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 1947-06-01 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2110257 432519114 @Company
@Persons
@UBO
@INPI
JUEN GRANIE Danielle
DoB: 1947-01-21
PoB: 68226 Munster (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 impasse Chaillon 6700 Saint Laurent du Var France
2110258 432519114 @Company
@Persons
@UBO
@INPI
JUEN GRANIE Danielle
DoB: 1947-01-21
PoB: 68226 Munster (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 impasse Chaillon 6700 Saint Laurent du Var France
2668255 804402964 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2668256 804402964 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2668257 804402964 @Company
@Persons
@UBO
@INPI
CECCHI PAROLA Sylviane Emilienne
DoB: 1947-01-23
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Ancienne Route du Teil 26200 Montélimar France
2669257 443046909 @Company
@Persons
@UBO
@INPI
PAROLA Jean-Claude
DoB: 1947-01-07
PoB: 06123 Saint-Laurent-du-Var (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 VIEILLE ROUTE DU TEIL 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050515 381065242 @Company
@Persons
@UBO
@INPI
ALLEMAN VILLA Allexandrine
DoB: 1947-04-06
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES COLONIES 30220 Saint-Laurent-d'Aigouze France
3115812 811799964 @Company
@Persons
@UBO
@INPI
DE SEVERAC Jeannine Jacqueline
DoB: 1947-01-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115813 811799964 @Company
@Persons
@UBO
@INPI
DE SEVERAC Jeannine Jacqueline
DoB: 1947-01-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354824 313851149 @Company
@Persons
@UBO
@INPI
SUAREZ DENIS ANDRE ALAIN
DoB: 1947-01-28
PoB: 92078 Villeneuve-la-Garenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VESPINS RN 7 6 Saint-Laurent-du-Var FRANCE
3931143 492938949 @Company
@Persons
@UBO
@INPI
WAHL Hannelore
DoB: 1947-01-07
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 AVENUE LEON BERENGER HOME 1 6700 ST LAURENT DU VAR FRANCE
3933094 325588580 @Company
@Persons
@UBO
@INPI
AMBAS Georges
DoB: 1947-01-15
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ST HUBERT RESIDENCE ANTIPOLIS 6700 ST LAURENT DU VAR FRANCE
3958261 349100693 @Company
@Persons
@UBO
@INPI
VENERI Roger Michel
DoB: 1947-01-07
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PHENICIA BAT D CH DES CASALS 6700 ST LAURENT DU VAR FRANCE
3966683 500166806 @Company
@Persons
@UBO
@INPI
BERTRAND TEBOUL Michèle Alberte Emilie
DoB: 1947-01-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 ROUTE du bord de mer Le miramar 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823128 392000816 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5823129 392000816 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5890546 819744327 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5890548 819744327 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
5900880 420899031 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de l'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900881 420899031 @Company
@Persons
@UBO
@INPI
CARRET Maurice Laurent
DoB: 1947-03-06
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de l'Orgeoise 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387923 798290110 @Company
@Persons
@UBO
@INPI
DUHAZE Jean-Marie Alderic
DoB: 1947-01-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de la Fontaine 24100 Saint-Laurent-des-Vignes FRANCE
8664016 510620701 @Company
@Persons
@UBO
@INPI
ROY Paul François Mary
DoB: 1947-01-06
PoB: 79222 Pugny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Des Marendiers 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560108 318707387 @Company
@Persons
@UBO
@INPI
DUHAZE Jean Marie Aldéric Frantz
DoB: 1947-01-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONCET 24100 Saint-Laurent-des-Vignes FRANCE
12386743 444709950 @Company
@Persons
@UBO
@INPI
BAUDET AUDRECHY Annie
DoB: 1947-01-17
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ALBERT LAURENT 92320 Châtillon FRANCE
16057439 443421359 @Company
@Persons
@UBO
@INPI
MERLOT Daniel
DoB: 1947-01-24
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand Vigne - 85 Boulevard de Provence 6700 Saint-Laurent-du-Var 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.