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 1950-05-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278085 349517417 @Company
@Persons
@UBO
@INPI
RAGNI LAFFARGUE Laure Pierrette
DoB: 1950-02-16
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Elia 3 Chemin des Alliés 6800 Cagnes-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511016 414747006 @Company
@Persons
@UBO
@INPI
Berchon Laure
DoB: 1950-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Plateaux 33270 Floirac France yes
@Cadastre
@Geotag
1279511 344824826 @Company
@Persons
@UBO
@INPI
LAURE DELAUNAY Marie-José
DoB: 1950-05-16
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Vergers 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279512 344824826 @Company
@Persons
@UBO
@INPI
LAURE DELAUNAY Marie-José
DoB: 1950-05-16
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Vergers 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351759 798370128 @Company
@Persons
@UBO
@INPI
JAVOURAY PELTIER Corinne, Laure
DoB: 1950-09-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Piquier 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1374141 491148458 @Company
@Persons
@UBO
@INPI
JAVOURAY PELTIER Corinne Laure
DoB: 1950-09-13
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE du Piquier 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493052 443361381 @Company
@Persons
@UBO
@INPI
SIMONIN DOLIBEAU Marie-Laure
DoB: 1950-06-02
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Villa Saint-michel 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
1605905 479871246 @Company
@Persons
@UBO
@INPI
TEBOUL TAIEB Laure Anne
DoB: 1950-05-07
PoB: KEBITRA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Boulevard Magenta 75010 Paris FRANCE
1786031 353854300 @Company
@Persons
@UBO
@INPI
SAWICKI BERG Laure
DoB: 1950-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 boulevard Raspail 75014 Paris France
1786032 353854300 @Company
@Persons
@UBO
@INPI
SAWICKI BERG Laure
DoB: 1950-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 boulevard Raspail 75014 Paris France
1903790 318165032 @Company
@Persons
@UBO
@INPI
BERCHON DAUM Laure
DoB: 1950-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Tahus 51160 Hautvillers France yes
@Cadastre
@Geotag
2143679 793108085 @Company
@Persons
@UBO
@INPI
Berchon Laure
DoB: 1950-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Talus 51160 Hautvillers France yes
@Cadastre
@Geotag
2257786 414747006 @Company
@Persons
@UBO
@INPI
Berchon Laure
DoB: 1950-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Plateaux 33270 Floirac France yes
@Cadastre
@Geotag
2861632 478250780 @Company
@Persons
@UBO
@INPI
BERTRAND DIT POLBERT BONNEMAISON LAURE JEANNE MARIE
DoB: 1950-03-02
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alsace Lorraine 45000 Orleans France
2962378 344824826 @Company
@Persons
@UBO
@INPI
LAURE DELAUNAY Marie-Jose
DoB: 1950-05-16
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE FRANCOIS FOREAU 28110 LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944989 528713258 @Company
@Persons
@UBO
@INPI
CASANOVA CASABIANCA Marie Laure Elisabeth Catherine
DoB: 1950-10-17
PoB: Moroni COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Capitaine Livrelli 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5944990 528713258 @Company
@Persons
@UBO
@INPI
CASANOVA CASABIANCA Marie Laure Elisabeth Catherine
DoB: 1950-10-17
PoB: Moroni COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Capitaine Livrelli 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6044778 451585947 @Company
@Persons
@UBO
@INPI
BAILLIENCOURT COURCOL DUFOUR de dit Laure
DoB: 1950-12-21
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France yes
@Cadastre
@Geotag
6044779 451585947 @Company
@Persons
@UBO
@INPI
BAILLIENCOURT COURCOL DUFOUR de dit Laure
DoB: 1950-12-21
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France yes
@Cadastre
@Geotag
7086485 432381549 @Company
@Persons
@UBO
@INPI
CASTEX MARIE Marie-Laure Claire Andree
DoB: 1950-09-16
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE THIERS 17590 ARS EN RE FRANCE
7432042 487607376 @Company
@Persons
@UBO
@INPI
GAUTIER MARTIN Laure Francoise Paule
DoB: 1950-08-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SAVETON 37270 VERETZ FRANCE
8469819 382992857 @Company
@Persons
@UBO
@INPI
de BAILLIENCOURT DUFOUR Laure
DoB: 1950-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France
9577075 819010778 @Company
@Persons
@UBO
@INPI
VIGNOT HACHE Laure Marie Marthe
DoB: 1950-06-02
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Montjavoult 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577076 819010778 @Company
@Persons
@UBO
@INPI
VIGNOT HACHE Laure Marie Marthe
DoB: 1950-06-02
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Montjavoult 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897422 389042839 @Company
@Persons
@UBO
@INPI
CASTEX MARIE Marie Laure
DoB: 1950-09-16
PoB: FOIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BOIS SAINT PERE CORNE 49250 BEAUFORT EN VALLEE FRANCE
9897423 389042839 @Company
@Persons
@UBO
@INPI
CASTEX MARIE Marie Laure
DoB: 1950-09-16
PoB: FOIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU BOIS SAINT PERE CORNE 49250 BEAUFORT EN VALLEE FRANCE
12582265 530705276 @Company
@Persons
@UBO
@INPI
FABRI LENGLET-FABRI Marie Laure
DoB: 1950-09-16
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12582266 530705276 @Company
@Persons
@UBO
@INPI
FABRI LENGLET-FABRI Marie Laure
DoB: 1950-09-16
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 bis rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12586290 418711446 @Company
@Persons
@UBO
@INPI
FABRI LENGLET Marie-Laure
DoB: 1950-09-16
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Cottages 76130 Mont-Saint-Aignan FRANCE
12624470 385128327 @Company
@Persons
@UBO
@INPI
FABRI Marie-Laure
DoB: 1950-09-16
PoB: PHILLIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES COTTAGES 76130 MONT SAINT-AIGNAN FRANCE
13707239 345248652 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marie-Laure, Monique
DoB: 1950-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Republique 97200 Fort-De-France France
13707240 345248652 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marie-Laure, Monique
DoB: 1950-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de la Republique 97200 Fort-De-France France
15900613 349517417 @Company
@Persons
@UBO
@INPI
RAGNI LAFFARGUE Laure Pierrette
DoB: 1950-02-16
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Elia 3 Chemin des Alliés 6800 Cagnes-sur-Mer 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.