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 LAURENCE 1949-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492118 348010851 @Company
@Persons
@UBO
@INPI
LOUVET Laurence, Monique, Brigitte
DoB: 1949-01-12
PoB: Morteau (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brazil Street 6 Zamalek le Caire (Egypte) 0 FRANCE yes
@Cadastre
@Geotag
1547476 382434116 @Company
@Persons
@UBO
@INPI
DEPART RENE
DoB: 1949-09-08
PoB: 51 VERNEUIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Laurence 95320 Saint-Leu-la-Forêt FRANCE
1739350 823251590 @Company
@Persons
@UBO
@INPI
Paulmier Lamy Laurence
DoB: 1949-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Al Maaden 43 Golf Resort Nakhil Sud 40050 Marrakech 0 Maroc yes
@Cadastre
@Geotag
1739352 823251590 @Company
@Persons
@UBO
@INPI
Paulmier Lamy Laurence
DoB: 1949-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Al Maaden 43 Golf Resort Nakhil Sud 40050 Marrakech 0 Maroc yes
@Cadastre
@Geotag
1877131 391453321 @Company
@Persons
@UBO
@INPI
Paulmier Lamy Laurence
DoB: 1949-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Maaden Golf Resort Nakhil Sud Villa 43 40050 Marrakech 0 Maroc
2292474 388663817 @Company
@Persons
@UBO
@INPI
GUY Laurence
DoB: 1949-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Murat 75016 Paris France
2393638 530469618 @Company
@Persons
@UBO
@INPI
FAUVET REY Laurence
DoB: 1949-08-01
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 boulevard Émile Augier 75116 Paris France
2468575 503653719 @Company
@Persons
@UBO
@INPI
Sicot Laurence
DoB: 1949-11-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ter rue de Rouvray 92200 Neuilly-sur-Seine France
2631507 501718522 @Company
@Persons
@UBO
@INPI
MUSSEL JAMONET Françoise Laurence Josèphe
DoB: 1949-05-01
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guynemer 78140 Vélizy-Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792095 524478948 @Company
@Persons
@UBO
@INPI
MOREAU Laurence
DoB: 1949-09-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4797480 453056152 @Company
@Persons
@UBO
@INPI
CORNIER JAMES Marie-Laurence
DoB: 1949-01-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Parmentier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4883737 380720615 @Company
@Persons
@UBO
@INPI
HUGON RENAUDIN Laurence
DoB: 1949-12-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Quai Saint-Vincent 69001 Lyon France
4961734 334173663 @Company
@Persons
@UBO
@INPI
HUGON RENAUDIN Laurence
DoB: 1949-12-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de Choulans 69005 Lyon France
5007951 532453123 @Company
@Persons
@UBO
@INPI
TOLOT VILLET Laurence
DoB: 1949-12-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
5007952 532453123 @Company
@Persons
@UBO
@INPI
TOLOT VILLET Laurence
DoB: 1949-12-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
5886320 828009423 @Company
@Persons
@UBO
@INPI
DIDIER CASATI Martine Louise Laurence
DoB: 1949-08-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Champcornu 38660 Saint-Vincent-de-Mercuze France
6379103 498855444 @Company
@Persons
@UBO
@INPI
BAGGETT Laurence James
DoB: 1949-01-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 A DOWNHAM ROAD N1 5BG 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
6379104 498855444 @Company
@Persons
@UBO
@INPI
BAGGETT Laurence James
DoB: 1949-01-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 A DOWNHAM ROAD N1 5BG 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
6473795 825186364 @Company
@Persons
@UBO
@INPI
PERRIN BRINBOEUF DULARY Laurence Solange
DoB: 1949-03-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des araires 33640 Arbanats FRANCE
6931967 819831462 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAMPAGNE MAURICE GONEL ET FILS
DoB: 498945179
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Anatole France 51480 Damery FRANCE yes
@Cadastre
@Geotag
6931968 819831462 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAMPAGNE MAURICE GONEL ET FILS
DoB: 498945179
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Anatole France 51480 Damery FRANCE yes
@Cadastre
@Geotag
7539357 345059927 @Company
@Persons
@UBO
@INPI
PERUCCA Laurence
DoB: 1949-02-20
PoB: 78647 VERT FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue du regard 75006 Paris 06 FRANCE
8051019 389862467 @Company
@Persons
@UBO
@INPI
BRUNET BARLOW Laurence Marie Françoise
DoB: 1949-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Heurteloup 37000 Tours France
10886552 424449072 @Company
@Persons
@UBO
@INPI
BURGARD SCHMIDT Laurence, Claudine
DoB: 1949-07-16
PoB: 67151 Gambsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chatillonne 1300 Magnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886553 424449072 @Company
@Persons
@UBO
@INPI
BURGARD SCHMIDT Laurence, Claudine
DoB: 1949-07-16
PoB: 67151 Gambsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chatillonne 1300 Magnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507370 307720656 @Company
@Persons
@UBO
@INPI
LAURENCE Jackie
DoB: 1949-04-01
PoB: 76506 Pommeréval FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
39 - 41 rue de Vitanval 76310 Sainte-Adresse FRANCE
12509133 435139795 @Company
@Persons
@UBO
@INPI
LAURENCE Jacky Alexandre Ferdinand
DoB: 1949-04-01
PoB: 76506 76 POMMEREVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39-41 RUE DE VITANVAL SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12618687 529593535 @Company
@Persons
@UBO
@INPI
MAITRET DULLIEUX Laurence Marie-Rose
DoB: 1949-01-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12934941 501444004 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse Laurence Francine
DoB: 1949-10-03
PoB: 31107 Carbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Cap de Long 65170 Saint-Lary-Soulan FRANCE
12934942 501444004 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse Laurence Francine
DoB: 1949-10-03
PoB: 31107 Carbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Cap de Long 65170 Saint-Lary-Soulan FRANCE
12943220 410216469 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DE L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954546 439185562 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Therese, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
12954547 439185562 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Therese, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
13051974 799701586 @Company
@Persons
@UBO
@INPI
GUILMARD GEDDES Laurence, Marie, Renée
DoB: 1949-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Mayragues 81140 Castelnau-de-Montmiral FRANCE
14812333 327754248 @Company
@Persons
@UBO
@INPI
L'HERITIER Laurence
DoB: 1949-01-23
PoB: 25463 Pont-de-Roide-Vermondans (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Ferdinand Fabre 75015 Paris 15e 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.