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 LAURE 2002-11-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339679 432500718 @Company
@Persons
@UBO
@INPI
COTIN Rose Laure Mina Antonia
DoB: 2002-04-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Frédéric Mistral 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341663 483675989 @Company
@Persons
@UBO
@INPI
COTIN Rose Laure Mina Antonia
DoB: 2002-04-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Frédéric Mistral 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2622108 433382025 @Company
@Persons
@UBO
@INPI
COTIN Rose Laure Mina Antonia
DoB: 2002-04-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Route de la Chanas 26240 Laveyron France yes
@Cadastre
@Geotag
3153567 444114029 @Company
@Persons
@UBO
@INPI
DELYS NICOLAS Daniele Laure Lucie Henriette
DoB: 1945-02-05
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de Nîmes 30310 Vergèze France yes
@Cadastre
@Geotag
3522664 483264388 @Company
@Persons
@UBO
@INPI
LAURE Charles
DoB: 2002-11-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1374 Route de Bandol Villa Rocamar 83110 Sanary-sur-Mer FRANCE
3556708 793536608 @Company
@Persons
@UBO
@INPI
LAURE Charles
DoB: 2002-11-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1374 Route de Bandol 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3609071 348851171 @Company
@Persons
@UBO
@INPI
GELIN BROYER Marie-Laure
DoB: 1973-02-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Lafay 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079952 809462609 @Company
@Persons
@UBO
@INPI
DANTONY Laure Marie
DoB: 2002-10-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Sente de la Débenne 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4177952 402652911 @Company
@Persons
@UBO
@INPI
DALENCON MIREILLE LAURE HENRIETTE EPOUSE
DoB: 1950-11-24
PoB: VITRY SUR SEINE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue MONTESQUIEU 91200 Athis-Mons FRANCE
5911025 444460471 @Company
@Persons
@UBO
@INPI
BOUILLOT Laure Suzanne Noémie
DoB: 1989-04-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Le Pavillon 38560 Champ-sur-Drac France
6171569 789861705 @Company
@Persons
@UBO
@INPI
LAURE Charles André Maurice
DoB: 2002-11-02
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1374 Route de Bandol Villa Rocamar 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381106 339868408 @Company
@Persons
@UBO
@INPI
PALMARI Marie-Laure Anna
DoB: 1960-02-10
PoB: 2B239 Poggio-d'Oletta FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Jean 20200 Bastia FRANCE
8389596 487790040 @Company
@Persons
@UBO
@INPI
FIANDINO Marion Jeanne Laure
DoB: 1985-11-08
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 chemin des Moyens Brusquets 6600 Antibes FRANCE
11391746 415371996 @Company
@Persons
@UBO
@INPI
LECLERC Caroline Laure
DoB: 1964-04-02
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place nicolas poussin 27700 Les Andelys FRANCE
12092703 444080451 @Company
@Persons
@UBO
@INPI
HOULES LABENC Gisele
DoB: 1957-03-02
PoB: 11198 LAURE MINERVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LOTISSEMENT LAGARRIGUE 11800 LAURE MINERVOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117637 443176300 @Company
@Persons
@UBO
@INPI
COUPAU Isabelle Laure Claudine
DoB: 1974-02-26
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Petit Lucas 97300 Cayenne France
14117638 443176300 @Company
@Persons
@UBO
@INPI
COUPAU Isabelle Laure Claudine
DoB: 1974-02-26
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Lucas 97300 Cayenne France
15063592 442918330 @Company
@Persons
@UBO
@INPI
DAMY Laure
DoB: 1966-06-02
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ETANG REMERING LES PUTTELANGE 57510 PUTTELANGE AUX LACS 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.