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 1968-08-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234070 493546055 @Company
@Persons
@UBO
@INPI
BROS Marie Laure
DoB: 1968-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jerry PARIS 10 75010 Paris FRANCE yes
@Cadastre
@Geotag
1234071 493546055 @Company
@Persons
@UBO
@INPI
BROS Marie Laure
DoB: 1968-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jerry PARIS 10 75010 Paris FRANCE yes
@Cadastre
@Geotag
1874717 428692701 @Company
@Persons
@UBO
@INPI
Bros Marie-Laure
DoB: 1968-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean-Baptiste Clément 93400 Saint-Ouen France
5483626 334655701 @Company
@Persons
@UBO
@INPI
BLOQUET Béatrice Laure
DoB: 1968-08-31
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de La vallée 85220 Saint-Maixent-sur-Vie France
8159736 822735486 @Company
@Persons
@UBO
@INPI
CAMBORIEUX GENEVET Laure Marie Amalia
DoB: 1968-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Gleyses 31200 Toulouse France
8159737 822735486 @Company
@Persons
@UBO
@INPI
CAMBORIEUX GENEVET Laure Marie Amalia
DoB: 1968-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gleyses 31200 Toulouse France
8234883 814518205 @Company
@Persons
@UBO
@INPI
CRABOS SERVIDIO Marie-Laure
DoB: 1968-08-29
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue du Coustela 31150 Gratentour France
8245260 500161260 @Company
@Persons
@UBO
@INPI
QUERITET Laure
DoB: 1968-01-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Charlevois De Villiers 40600 Biscarrosse France yes
@Cadastre
@Geotag
8278286 508216520 @Company
@Persons
@UBO
@INPI
GUIHOU Laure
DoB: 1968-08-05
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Aramis 31600 Seysses France
8278289 508216520 @Company
@Persons
@UBO
@INPI
GUIHOU Laure
DoB: 1968-08-05
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Aramis 31600 Seysses France
10038048 490788684 @Company
@Persons
@UBO
@INPI
BLAISE Marie-Laure Annie
DoB: 1968-08-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MANOIR 56000 VANNES FRANCE
10857044 354050767 @Company
@Persons
@UBO
@INPI
LAURE Arnaud
DoB: 1968-08-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 route de la Cendiere 1630 Saint-Jean-de-Gonville FRANCE
10874028 399155621 @Company
@Persons
@UBO
@INPI
LAURE Arnaud Elie Georges Henri
DoB: 1968-08-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route DE LA CENDIERE 1630 Saint-Jean-de-Gonville FRANCE
10898995 537763500 @Company
@Persons
@UBO
@INPI
LAURE Arnaud
DoB: 1968-08-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
59 route de la Cendiere 1630 Saint-Jean-de-Gonville FRANCE
11530693 825348667 @Company
@Persons
@UBO
@INPI
LIEBAERT MAGDZIAREK Virginie, Laure-Marie, Ginette
DoB: 1968-08-31
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Genlis 21110 Longecourt-en-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813418 300559291 @Company
@Persons
@UBO
@INPI
TENDERO Marie-Christine Janine
DoB: 1968-10-08
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Jas Laure 13180 Gignac-la-Nerthe FRANCE
13704249 322388653 @Company
@Persons
@UBO
@INPI
CLERC LONGUEVILLE Marie Laure Louise Michele Jeanne
DoB: 1968-06-22
PoB: 92 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Hauts de Fregate Est 3 97240 Le Francois France
14147670 428692701 @Company
@Persons
@UBO
@INPI
Bros Marie-Laure
DoB: 31/08/1968
PoB: Toulouse FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean-Baptiste Clément 93400 Saint-Ouen France
14168476 888178829 @Company
@Persons
@UBO
@INPI
Bros Marie-Laure
DoB: 31/08/1968
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
75 rue Saint-Jacques 75005 Paris 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.