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 LAYRE 1971-05-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5816588 320940059 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route Nationale 38330 Montbonnot-Saint-Martin France
5837358 442441259 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André Réné
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue de l'Europe 38100 Grenoble France
5865538 533672051 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
303 Route Nationale 38330 Montbonnot-Saint-Martin France
5882352 303939532 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route Nationale 38330 Montbonnot-Saint-Martin France
5904685 521421644 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André Réné
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route Nationale 38330 Montbonnot-Saint-Martin France
5910352 528954035 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Route Nationale 38330 Montbonnot-Saint-Martin France
5925399 807934278 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Route Nationale 38330 Montbonnot-Saint-Martin France
13264000 96680111 @Company
@Persons
@UBO
@INPI
LAYRE Bernard, Jérôme
DoB: 1971-12-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 chemin Mourlanne 64230 Uzein FRANCE
13267926 328970850 @Company
@Persons
@UBO
@INPI
LAYRE Bernard
DoB: 1971-12-21
PoB: 64445 PAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
64230 CAUBIOS LOOS FRANCE
13273166 388722241 @Company
@Persons
@UBO
@INPI
LAYRE Bernard Jérôme
DoB: 1971-12-21
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64230 Caubios-Loos FRANCE
13496526 533672051 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
303 Route Nationale 38330 Montbonnot-Saint-Martin France
15752869 528954035 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Chemin des Arriots 38330 Montbonnot-Saint-Martin France
15876156 528954035 @Company
@Persons
@UBO
@INPI
LAYRE Olivier André René
DoB: 1971-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Chemin des Arriots 38330 Montbonnot-Saint-Martin 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.