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 1989-08-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402735 434526109 @Company
@Persons
@UBO
@INPI
DUVAL Laure Marie Geneviève
DoB: 1989-08-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
3852515 507549178 @Company
@Persons
@UBO
@INPI
CORNU Camille Laure Louise
DoB: 1989-02-24
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Saint-Just 66330 Cabestany France
4000032 523112928 @Company
@Persons
@UBO
@INPI
ETCHEVERS Laure
DoB: 1989-06-21
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Etxezaharra 64310 Ascain FRANCE yes
@Cadastre
@Geotag
5298744 822073516 @Company
@Persons
@UBO
@INPI
BEAUGRAND Laure
DoB: 1989-06-05
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de Varembert 14400 Esquay-sur-Seulles FRANCE
5298745 822073516 @Company
@Persons
@UBO
@INPI
BEAUGRAND Laure
DoB: 1989-06-05
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de Varembert 14400 Esquay-sur-Seulles FRANCE
7608691 450599220 @Company
@Persons
@UBO
@INPI
LAURE Claire
DoB: 1989-08-06
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Nadar 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
8164055 812982858 @Company
@Persons
@UBO
@INPI
DEJARDIN Anne-Laure
DoB: 1989-06-27
PoB: 46127 Gourdon (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence San Miguel 5 Rue Marc Arcis 31200 Toulouse France yes
@Cadastre
@Geotag
12901590 512265216 @Company
@Persons
@UBO
@INPI
DELIZEE ANNE-LAURE
DoB: 1989-06-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 impasse des Quatre Faces 62400 Bethune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683168 407911783 @Company
@Persons
@UBO
@INPI
PETITE NEANT Marie-Laure Danielle Brigitte
DoB: 1989-07-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 Chemin d'Aiguebonne 26400 Allex France
15685680 851797597 @Company
@Persons
@UBO
@INPI
PETITE NEANT Marie-Laure Danielle Brigitte
DoB: 1989-07-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 Chemin d'Aiguebonne 26400 Allex 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.