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 1957-12-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362970 824145973 @Company
@Persons
@UBO
@INPI
HOCHEREAU Laure Marie
DoB: 1957-08-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Simon Nora 38000 Grenoble FRANCE
444347 518603725 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ATAC Marie Laure
DoB: 1957-12-07
PoB: ZACAPU MEXIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Chateaubriand 92320 Châtillon FRANCE
1358456 451900708 @Company
@Persons
@UBO
@INPI
FAVARD Marie Laure Jacqueline
DoB: 1957-07-31
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385217 353647076 @Company
@Persons
@UBO
@INPI
PROMPT Isabelle Marie-Laure
DoB: 1957-07-25
PoB: 36088 ISSOUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DU GOND 16000 Angoulême FRANCE
4136526 824145973 @Company
@Persons
@UBO
@INPI
HOCHEREAU Laure Marie
DoB: 1957-08-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Simon Nora 38000 Grenoble FRANCE
4732406 488285560 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ATAC Marie Laure
DoB: 1957-12-07
PoB: ZACAPU MICHOACAN MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Chateaubriant 92320 Châtillon FRANCE
4767495 392603692 @Company
@Persons
@UBO
@INPI
ROUSSEL EPOUSE MERCURIALI ANNE-LAURE
DoB: 1957-07-13
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BOURGOGNE 94450 Limeil-Brévannes FRANCE
11627137 487447492 @Company
@Persons
@UBO
@INPI
SEUX Marie-Laure Odette Claudine
DoB: 1957-02-16
PoB: ANNONAY (07)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin de la Côte 42170 Saint-Just-Saint-Rambert FRANCE
11974989 821816428 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
11974991 821816428 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12014439 792613507 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12014440 792613507 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12834104 493158729 @Company
@Persons
@UBO
@INPI
BREU LABESSE Marie-Laure
DoB: 1957-09-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 TRAVERSE DE LA VILLA ROMAINE 13090 AIX EN PROVENCE FRANCE
12834105 493158729 @Company
@Persons
@UBO
@INPI
BREU LABESSE Marie-Laure
DoB: 1957-09-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 TRAVERSE DE LA VILLA ROMAINE 13090 AIX EN PROVENCE FRANCE
13054573 421022419 @Company
@Persons
@UBO
@INPI
BONJOUR LAFOND Marie Laure Marguerite Michelle
DoB: 1957-11-10
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TOUNY LERIS 81150 LAGRAVE FRANCE
13403375 423623719 @Company
@Persons
@UBO
@INPI
JEZEQUEL NARDONE Laure
DoB: 1957-11-17
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1455 CHE. DES COUDELIERES 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219650 434359600 @Company
@Persons
@UBO
@INPI
LAFITTE LUMALE Laurette Marie Laure
DoB: 1957-01-16
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Alexandre Flemming 97430 Le Tampon France
14339135 801885849 @Company
@Persons
@UBO
@INPI
COUDRET Marie-Laure
DoB: 1957-09-10
PoB: 77053 Brie-Comte-Robert (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Cailles 97460 Saint-Paul 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.