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 1932-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3048175 519832935 @Company
@Persons
@UBO
@INPI
GALMES Alain Laurent
DoB: 1932-01-15
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue du Maréchal Leclerc 84510 Caumont-sur-Durance France
3090953 342362290 @Company
@Persons
@UBO
@INPI
EYSSETTE LAURENT Roselyne
DoB: 1932-06-30
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Tour 30200 Bagnols-sur-Cèze France
3834842 348414558 @Company
@Persons
@UBO
@INPI
PADROS Joseph
DoB: 1932-06-04
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Auguste Rodin 66750 Saint-Cyprien France
3948447 523087245 @Company
@Persons
@UBO
@INPI
DUWEZ CARSEL Lucette, Angèle
DoB: 1932-01-20
PoB: 59032 Aulnoy lez Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2480 corniche Moyenne des Pugets 6700 Saint-Laurent-du-Var FRANCE
3948448 523087245 @Company
@Persons
@UBO
@INPI
DUWEZ CARSEL Lucette, Angèle
DoB: 1932-01-20
PoB: 59032 Aulnoy lez Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2480 corniche Moyenne des Pugets 6700 Saint-Laurent-du-Var FRANCE
5045847 529893406 @Company
@Persons
@UBO
@INPI
GREL Jean
DoB: 1932-06-02
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pestège 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045848 529893406 @Company
@Persons
@UBO
@INPI
GREL Jean
DoB: 1932-06-02
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pestège 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248656 313271124 @Company
@Persons
@UBO
@INPI
TOULLET BUDIN Agnès Marie Victorine
DoB: 1932-06-03
PoB: 60014 ANGIVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route DE SAINT LAURENT 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722474 323871525 @Company
@Persons
@UBO
@INPI
DELANGE PIERRE LAURENT
DoB: 1932-08-12
PoB: NICE 06
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CH DE SAN PEYRE 6650 Opio FRANCE
10722475 323871525 @Company
@Persons
@UBO
@INPI
DELANGE PIERRE LAURENT
DoB: 1932-08-12
PoB: NICE 06
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CH DE SAN PEYRE 6650 Opio FRANCE
11509899 319296273 @Company
@Persons
@UBO
@INPI
LAURENT Andree
DoB: 1932-01-06
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EDMOND ESTAUNIE 21000 DIJON FRANCE
13702957 303161780 @Company
@Persons
@UBO
@INPI
GALLET DE SAINT AURIN Laurent
DoB: 1932-01-05
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0
14051172 380617712 @Company
@Persons
@UBO
@INPI
PAUL Marcel, Louis, Maurice
DoB: 1932-01-09
PoB: 71351 Pierre-de-Bresse (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée du Tenailler Domaine Saint-Laurent le Jade 74940 Annecy-le-Vieux 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.