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 1975-10-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207118 853414860 @Company
@Persons
@UBO
@INPI
CHASSAGNE VIAL Anne-Laure
DoB: 1975-02-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Marcel Paul 50100 Cherbourg-en-Cotentin France
247196 833250012 @Company
@Persons
@UBO
@INPI
BRU NEMOZ-GAILLARD Marie-Laure
DoB: 1975-02-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jeanne d'Arc 66530 Claira France
1013642 790202527 @Company
@Persons
@UBO
@INPI
ROSSET BONNY Anne-Laure
DoB: 1975-07-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Chemin De Sûr Le Crêt 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013643 790202527 @Company
@Persons
@UBO
@INPI
ROSSET BONNY Anne-Laure
DoB: 1975-07-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Chemin De Sûr Le Crêt 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828814 529067191 @Company
@Persons
@UBO
@INPI
DELAGE Laure
DoB: 1975-10-31
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue Gambetta 75020 Paris France
1853449 523973691 @Company
@Persons
@UBO
@INPI
SPINARD Hervé
DoB: 1975-02-27
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Laure 92270 Bois Colombes France
2258004 492854286 @Company
@Persons
@UBO
@INPI
Prat Anne-Laure
DoB: 1975-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bastien Lepage 75016 Paris France
2363069 822839767 @Company
@Persons
@UBO
@INPI
Banach Anne Laure
DoB: 1975-02-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Lamarck 75018 Paris France
2641426 441203734 @Company
@Persons
@UBO
@INPI
GLEIZES Christine Anne Laure
DoB: 1975-10-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Clair Logis 5000 Gap France yes
@Cadastre
@Geotag
2854982 348950379 @Company
@Persons
@UBO
@INPI
BIAU LEVALLOIS Marie-Laure
DoB: 1975-10-07
PoB: 81163 MAZAMET (81) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Ranch 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872662 414550517 @Company
@Persons
@UBO
@INPI
BIAU LEVALLOIS Marie-Laure
DoB: 1975-10-07
PoB: 81163 MAZAMET (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Ranch 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964612 818008328 @Company
@Persons
@UBO
@INPI
LAURE Wilfried
DoB: 1975-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Louis Isambert 28630 Sours FRANCE
2964613 818008328 @Company
@Persons
@UBO
@INPI
LAURE Wilfried
DoB: 1975-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue Louis Isambert 28630 Sours FRANCE
3056788 450903950 @Company
@Persons
@UBO
@INPI
MARTIN CAZALET Laure
DoB: 1975-05-26
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Courrèges 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3847648 502243454 @Company
@Persons
@UBO
@INPI
ESTANG Laure Patricia Ariane
DoB: 1975-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Frédéric Mistral 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030189 441860590 @Company
@Persons
@UBO
@INPI
MENTAVERRI DARROTCHETCHE Milène, Maddy, Laure
DoB: 1975-02-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Château d'Eau 64520 Bardos FRANCE
4287001 829268564 @Company
@Persons
@UBO
@INPI
OULD OUFELLA AÏT KACEM BERNARD Patricia Laure
DoB: 1975-10-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France
4287002 829268564 @Company
@Persons
@UBO
@INPI
OULD OUFELLA AÏT KACEM BERNARD Patricia Laure
DoB: 1975-10-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France
4302589 808063408 @Company
@Persons
@UBO
@INPI
OULD OUFELLA AIT KACEM BERNARD Patricia Laure
DoB: 1975-10-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France yes
@Cadastre
@Geotag
4302590 808063408 @Company
@Persons
@UBO
@INPI
OULD OUFELLA AIT KACEM BERNARD Patricia Laure
DoB: 1975-10-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France yes
@Cadastre
@Geotag
4369859 418934543 @Company
@Persons
@UBO
@INPI
FAUDON Véronique Marie-Laure
DoB: 1975-10-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12270 La Fouillade FRANCE
6256548 492317458 @Company
@Persons
@UBO
@INPI
CHAVANON Laure
DoB: 1975-05-02
PoB: 91345 Longjumeau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Gabrielle d'Estrées 91830 Le Coudray-Montceaux FRANCE
7108523 799352216 @Company
@Persons
@UBO
@INPI
GOURBAULT GUERIN Laure
DoB: 1975-08-02
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B rue des Grandes Palisses 17620 La gripperie-Saint-Symphorien FRANCE
7797306 414248013 @Company
@Persons
@UBO
@INPI
DUPIRE Laure Danielle Therese
DoB: 1975-05-10
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Avenue JEAN JAURES 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849552 488336520 @Company
@Persons
@UBO
@INPI
AMOYEL Laure
DoB: 1975-08-05
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue GASTON DIDERICH 0 L1420 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875802 789860079 @Company
@Persons
@UBO
@INPI
HEDDE MADER Marie-Laure Florence
DoB: 1975-02-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175846 500105689 @Company
@Persons
@UBO
@INPI
SANGER ALBERNY Laure Alice Elisabeth
DoB: 1975-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Clément Ader 31170 Tournefeuille France
9920278 500830104 @Company
@Persons
@UBO
@INPI
MAINGOT PARENT Anne Laure
DoB: 1975-02-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU PIC MARTIN 49190 ROCHEFORT SUR LOIRE FRANCE
10224030 492121504 @Company
@Persons
@UBO
@INPI
NIGOU VAURS Marie-Laure Yvonne Pierrette
DoB: 1975-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASBRAIRIES 15150 Siran France
11248101 530504828 @Company
@Persons
@UBO
@INPI
THOMAS Alexandra Marie Laure
DoB: 1975-03-17
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Château 2600 Retheuil France yes
@Cadastre
@Geotag
11248102 530504828 @Company
@Persons
@UBO
@INPI
THOMAS Alexandra Marie Laure
DoB: 1975-03-17
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Château 2600 Retheuil France yes
@Cadastre
@Geotag
11990783 798963302 @Company
@Persons
@UBO
@INPI
BEAUFORT LEVERT Anne-Laure Marie
DoB: 1975-02-11
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cerisiers 35630 Langouet France
12064390 805082880 @Company
@Persons
@UBO
@INPI
MOURAREAU BRASART Sandra, Marie-Laure
DoB: 1975-10-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11170 Carlipa FRANCE
12255292 448457978 @Company
@Persons
@UBO
@INPI
BRUNEL BAUME Laure
DoB: 1975-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
14 avenue Stéphane Mallarmé 75017 Paris FRANCE
12935591 800561417 @Company
@Persons
@UBO
@INPI
REQUIER Marie-Laure, Renée, Cécile
DoB: 1975-10-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bartrès Résidence Astazou - Bât C 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
13161230 823033394 @Company
@Persons
@UBO
@INPI
ZAKOSKI Marie-Laure Hélène Simone
DoB: 1975-02-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 place du Marché 77580 Crécy-la-Chapelle France
13514373 905620035 @Company
@Persons
@UBO
@INPI
MOET HENNESSY INVESTISSEMENTS
DoB: 429646920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 Rue Jean Goujon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615543 832489389 @Company
@Persons
@UBO
@INPI
GEYMANN GUIDOBALDI Delphine, Henriette, Laure
DoB: 1975-10-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1380 Route de la Mer 6410 Biot FRANCE
15040682 523404267 @Company
@Persons
@UBO
@INPI
HOCHSTETTER Laure
DoB: 1975-02-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Docteur Schweitzer 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
16157108 338131287 @Company
@Persons
@UBO
@INPI
PERES Anne-Laure
DoB: 1975-04-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Kerjean 29720 Tréogat 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.