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 LAPLACE 1961-05-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439114 489207001 @Company
@Persons
@UBO
@INPI
LEQUERLER LAPLACE Catherine
DoB: 1961-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue des Clamarts 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
439115 489207001 @Company
@Persons
@UBO
@INPI
LEQUERLER LAPLACE Catherine
DoB: 1961-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue des Clamarts 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1213353 399390632 @Company
@Persons
@UBO
@INPI
ABISROR DANIEL
DoB: 1961-08-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 Avenue LAPLACE 94110 Arcueil FRANCE
3241556 410741268 @Company
@Persons
@UBO
@INPI
LAPLACE Christine
DoB: 1961-01-22
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Saint-François-de-Sales 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241557 410741268 @Company
@Persons
@UBO
@INPI
LAPLACE Christine
DoB: 1961-01-22
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Saint-François-de-Sales 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329523 493515365 @Company
@Persons
@UBO
@INPI
DEFRADAS LAPLACE Elisabeth
DoB: 1961-10-08
PoB: 63276 PESCHADOIRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MICHAUD 63300 DORAT FRANCE yes
@Cadastre
@Geotag
3329524 493515365 @Company
@Persons
@UBO
@INPI
DEFRADAS LAPLACE Elisabeth
DoB: 1961-10-08
PoB: 63276 PESCHADOIRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MICHAUD 63300 DORAT FRANCE yes
@Cadastre
@Geotag
3619502 331790147 @Company
@Persons
@UBO
@INPI
LAPLACE François Claude
DoB: 1961-06-25
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Brettes 71520 Montagny-sur-Grosne France
3628941 332150291 @Company
@Persons
@UBO
@INPI
MULOT LAPLACE Brigitte
DoB: 1961-11-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chevagny 71430 Saint-Vincent-Bragny France
3628942 332150291 @Company
@Persons
@UBO
@INPI
MULOT LAPLACE Brigitte
DoB: 1961-11-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chevagny 71430 Saint-Vincent-Bragny France
4072743 422724906 @Company
@Persons
@UBO
@INPI
LAPLACE WAYMEL Florence Marthe Camille
DoB: 1961-02-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Gal de Gaulle 91210 Draveil FRANCE
4442556 435153465 @Company
@Persons
@UBO
@INPI
LAPLACE MONNIN Christine Annette Béatrice
DoB: 1961-06-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE BARROIS 59700 Marcq-en-Barœul France
4735140 824922702 @Company
@Persons
@UBO
@INPI
L'ANTON Jean-Marc
DoB: 1961-12-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Laplace 94110 Arcueil FRANCE
5452852 751982513 @Company
@Persons
@UBO
@INPI
LAPLACE Michel, Ernest
DoB: 1961-01-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue des Auriols 82370 Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517375 481843555 @Company
@Persons
@UBO
@INPI
BLAIZEAU GREGOIRE Hélène Jacqueline Clémentine
DoB: 1961-08-21
PoB: Saint Hilaire-de-Voust FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Laplace 85000 La Roche-sur-Yon France
5614644 431341379 @Company
@Persons
@UBO
@INPI
LAPLACE Christian
DoB: 1961-09-17
PoB: 75110 PARIS (10EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Croix Robert" 53100 Saint-Baudelle FRANCE
7213107 490057098 @Company
@Persons
@UBO
@INPI
LAPLACE Didier Joseph Gaston
DoB: 1961-03-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 RUE DU LAVOIR 40465 PONTONX SUR L ADOUR FRANCE
7232882 524283561 @Company
@Persons
@UBO
@INPI
LAPLACE Didier Joseph Gaston
DoB: 1961-03-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 route du Lavoir 40465 Pontonx-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232883 524283561 @Company
@Persons
@UBO
@INPI
LAPLACE Didier Joseph Gaston
DoB: 1961-03-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 route du Lavoir 40465 Pontonx-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235655 444143614 @Company
@Persons
@UBO
@INPI
CLAVERY COOMBES Sylvie
DoB: 1961-06-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. LAPLACE 40140 SOUSTONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282481 821853322 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Louis
DoB: 1961-01-08
PoB: 02519 Montloué (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Groupe Bleu et Jonquille 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383992 491588588 @Company
@Persons
@UBO
@INPI
LAPLACE Pierre
DoB: 1961-05-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE CHEROY 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
9293512 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
9293513 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
9640617 790462659 @Company
@Persons
@UBO
@INPI
LAPLACE Marie, Françoise
DoB: 1961-01-24
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 allée des Chevreuils 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640618 790462659 @Company
@Persons
@UBO
@INPI
LAPLACE Marie, Françoise
DoB: 1961-01-24
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 allée des Chevreuils 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852036 800103749 @Company
@Persons
@UBO
@INPI
QUIRIN LAPLACE Christine, Marie
DoB: 1961-04-04
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue des bastides 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
9852037 800103749 @Company
@Persons
@UBO
@INPI
QUIRIN LAPLACE Christine, Marie
DoB: 1961-04-04
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue des bastides 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
10433258 491650164 @Company
@Persons
@UBO
@INPI
LAPLACE Alain Jacques Patrice
DoB: 1961-03-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Residence les Eglantines 62280 Saint-Martin-Boulogne FRANCE
10449649 429672736 @Company
@Persons
@UBO
@INPI
LAPLACE Alain Jacques Patrice
DoB: 1961-03-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Residence les Eglantines 62280 Saint-Martin-Boulogne FRANCE
11243468 485284921 @Company
@Persons
@UBO
@INPI
DE SCHONEN Nicolas
DoB: 1961-08-25
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Laplace 75005 Paris France
11336457 429802523 @Company
@Persons
@UBO
@INPI
LAPLACE Hervé Roger Francois
DoB: 1961-07-22
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Chavannes 71380 Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336458 429802523 @Company
@Persons
@UBO
@INPI
LAPLACE Hervé Roger Francois
DoB: 1961-07-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Chavannes 71380 Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705581 428298277 @Company
@Persons
@UBO
@INPI
DOUBLET LAPLACE Catherine Marcelle Gilberte
DoB: 1961-08-23
PoB: 50148 COUVAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaudiniere Couvains 50680 Cerisy-la-Forêt FRANCE
13283019 400095501 @Company
@Persons
@UBO
@INPI
SANSOT LAPLACE Veronique Marie Marguerite
DoB: 1961-11-28
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AYDIE 64330 GARLIN FRANCE
13346369 539500108 @Company
@Persons
@UBO
@INPI
LAPLACE Marc
DoB: 1961-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 chemin Moulieres 84120 Pertuis FRANCE
13400920 750633679 @Company
@Persons
@UBO
@INPI
LAPLACE Marc
DoB: 1961-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 chemin des Moulieres 84120 Pertuis FRANCE
13400921 750633679 @Company
@Persons
@UBO
@INPI
LAPLACE Marc
DoB: 1961-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 chemin des Moulieres 84120 Pertuis FRANCE
15223448 351989645 @Company
@Persons
@UBO
@INPI
WAJNSZTOK Igor
DoB: 1961-12-24
PoB: PARIS 12³ (75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 RUE DU GAL LAPLACE 57100 THIONVILLE FRANCE
16180160 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Laplace 14130 Pont-l'Évêque FRANCE
16180161 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Laplace 14130 Pont-l'Évêque FRANCE
16200583 442384475 @Company
@Persons
@UBO
@INPI
POUSSIN PROST Michèle, Jeannine, Marcelle
DoB: 1961-10-29
PoB: 72276 ST COSME EN VAIRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Pierre-Simon Laplace 56000 Vannes 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.