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 1986-06-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158807 491413183 @Company
@Persons
@UBO
@INPI
GUINET Audrey Laure
DoB: 1986-06-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
535708 832042410 @Company
@Persons
@UBO
@INPI
Boudias Laure Michèle Janine
DoB: 1986-09-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Muller 75018 Paris France
655465 832523716 @Company
@Persons
@UBO
@INPI
RICOUL RICOUL-COUILLARD Marie-Laure
DoB: 1986-06-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Haute Folie Le fief Sauvin 49600 Montrevault sur Evre FRANCE
941037 491413183 @Company
@Persons
@UBO
@INPI
GUINET Audrey Laure
DoB: 1986-06-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
1013788 793734351 @Company
@Persons
@UBO
@INPI
BEAUMESNIL Laure
DoB: 1986-06-18
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin du Communal 74440 Taninges France
2601435 513254326 @Company
@Persons
@UBO
@INPI
MULLER Eve Laure
DoB: 1986-10-23
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 ter Avenue du Président Roosevelt 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
3328375 505382630 @Company
@Persons
@UBO
@INPI
LAURE Guillaume
DoB: 1986-06-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 place Jean Moulin 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3433473 514370352 @Company
@Persons
@UBO
@INPI
ANDRY Anne-Laure
DoB: 1986-01-29
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Rosnay 51390 Gueux FRANCE yes
@Cadastre
@Geotag
3433474 514370352 @Company
@Persons
@UBO
@INPI
ANDRY Anne-Laure
DoB: 1986-01-29
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Rosnay 51390 Gueux FRANCE yes
@Cadastre
@Geotag
4924438 538261207 @Company
@Persons
@UBO
@INPI
LAMBERT PAQUET Laure-Elise
DoB: 1986-06-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
9693904 817980501 @Company
@Persons
@UBO
@INPI
GUILBAUD Anne-Laure, Cécile, Marie, Bernadette
DoB: 1986-06-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard Galliéni 56100 Lorient FRANCE
13454734 493946859 @Company
@Persons
@UBO
@INPI
Maidanatz Ravel d'Estienne Laure
DoB: 02/06/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duhesme 75018 Paris France yes
@Cadastre
@Geotag

 

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.