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 2001-05-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797936 453326126 @Company
@Persons
@UBO
@INPI
LAURE Charlotte Françoise Denyse
DoB: 2001-05-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade Lieudit Camphio 30131 Pujaut France yes
@Cadastre
@Geotag
2453557 488462458 @Company
@Persons
@UBO
@INPI
SEGUR LAURE
DoB: 2001-08-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Las Cases 75007 Paris France yes
@Cadastre
@Geotag
3114821 448847277 @Company
@Persons
@UBO
@INPI
LAURE Charlotte Françoise Denyse
DoB: 2001-05-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue DE MONTILLAC 30150 Sauveterre France
3120137 453326126 @Company
@Persons
@UBO
@INPI
LAURE Charlotte Françoise Denyse
DoB: 2001-05-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade Lieudit Camphio 30131 Pujaut France yes
@Cadastre
@Geotag
3824893 437907371 @Company
@Persons
@UBO
@INPI
MONZO Audrey Laure
DoB: 1980-03-18
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Victoire 66600 Vingrau France yes
@Cadastre
@Geotag
4308325 442653838 @Company
@Persons
@UBO
@INPI
RICHET Emma Laure
DoB: 2001-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard Cordier 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4789242 435329073 @Company
@Persons
@UBO
@INPI
VIEUX Anne-Laure
DoB: 1972-06-18
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GABRIELLE 94220 CHARENTON FRANCE
5860543 437719743 @Company
@Persons
@UBO
@INPI
AULAGNE Muriel Anne Laure
DoB: 1961-03-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Duquesnes BP 1715 PDF 98874 MONTDORE 98800 Noumea France
5934981 532438876 @Company
@Persons
@UBO
@INPI
JANDARD Maryse Laure Fernande
DoB: 1951-12-29
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sanguinaires, Les Horizons, entrée C 20000 Ajaccio FRANCE
5939564 501272470 @Company
@Persons
@UBO
@INPI
VANCAUWELAERT Vanina Laure
DoB: 1979-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75017 Paris 17 FRANCE
5942804 487516338 @Company
@Persons
@UBO
@INPI
SIMONI Christine Laure
DoB: 1988-03-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20114 Figari FRANCE
5942805 487516338 @Company
@Persons
@UBO
@INPI
SIMONI Muriel, Marie, Laure
DoB: 1981-05-28
PoB: 2A114 Figari FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Immeuble Nicolaï, Bâtiment I 20100 Sartène FRANCE
5943034 407692854 @Company
@Persons
@UBO
@INPI
WALLERICH Marie-Laure, Jeanne
DoB: 1961-06-18
PoB: Thionville (Moselle)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Niel 75017 Paris FRANCE
5957790 520296906 @Company
@Persons
@UBO
@INPI
POGGI Marie-Laure
DoB: 1980-04-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20111 Calcatoggio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957791 520296906 @Company
@Persons
@UBO
@INPI
POGGI Marie-Laure
DoB: 1980-04-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20111 Calcatoggio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960238 524362225 @Company
@Persons
@UBO
@INPI
POGGI Marie-Laure
DoB: 1980-04-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gfa San Sylvestru 20111 Calcatoggio FRANCE
6546260 438041477 @Company
@Persons
@UBO
@INPI
FERRANDON Laure
DoB: 1969-02-18
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SAINT FORT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10399418 437799067 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Laure
DoB: 1962-01-18
PoB: Niamey Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fontaine 9160 Mauvezin-de-Prat France
10399419 437799067 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Laure
DoB: 1962-01-18
PoB: Niamey Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 9160 Mauvezin-de-Prat France
10879242 434807251 @Company
@Persons
@UBO
@INPI
JACQUIER FERRARIS Astrid Anne Marie Laure
DoB: 1974-11-18
PoB: 69388 LYON 8EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE LA CORNICHE 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918424 439781055 @Company
@Persons
@UBO
@INPI
JACQUIER FERRARIS Astrid Anne Marie Laure
DoB: 1974-11-18
PoB: 69388 LYON 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE LA CORNICHE 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826601 439204082 @Company
@Persons
@UBO
@INPI
MORAINE SZYMBORSKI Laure Claude Jacqueline Marie
DoB: 1971-07-27
PoB: 54395 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue FLORIDA RES LE CANOUBIER BT K 13009 Marseille FRANCE
12324316 440204485 @Company
@Persons
@UBO
@INPI
DE LA ROCHEBROCHARD MOUCHON Marie-Laure
DoB: 1958-01-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine 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.