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 1985-11-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243909 533684528 @Company
@Persons
@UBO
@INPI
CARRE Véronique Laure
DoB: 1985-08-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Château 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243910 533684528 @Company
@Persons
@UBO
@INPI
CARRE Véronique Laure
DoB: 1985-08-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6092091 326233236 @Company
@Persons
@UBO
@INPI
LAURE Thomas
DoB: 1985-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de l'Eglantine 44800 Saint-Herblain France
6252427 438382442 @Company
@Persons
@UBO
@INPI
MELLE OLIVON ANNE LAURE
DoB: 1985-03-20
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue ANTOINE CLERICY 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792405 828609123 @Company
@Persons
@UBO
@INPI
PACI Laure
DoB: 1985-11-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Chapon 75003 Paris FRANCE
7792406 828609123 @Company
@Persons
@UBO
@INPI
PACI Laure
DoB: 1985-11-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Chapon 75003 Paris FRANCE
8389596 487790040 @Company
@Persons
@UBO
@INPI
FIANDINO Marion Jeanne Laure
DoB: 1985-11-08
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 chemin des Moyens Brusquets 6600 Antibes FRANCE
9577376 799052485 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Clémence Kim Laure
DoB: 1985-06-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
9577377 799052485 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Clémence Kim Laure
DoB: 1985-06-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
9835845 518289871 @Company
@Persons
@UBO
@INPI
BRACONI Laure Gemma
DoB: 1985-02-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 chemin de la Verrerie Neuve 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835846 518289871 @Company
@Persons
@UBO
@INPI
BRACONI Laure Gemma
DoB: 1985-02-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
881 chemin de la Verrerie Neuve 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445731 488041526 @Company
@Persons
@UBO
@INPI
FOURCAT GASQUET Anne-Laure
DoB: 1985-11-20
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Loisel 46210 Lauresses FRANCE
12068878 413968298 @Company
@Persons
@UBO
@INPI
BAX Marie-Laure, Thérèse
DoB: 1985-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Voie Romaine Hameau d'Herminis 11000 Carcassonne FRANCE
12068879 413968298 @Company
@Persons
@UBO
@INPI
BAX Marie-Laure, Thérèse
DoB: 1985-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Voie Romaine Hameau d'Herminis 11000 Carcassonne FRANCE
12086510 802348144 @Company
@Persons
@UBO
@INPI
BAX Marie-Laure
DoB: 1985-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Herminis 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13836409 891142168 @Company
@Persons
@UBO
@INPI
LEOPOLDIE Annie-Laure Lucette
DoB: 1985-06-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Ernest André Imm Saint-Aude Appt 41 Etg 4 97232 Le Lamentin France
13957265 825330053 @Company
@Persons
@UBO
@INPI
CLAYSSEN Mathilde, Laure
DoB: 1985-11-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RESIDENCE DAMPIERRE 97190 Le Gosier France
13963722 842545022 @Company
@Persons
@UBO
@INPI
CLAYSSEN Mathilde, Laure, Marie
DoB: 1985-11-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence Dampierre Dampierre 97190 Le Gosier France
14609815 821637139 @Company
@Persons
@UBO
@INPI
CAVE GUIGOURESE Laure Marie-Thérèse Paulette
DoB: 1985-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Joseph Lardeux 44110 Soudan France
14609816 821637139 @Company
@Persons
@UBO
@INPI
CAVE GUIGOURESE Laure Marie-Thérèse Paulette
DoB: 1985-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Joseph Lardeux 44110 Soudan France
14709849 834908329 @Company
@Persons
@UBO
@INPI
GODARD Caroline, Marie-Laure, Sylvie
DoB: 1985-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Rochers 53210 Argentré FRANCE
15295210 790444087 @Company
@Persons
@UBO
@INPI
MATT Anne-Laure
DoB: 1985-01-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Auguste Wicky 68100 Mulhouse FRANCE
15804317 825167125 @Company
@Persons
@UBO
@INPI
LAURE Thomas Fernand Marcel
DoB: 1985-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Patouillerie 44100 Nantes France yes
@Cadastre
@Geotag
15986318 945753200 @Company
@Persons
@UBO
@INPI
KLEIN Laure
DoB: 1985-08-20
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Caulaincourt 75018 Paris 18 FRANCE
16076257 844834937 @Company
@Persons
@UBO
@INPI
DESORME Marie Laure Deslalene
DoB: 1985-10-20
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Avenue Jean Jaures 75019 Paris 19e Arrondissement 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.