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 1983-06-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615689 824986905 @Company
@Persons
@UBO
@INPI
MASSIEUX Marie Laure
DoB: 1983-04-17
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Eugène Sue 75018 Paris FRANCE
849212 490578739 @Company
@Persons
@UBO
@INPI
COMBES FRANCESCHI Laure
DoB: 1983-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Saint-Maurice De Sauret 34000 Montpellier France yes
@Cadastre
@Geotag
858087 817664519 @Company
@Persons
@UBO
@INPI
VACHER Marie-Laure
DoB: 1983-10-09
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Terrebasse Bencasses 31420 Francon France
2484658 447627969 @Company
@Persons
@UBO
@INPI
GALLIMARD Laure
DoB: 1983-04-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2741356 491519575 @Company
@Persons
@UBO
@INPI
GOULESQUE Marie Laure
DoB: 1983-06-03
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DE LA FONT NEUVE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622744 400844254 @Company
@Persons
@UBO
@INPI
CAILLOUX Anne-Laure
DoB: 1983-07-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin du Clos Saint-Pierre 71850 Charnay-lès-Mâcon France
4659122 340015965 @Company
@Persons
@UBO
@INPI
CHARMEUX Laure Aline
DoB: 1983-01-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Ouméde 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
4805514 490364213 @Company
@Persons
@UBO
@INPI
MOUSSY Laure
DoB: 1983-05-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Marignan 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097562 827451048 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire, Anne, Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7097563 827451048 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire, Anne, Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7870021 823127279 @Company
@Persons
@UBO
@INPI
LAGADEC Marie-Laure
DoB: 1983-06-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 Rue de Chevilly 94800 Villejuif FRANCE
8684082 480364215 @Company
@Persons
@UBO
@INPI
LARQUET ARCHENY Laure
DoB: 1983-06-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis Rue du Père Henri de Laulanie 86240 Ligugé FRANCE
9302372 502585375 @Company
@Persons
@UBO
@INPI
LAURE Antoine Pierre Etienne
DoB: 1983-06-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Henri Bergson 75008 Paris 08 FRANCE
9946870 494300080 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Laure
DoB: 1983-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Nationale 49680 Vivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995858 340068360 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Laure
DoB: 1983-06-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Saudières 49680 Vivy FRANCE
9995859 340068360 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Laure
DoB: 1983-06-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Saudières 49680 Vivy FRANCE
10053604 819679655 @Company
@Persons
@UBO
@INPI
CAILLAUD Cécile, Anne, Laure
DoB: 1983-06-01
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Bruat 29200 Brest FRANCE yes
@Cadastre
@Geotag
10767842 480830421 @Company
@Persons
@UBO
@INPI
DELAGE DAVER Marie-Laure Brigitte
DoB: 1983-03-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 Chemin du Puits du Plan 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914133 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse des Cigales la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11914134 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Cigales la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12733988 421717547 @Company
@Persons
@UBO
@INPI
COLLEU Anne-Laure, Maude, Michelle
DoB: 1983-06-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Manuscrits 19 rue Général de Gaulle 50300 Avranches FRANCE yes
@Cadastre
@Geotag
12766110 444485643 @Company
@Persons
@UBO
@INPI
BENSOUSSEN Laure
DoB: 1983-06-17
PoB: 13001 PUYRICARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Berre Espace Set Horse Cd10 13510 Eguilles FRANCE
12766111 444485643 @Company
@Persons
@UBO
@INPI
BENSOUSSEN Laure
DoB: 1983-06-17
PoB: 13001 PUYRICARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Berre Espace Set Horse Cd10 13510 Eguilles FRANCE
12836735 482118841 @Company
@Persons
@UBO
@INPI
BENSOUSSEN Laure Noelle Alice
DoB: 1983-06-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3560 CHEMIN DES LAUVES CAMPAGNE MARGURITE 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
14788802 817664519 @Company
@Persons
@UBO
@INPI
VACHER Marie-Laure
DoB: 1983-10-09
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Terrebasse Bencasses 31420 Francon 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.