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 ZOUZOUT 1976-02-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156251 423930635 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Léon Johnson 78360 Montesson France yes
@Cadastre
@Geotag
2156252 423930635 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Léon Johnson 78360 Montesson France yes
@Cadastre
@Geotag
2397459 552148918 @Company
@Persons
@UBO
@INPI
ZOUZOUT LAURENT
DoB: 1976-02-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Léon Johnson 78360 Montesson France
2409727 423930668 @Company
@Persons
@UBO
@INPI
Zouzout Laurent
DoB: 1976-02-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Léon Johnson 78360 Montesson France yes
@Cadastre
@Geotag
12274045 449786482 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12274046 449786482 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12279200 517428876 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Tir 92000 Nanterre FRANCE
12279201 517428876 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Tir 92000 Nanterre FRANCE
12301500 484136312 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue LEON JOHNSON 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12301501 484136312 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue LEON JOHNSON 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12302985 804190924 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue LEON JOHNSON 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318300 401721873 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Léon Johson 78360 Montesson FRANCE
12318301 401721873 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Léon Johson 78360 Montesson FRANCE
12377010 487849861 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Waldeck Rochet 92000 Nanterre FRANCE
12425080 801336595 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE
12425081 801336595 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE
12430065 750122467 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430066 750122467 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Léon Johnson 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438208 810352161 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de Belfort 92000 Nanterre FRANCE
13508254 349669556 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508255 349669556 @Company
@Persons
@UBO
@INPI
ZOUZOUT Laurent
DoB: 1976-02-29
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.