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 1943-05-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626986 489204925 @Company
@Persons
@UBO
@INPI
LENORMAND LEMESLE Claudine Christiane Laure Anaïs
DoB: 1943-08-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 Route De Cany 76400 Fécamp France
5730590 429006414 @Company
@Persons
@UBO
@INPI
DE SAINT PRIEST D'URGEL Laure
DoB: 1943-08-17
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS 72300 AUVERS LE HAMON FRANCE
7088637 492459185 @Company
@Persons
@UBO
@INPI
DARTHOUX FERRU Christiane Laure
DoB: 1943-08-09
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES PASSAGEAUX 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
8018735 325413383 @Company
@Persons
@UBO
@INPI
LOISEAU LAURE JEANNINE GEORGETTE GISELE
DoB: 1943-08-03
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Vignes 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583497 517985354 @Company
@Persons
@UBO
@INPI
LEBETTRE VULLIEZ Colette Thérèse Laure Antoinette
DoB: 1943-02-17
PoB: 80494 Louvrechy (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Banc Saint Pierre 60130 Saint Just en Chaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583498 517985354 @Company
@Persons
@UBO
@INPI
LEBETTRE VULLIEZ Colette Thérèse Laure Antoinette
DoB: 1943-02-17
PoB: 80494 Louvrechy (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Banc Saint Pierre 60130 Saint Just en Chaussee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732963 442982237 @Company
@Persons
@UBO
@INPI
JUNOT VOUILLON Catherine Marie Laure Marguerite
DoB: 1943-08-14
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Berne Villa Pauline 6110 Le Cannet FRANCE
10732964 442982237 @Company
@Persons
@UBO
@INPI
JUNOT VOUILLON Catherine Marie Laure Marguerite
DoB: 1943-08-14
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Berne Villa Pauline 6110 Le Cannet FRANCE
10755459 383150232 @Company
@Persons
@UBO
@INPI
VILLE DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 6400 Cannes FRANCE
11900049 314978842 @Company
@Persons
@UBO
@INPI
MME JEAN MARIE LAURE MARGUERITE RENEE
DoB: 1943-07-08
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT B4 VALMANTE MICHELET 13009 MARSEILLE (9E) FRANCE
12426542 441976941 @Company
@Persons
@UBO
@INPI
BECHMANN RIETVELD Marie-Laure
DoB: 1943-02-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meendral 37 - 6228 GE MAASTRICHT 0 Pays Bas FRANCE
12492398 489204925 @Company
@Persons
@UBO
@INPI
LENORMAND LEMESLE Claudine Christiane Laure Anaïs
DoB: 1943-08-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Cany 76400 Fécamp FRANCE
12498655 419934211 @Company
@Persons
@UBO
@INPI
LENORMAND LEMESLE Claudine Christiane Laure Anais
DoB: 1943-08-08
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Cany 76400 Fécamp FRANCE
12498656 419934211 @Company
@Persons
@UBO
@INPI
LENORMAND LEMESLE Claudine Christiane Laure Anais
DoB: 1943-08-08
PoB: 76 FECAMP
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route de Cany 76400 Fécamp FRANCE
13384417 511574063 @Company
@Persons
@UBO
@INPI
LAURE GAMET Michèle
DoB: 1943-05-08
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lunes 84160 Cucuron FRANCE
13428240 431213867 @Company
@Persons
@UBO
@INPI
LAURE GAMET Laure
DoB: 1943-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Lunes 84160 Cucuron 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.