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 1989-10-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65175 831374541 @Company
@Persons
@UBO
@INPI
GAUTIER Laura Léonine
DoB: 1989-01-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mésanges 38700 Corenc France
236474 812928448 @Company
@Persons
@UBO
@INPI
GAUTIER Laura Léonie
DoB: 1989-01-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Messanges 38700 Corenc France yes
@Cadastre
@Geotag
738675 812928448 @Company
@Persons
@UBO
@INPI
GAUTIER Laura Léonie
DoB: 1989-01-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Messanges 38700 Corenc France yes
@Cadastre
@Geotag
738974 817651136 @Company
@Persons
@UBO
@INPI
GAUTIER Laura Léonie
DoB: 1989-01-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Messanges 38700 Corenc France
800132 529193682 @Company
@Persons
@UBO
@INPI
SEYNE Laura Marie Jacqueline
DoB: 1989-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route des Marines 30240 Le Grau-du-Roi France
2125493 529893174 @Company
@Persons
@UBO
@INPI
AKHOUN Laura
DoB: 1989-02-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Mouzaïa 75019 Paris France yes
@Cadastre
@Geotag
2617461 492198866 @Company
@Persons
@UBO
@INPI
DOBEL Laura
DoB: 1989-01-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND LIERNE 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375673 389566555 @Company
@Persons
@UBO
@INPI
SEVIGNE Laura Marie Pauline
DoB: 1989-03-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROSE DES VENTS ROUTE DES AUMIERES 12100 MILLAU FRANCE
5359256 822944963 @Company
@Persons
@UBO
@INPI
DORRIERE Marine, Laura, Claire
DoB: 1989-01-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 rue Caponiere 14000 Caen FRANCE
6424669 532776119 @Company
@Persons
@UBO
@INPI
TERROINE Laura
DoB: 1989-08-01
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Laporte 33200 Bordeaux FRANCE
9304938 801434077 @Company
@Persons
@UBO
@INPI
DUBOSQ Anaïs, Laura, Andréa
DoB: 1989-01-31
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Dr Lainé Clos Elisabeth 14800 Touques FRANCE
9842498 824584932 @Company
@Persons
@UBO
@INPI
LAURA Mathieu, Florent
DoB: 1989-10-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 chemin du vallon Saint Romain 83690 Salernes FRANCE yes
@Cadastre
@Geotag
12265275 439795253 @Company
@Persons
@UBO
@INPI
BENAT Laura Céline
DoB: 1989-05-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue delabordère 92200 Neuilly-sur-Seine FRANCE
13383937 804468981 @Company
@Persons
@UBO
@INPI
AUBERY Laura
DoB: 1989-10-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 route de la Besarde 84260 Sarrians FRANCE
14892910 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14892911 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14963859 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14963860 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15155049 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15155050 835072448 @Company
@Persons
@UBO
@INPI
DE WINNE LEGOUX Laura
DoB: 1989-12-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Sudgen Road Sw115ef London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15237670 797935939 @Company
@Persons
@UBO
@INPI
PENNESTRI Laura Bruna Joanna
DoB: 1989-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fridtjof Nansen 57970 Yutz FRANCE
15246590 882262868 @Company
@Persons
@UBO
@INPI
SIUDI Laura
DoB: 1989-10-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Robert de la Marck 57190 Florange FRANCE
15247895 891624280 @Company
@Persons
@UBO
@INPI
RUGGERI Laura, Pascale, Nicole
DoB: 1989-01-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Jean Mermoz 57970 Yutz FRANCE
15581023 915820823 @Company
@Persons
@UBO
@INPI
KAISER Laura
DoB: 1989-05-10
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis rue des Vosges 68190 Ensisheim FRANCE
16065096 352637433 @Company
@Persons
@UBO
@INPI
COURTY Laura, Nathalie
DoB: 1989-01-27
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Route de Bioule 82440 Réalville FRANCE
16065097 352637433 @Company
@Persons
@UBO
@INPI
COURTY Laura, Nathalie
DoB: 1989-01-27
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 Route de Bioule 82440 Réalville 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.