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 1946-10-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227245 419168851 @Company
@Persons
@UBO
@INPI
CARLES Ronald
DoB: 1946-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Robert Surcouf 6700 Saint-Laurent-du-Var France
227247 419168851 @Company
@Persons
@UBO
@INPI
CARLES Ronald
DoB: 1946-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Robert Surcouf 6700 Saint-Laurent-du-Var France
227251 419351622 @Company
@Persons
@UBO
@INPI
CARLES Ronald
DoB: 1946-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Robert Surcouf 6700 Saint-Laurent-du-Var France
227252 419351622 @Company
@Persons
@UBO
@INPI
CARLES Ronald
DoB: 1946-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Robert Surcouf 6700 Saint-Laurent-du-Var France
250124 352521702 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France
250125 352521702 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France
250128 352521751 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France yes
@Cadastre
@Geotag
250129 352521751 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France yes
@Cadastre
@Geotag
250132 352521850 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France
250133 352521850 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France
3982242 383539574 @Company
@Persons
@UBO
@INPI
BALARAC-TELLIER Norbert Rene Felix
DoB: 1946-03-09
PoB: RIEUMES (HAUTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOYENNE CORNICHE DES PUGETS VILLA JEAN BARTH 6700 ST LAURENT DU VAR FRANCE
6448038 350295432 @Company
@Persons
@UBO
@INPI
SAN MARTIN SENON Réjane Yvonne Thérèse
DoB: 1946-10-21
PoB: 33424 Saint-Laurent-Médoc (33) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
25 Rue du 8 Ème Régiment Infanterie 33200 Bordeaux FRANCE
8207397 352521702 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
8293686 352521629 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31000 Toulouse France
8296313 351773114 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue A.DUMERIL 31000 Toulouse France
8298476 352521751 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
8466859 453837353 @Company
@Persons
@UBO
@INPI
SABY Jean Bernard
DoB: 1946-11-18
PoB: ST LAURENT DES COMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-Dit le Sable 33330 Saint-Laurent-des-Combes France yes
@Cadastre
@Geotag
8466860 453837353 @Company
@Persons
@UBO
@INPI
SABY Jean Bernard
DoB: 1946-11-18
PoB: ST LAURENT DES COMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lieu-Dit le Sable 33330 Saint-Laurent-des-Combes France yes
@Cadastre
@Geotag
10899289 350096145 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VESENEX VILLARD DIVONNE LES BAINS 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10911704 323993865 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LARGEVUE 1220 DIVONNE LES BAINS FRANCE
10912093 377740964 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE S/AUBE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VESENEX 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10917199 420251928 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE - 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 RUE DE GINGINS 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10922118 395056575 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (HAUTE-MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 RUE DE GINGINS 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10925850 402856785 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. MARCEL ANTHONIOZ RESIDENCE JEAN JACQUES ROUSSEAU 1220 DIVONNE LES BAINS FRANCE
12249230 823908892 @Company
@Persons
@UBO
@INPI
LAURENT Xavier
DoB: 1946-10-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de Saint Cucufa 92420 Vaucresson FRANCE
12289200 380103820 @Company
@Persons
@UBO
@INPI
LAURENT XAVIER
DoB: 1946-10-31
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DE ST CUCUFA 92420 Vaucresson FRANCE
14782189 352521850 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse France
14782190 352521850 @Company
@Persons
@UBO
@INPI
ESGRIME Christian Andre Henri Laurent
DoB: 1946-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rude 31000 Toulouse 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.