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 1967-11-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169542 503281446 @Company
@Persons
@UBO
@INPI
CROS TEXIER Marie Laure
DoB: 1967-10-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Concorde 44210 Pornic France
173927 790082275 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Villa d'Este 15 Avenue Robert Schuman 13002 Marseille 2e Arrondissement FRANCE
177134 484329925 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Villa d'Este BP 11600 15 Avenue Robert Schumann 13002 Marseille France
191311 405387457 @Company
@Persons
@UBO
@INPI
RANCON Isabelle Suzy Laure
DoB: 1967-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Linossier 42100 Saint-Étienne France
214016 751176371 @Company
@Persons
@UBO
@INPI
FLECKSTEIN GELES Laure Danielle
DoB: 1967-07-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Rue Paul Cézanne 30127 Bellegarde France
217310 400391884 @Company
@Persons
@UBO
@INPI
DABLAINVILLE GANIS Laure
DoB: 1967-01-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route du Parc 74170 Saint-Gervais-les-Bains France
217311 400391884 @Company
@Persons
@UBO
@INPI
DABLAINVILLE GANIS Laure
DoB: 1967-01-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route du Parc 74170 Saint-Gervais-les-Bains France
245036 420295693 @Company
@Persons
@UBO
@INPI
CHRISTINEL Laure Virigine Adèle
DoB: 1967-08-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Sabot de Vénus Domaine de Parasol 5400 Veynes France yes
@Cadastre
@Geotag
246518 497690404 @Company
@Persons
@UBO
@INPI
CROS TEXIER Marie Laure
DoB: 1967-10-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Concorde 44210 Pornic France
1479253 389558099 @Company
@Persons
@UBO
@INPI
FOUCHARD BRUNET Anne-Laure
DoB: 1967-11-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 1360 Bressolles FRANCE
4795105 454096611 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Vieil Abreuvoir 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
6370676 499966091 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Marie-Laure
DoB: 1967-09-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Porte Dijeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7797553 490943677 @Company
@Persons
@UBO
@INPI
LAURE Celine
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue AMPERE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7818841 432966927 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 bis Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
7884274 482258688 @Company
@Persons
@UBO
@INPI
LAURE Celine
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU VIEIL ABREUVOIR 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7899862 514891746 @Company
@Persons
@UBO
@INPI
LAURE Celine
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE
7900336 453013336 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue AMPERE 78100 Saint-Germain-en-Laye FRANCE
7904561 752800706 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7906390 813491768 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis rue Franklin 78100 Saint-Germain-en-Laye FRANCE
7932155 751242694 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS RUE Franklin 78100 Saint-Germain-en-Laye FRANCE
7933316 789834413 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78123 Carrières-sous-Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE
7937633 441034691 @Company
@Persons
@UBO
@INPI
LAURE Celine
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue AMPERE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944901 813470895 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis résidence Franklin 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7949010 413203860 @Company
@Persons
@UBO
@INPI
LAURE Celine
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE
7967853 818283889 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29B Rue Franklin Saint-Germain-en-Laye 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7969746 508970100 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE
8627014 510347552 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Robert Schuman 13002 Marseille 2 FRANCE
8646273 508881182 @Company
@Persons
@UBO
@INPI
TALON DEVAUD Marie-Laure
DoB: 1967-02-25
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LE FERRON 79200 Parthenay FRANCE
8666566 442536819 @Company
@Persons
@UBO
@INPI
TA DEVAUD Marie-Laure Chantal Yvette
DoB: 1967-02-25
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LE FERRON 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8916006 314369570 @Company
@Persons
@UBO
@INPI
VANNEREAU REFLOC'H Marie-Laure
DoB: 1967-08-21
PoB: 13004 Arles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bodais 35470 Bain-de-Bretagne FRANCE
8916007 314369570 @Company
@Persons
@UBO
@INPI
VANNEREAU REFLOC'H Marie-Laure
DoB: 1967-08-21
PoB: 13004 Arles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bodais 35470 Bain-de-Bretagne FRANCE
10768246 393753041 @Company
@Persons
@UBO
@INPI
OSMONT LAURE AGNES ANNICK CHRISTIANE
DoB: 1967-11-16
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue MARECHAL JUIN 6400 Cannes FRANCE
14117756 444332233 @Company
@Persons
@UBO
@INPI
ARTAXE DORCY Guilene Laure
DoB: 1967-10-23
PoB: ABYMES (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Face Moulin A Vent route de Remire 97354 Remire-Montjoly France
14326279 529264954 @Company
@Persons
@UBO
@INPI
CARDOT Anne-Laure Christiane
DoB: 1967-09-14
PoB: 88321 Neufchâteau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis chemin du Cap Bernard La Montagne 97417 Saint-Denis France
16105845 976750257 @Company
@Persons
@UBO
@INPI
SYNDICAT FRANCAIS INDUSTRIE CIMENTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Place de la Défense 92400 Courbevoie 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.