592215 @Company
@Persons
@UBO
@INPI
DEN BLAUWEN Virginie
DoB: 1992-03-18
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Laurent 6640 Sibret Belgique
3967704 384793394 @Company
@Persons
@UBO
@INPI
VOS Laurence Isabelle
DoB: 1960-09-09
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 CHE. DES RASCAS BAT B 6700 ST LAURENT DU VAR FRANCE
4322049 800768384 @Company
@Persons
@UBO
@INPI
LAURENT Michel Dominique Antoine
DoB: 1992-09-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Sous-Préfecture 2100 Saint Quentin France yes
@Cadastre
@Geotag
5088236 804392918 @Company
@Persons
@UBO
@INPI
ZIDANE Anthony
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100614 388675886 @Company
@Persons
@UBO
@INPI
FAURE Guy Paul Andre
DoB: 1961-03-16
PoB: Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montchourier 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955853 388458242 @Company
@Persons
@UBO
@INPI
MICHE Bruno Laurent Serge
DoB: 1961-08-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Justice 51220 Hermonville FRANCE
6955854 388458242 @Company
@Persons
@UBO
@INPI
MICHE Bruno Laurent Serge
DoB: 1961-08-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de la Justice 51220 Hermonville FRANCE
7311722 388522393 @Company
@Persons
@UBO
@INPI
DEPRESLE Laurent Guy Sylvain
DoB: 1967-07-09
PoB: VICHY (03)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"LA FERME" BLOMARD 3390 MONTMARAULT FRANCE
7425174 352814297 @Company
@Persons
@UBO
@INPI
CENDRES Thomas, Laurent, Michel
DoB: 1992-03-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Genévriers 34660 Cournonsec FRANCE
7432445 811687557 @Company
@Persons
@UBO
@INPI
FOULQUIER Laurent Philippe
DoB: 1992-09-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Delteil Résidence les Tourterelles 34830 Clapiers FRANCE
7432446 811687557 @Company
@Persons
@UBO
@INPI
FOULQUIER Laurent Philippe
DoB: 1992-09-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Joseph Delteil Résidence les Tourterelles 34830 Clapiers FRANCE
9053401 441325073 @Company
@Persons
@UBO
@INPI
DAMIENS Laurent
DoB: 1992-11-03
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Feuille le Petit Tournon 7000 Lyas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312196 825369390 @Company
@Persons
@UBO
@INPI
GUILLOTIN Maxime, Eric, Laurent
DoB: 1992-09-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289691 528474349 @Company
@Persons
@UBO
@INPI
MAROL Laurent
DoB: 1992-11-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de l'Eglise Quartier de l'Ecluse 45800 Combleux FRANCE
12814813 384788071 @Company
@Persons
@UBO
@INPI
MINASSIAN Laurent
DoB: 1970-09-25
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE D'ITALIE 13006 MARSEILLE FRANCE
13040926 818827149 @Company
@Persons
@UBO
@INPI
ALIBERT Gaëtan, Julien, Laurent
DoB: 1992-09-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grand rue 81250 Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493090 792246787 @Company
@Persons
@UBO
@INPI
CEAS Sébastien Paul Laurent
DoB: 1992-09-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pra Perier 5230 Prunières France
13538334 852211549 @Company
@Persons
@UBO
@INPI
MOUSSALA Laurent Christopher Johan
DoB: 1992-08-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue Du Nouveau Siècle 80090 Amiens France
13649141 813626231 @Company
@Persons
@UBO
@INPI
MECHAIN Thomas Laurent
DoB: 1992-09-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de la Cascade 71570 Romanèche-Thorins France
13712192 388463200 @Company
@Persons
@UBO
@INPI
FORTIN Laurent
DoB: 1960-03-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Union 97200 Fort-De-France France
14252551 883088247 @Company
@Persons
@UBO
@INPI
LAURENT Mathilde
DoB: 1992-03-09
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Jouffroy d'Abbans 75017 Paris France
14253384 888510625 @Company
@Persons
@UBO
@INPI
LAURENT Lionel, Rémy
DoB: 1992-04-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 bis chemin Stéphane Trois Mares 97430 Le Tampon France
14419750 384870804 @Company
@Persons
@UBO
@INPI
SIEFFER Laurent
DoB: 1966-09-28
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DES TILLEULS 67400 ILLKIRCH GRAFFENSTADEN FRANCE
15634045 379139223 @Company
@Persons
@UBO
@INPI
PELTIER Thomas Laurent
DoB: 1992-03-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Stade 80132 Cambron France
16109064 892483173 @Company
@Persons
@UBO
@INPI
LYONNET Kévin Hervé Laurent
DoB: 1992-07-09
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Route de Saint-Victor 42170 Saint-Just-Saint-Rambert 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.