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 1953-01-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241943 419690375 @Company
@Persons
@UBO
@INPI
EYMERE LAURENT Christine Henriette
DoB: 1953-01-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la République 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382501 320408529 @Company
@Persons
@UBO
@INPI
MEZILLE Henri Marcel
DoB: 1953-09-20
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. Lehmann 16000 Angoulême FRANCE
1383841 440194090 @Company
@Persons
@UBO
@INPI
GALOPIN Guy Jean-Baptiste
DoB: 1953-06-10
PoB: 64200 DOAZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16450 Saint-Laurent-de-Céris FRANCE
2098935 449703784 @Company
@Persons
@UBO
@INPI
Decque Laurent
DoB: 1953-02-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Vendôme 75001 Paris France
2835137 451568968 @Company
@Persons
@UBO
@INPI
AGIN LAURENT
DoB: 1953-09-25
PoB: 89144 DOMATS (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gros Aulnes 45320 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928347 493519219 @Company
@Persons
@UBO
@INPI
TORDJMAN Gilbert
DoB: 1953-01-02
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
PELASQUE 6450 LANTOSQUE FRANCE
3979740 488353913 @Company
@Persons
@UBO
@INPI
DEANDREIS MARCIANO Claude Andree Paulette
DoB: 1953-09-28
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 AVENUE DES PLATANES 6410 BIOT FRANCE yes
@Cadastre
@Geotag
8515896 412966566 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1953-01-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE D'EVETTE SERMAMMAGNY 90300 VALDOIE FRANCE
8517879 507655736 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1953-01-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue d'Evette 90300 Sermamagny FRANCE
8528002 382150258 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1953-01-25
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE D'EVETTE SERMAMAGNY 90300 VALDOIE FRANCE
8623651 385400122 @Company
@Persons
@UBO
@INPI
VIALET Laurent
DoB: 1953-01-19
PoB: PARIS 14e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JULES VIERO 94430 CHENNEVIERES SUR MARNE FRANCE
10559984 417926128 @Company
@Persons
@UBO
@INPI
BECHAIMONT Victor Louis Francois
DoB: 1953-01-11
PoB: DILBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTERASTE Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861953 381108471 @Company
@Persons
@UBO
@INPI
COHEN Laurent
DoB: 1953-09-01
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CLOS CANGINA 13100 AIX EN PROVENCE FRANCE
12960571 407913045 @Company
@Persons
@UBO
@INPI
CRAMPE Laurent Gregoire Bernard
DoB: 1953-01-25
PoB: 65463 VIELLA FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65120 VIELLA FRANCE
15268144 424793941 @Company
@Persons
@UBO
@INPI
BANNWARTH Alain Laurent
DoB: 1953-05-21
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal Joffre 68550 Saint-Amarin FRANCE
15280714 494406077 @Company
@Persons
@UBO
@INPI
HEROLD Pierre-Jean
DoB: 1953-07-28
PoB: 06123 St-Laurent du var FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du 4ème Régiment des Spahis Marocains 68500 Guebwiller FRANCE
15317094 853458602 @Company
@Persons
@UBO
@INPI
STEHLE Philippe, Laurent
DoB: 1953-08-10
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Jean 68170 Rixheim FRANCE
15317095 853458602 @Company
@Persons
@UBO
@INPI
STEHLE Philippe, Laurent
DoB: 1953-08-10
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Jean 68170 Rixheim 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.