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 LAURA 1986-09-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408751 509763983 @Company
@Persons
@UBO
@INPI
LAURA Béatrice
DoB: 1986-09-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Planté 32110 Panjas FRANCE
5955366 349638395 @Company
@Persons
@UBO
@INPI
POLI Laura, Maria
DoB: 1986-09-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit à Chiosa 20151 Ambiegna FRANCE yes
@Cadastre
@Geotag
5961704 791020449 @Company
@Persons
@UBO
@INPI
POLI Laura Marie
DoB: 1986-09-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Bel Orizonte, avenue du Mont Thabor, Bâtiment H 20000 Ajaccio FRANCE
6481937 412346793 @Company
@Persons
@UBO
@INPI
SAUBEBERE Laura Jennifer
DoB: 1986-08-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Robert Schumann 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349422 520333790 @Company
@Persons
@UBO
@INPI
MUR Lucie Laura
DoB: 1986-01-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Sommières 34160 Castries FRANCE
7349423 520333790 @Company
@Persons
@UBO
@INPI
MUR Lucie Laura
DoB: 1986-01-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Sommières 34160 Castries FRANCE
8406644 342721537 @Company
@Persons
@UBO
@INPI
RANDAZZO Laura
DoB: 1986-12-04
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOTISSEMENT CASTELACCIO 20220 MONTICELLO FRANCE
13926174 491642294 @Company
@Persons
@UBO
@INPI
COFFRE Laura Louise
DoB: 1986-09-28
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Bougainvilliers 97170 Petit-Bourg France
14676220 492623905 @Company
@Persons
@UBO
@INPI
BONNET Laura
DoB: 1986-10-20
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Pornins 36350 Luant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066013 488925249 @Company
@Persons
@UBO
@INPI
TAVERNIER Laura
DoB: 1986-09-20
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
15073420 792477093 @Company
@Persons
@UBO
@INPI
TAVERNIER Laura
DoB: 1986-09-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Saint-François 57740 Longeville-les-Saint-Avold FRANCE
15073421 792477093 @Company
@Persons
@UBO
@INPI
TAVERNIER Laura
DoB: 1986-09-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse Saint-François 57740 Longeville-les-Saint-Avold FRANCE
15984798 505304022 @Company
@Persons
@UBO
@INPI
HODY Laura
DoB: 1986-03-20
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Belval 8090 Sury France yes
@Cadastre
@Geotag
15984808 514522424 @Company
@Persons
@UBO
@INPI
HODY BROCHARD Laura
DoB: 1986-03-20
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Belval 8090 Sury France yes
@Cadastre
@Geotag

 

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.