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 1984-04-14 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193945 450997671 @Company
@Persons
@UBO
@INPI
CATHERINE Vanessa, Anne, Laure
DoB: 1984-11-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Victor Greyzon 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
9302568 795152867 @Company
@Persons
@UBO
@INPI
PONTON HAAS Karine, Marie-Laure, Béatrice
DoB: 1984-08-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BL Auto route de Caen 14950 Beaumont-en-Auge FRANCE
9306736 789640380 @Company
@Persons
@UBO
@INPI
PELLIZZARI RENARD Axelle, Vinciane, Laure
DoB: 1984-08-03
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Maule 78126 Aulnay-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
9309944 414597443 @Company
@Persons
@UBO
@INPI
PASCUAL Isabelle, Laure, Bérénice
DoB: 1984-05-12
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9312273 419363601 @Company
@Persons
@UBO
@INPI
DEBURAUX Anne-Laure, Marie, Suzanne, Jeannine
DoB: 1984-11-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pavillon 92100 Boulogne-Billancourt FRANCE
9318916 818089187 @Company
@Persons
@UBO
@INPI
ARNOUX Delphine, Emilie, Aimée, Laure
DoB: 1984-02-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Florence 110 boulevard Louis Faraut 83140 Six fours-les-plages FRANCE
9318917 818089187 @Company
@Persons
@UBO
@INPI
ARNOUX Delphine, Emilie, Aimée, Laure
DoB: 1984-02-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Florence 110 boulevard Louis Faraut 83140 Six fours-les-plages FRANCE
10224508 812610947 @Company
@Persons
@UBO
@INPI
GRIMAL GAUJAL Anne-Laure Valérie
DoB: 1984-09-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cure le Haut 34370 Cazouls-lès-Béziers France
11616495 378431498 @Company
@Persons
@UBO
@INPI
FERRET CELLA Anne-Laure Marie
DoB: 1984-11-12
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Jules Ferry 13260 Cassis FRANCE
11646352 438573479 @Company
@Persons
@UBO
@INPI
BARBERIS Fanny Laure
DoB: 1984-08-30
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Jeanne d'Arc Clos Jeanne d'Arc 42170 Saint-Just-Saint-Rambert 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.