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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAURENCE 1956-06-02 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 631938 | 315654657 @Company @Persons @UBO @INPI |
CARLIN Laurence DoB: 1956-10-05 PoB: 83023 Brignoles (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Edison 78507 Sartrouville France | ||
| 641197 | 622820033 @Company @Persons @UBO @INPI |
LAURENCE François DoB: 1956-04-14 PoB: Besançon (Doubs) P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue des Capucins 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1342853 | 388492415 @Company @Persons @UBO @INPI |
PLASSERAUD CHANTRAN Brigitte, Françoise, Laurence, Fabienne DoB: 1956-09-02 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Arbre 16110 La rochefoucauld FRANCE | yes @Cadastre @Geotag |
|
| 1342854 | 388492415 @Company @Persons @UBO @INPI |
PLASSERAUD CHANTRAN Brigitte, Françoise, Laurence, Fabienne DoB: 1956-09-02 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Arbre 16110 La rochefoucauld FRANCE | yes @Cadastre @Geotag |
|
| 1365409 | 385355409 @Company @Persons @UBO @INPI |
PLASSERAUD CHANTRAN Brigitte, Françoise, Laurence, Fabienne DoB: 1956-09-02 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Arbre 16110 La rochefoucauld FRANCE | ||
| 1365410 | 385355409 @Company @Persons @UBO @INPI |
PLASSERAUD CHANTRAN Brigitte, Françoise, Laurence, Fabienne DoB: 1956-09-02 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Arbre 16110 La rochefoucauld FRANCE | ||
| 1521147 | 517583431 @Company @Persons @UBO @INPI |
GAIFFE LAURENCE Dominique DoB: 1956-06-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Capucins 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
|
| 1521148 | 517583431 @Company @Persons @UBO @INPI |
GAIFFE LAURENCE Dominique DoB: 1956-06-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Capucins 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
|
| 1918712 | 791051212 @Company @Persons @UBO @INPI |
Nahoum Laurence DoB: 1956-06-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Mahler 75004 Paris France | ||
| 1958666 | 314222902 @Company @Persons @UBO @INPI |
Arnaud Danon Laurence DoB: 1956-01-06 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 boulevard Victor Hugo 92200 Neuilly-sur-Seine France | ||
| 2098131 | 502405434 @Company @Persons @UBO @INPI |
KLEINMANN Laurence DoB: 1956-06-02 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 bis boulevard Auguste Blanqui 75013 Paris France | ||
| 2098132 | 502405434 @Company @Persons @UBO @INPI |
KLEINMANN Laurence DoB: 1956-06-02 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 bis boulevard Auguste Blanqui 75013 Paris France | ||
| 2278037 | 431578616 @Company @Persons @UBO @INPI |
Nahoum Laurence DoB: 1956-06-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Malher 75004 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2495701 | 827883539 @Company @Persons @UBO @INPI |
Descubes Laurence Marie Suzanne DoB: 1956-06-19 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue dricher 75009 Paris France | ||
| 2495703 | 827883539 @Company @Persons @UBO @INPI |
Descubes Laurence Marie Suzanne DoB: 1956-06-19 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue dricher 75009 Paris France | ||
| 2824888 | 383975547 @Company @Persons @UBO @INPI |
CUSIN BARET LAURENCE MARIE GABRIELLE DoB: 1956-04-02 PoB: 73011 ALBERTVILLE (73) France P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Soisy Malesherbes 45330 LE MALESHERBOIS France | yes @Cadastre @Geotag |
|
| 2824889 | 383975547 @Company @Persons @UBO @INPI |
CUSIN BARET LAURENCE MARIE GABRIELLE DoB: 1956-04-02 PoB: 73011 ALBERTVILLE (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de Soisy Malesherbes 45330 LE MALESHERBOIS France | yes @Cadastre @Geotag |
|
| 3423614 | 532006855 @Company @Persons @UBO @INPI |
CRISTOL CAVAGLIONE Laurence Yvonne Suzanne DoB: 1956-11-01 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Boulevard de l'Observatoire 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3841073 | 488531526 @Company @Persons @UBO @INPI |
SEMIS Chantal Laurence DoB: 1956-02-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Alain Savary 66200 Elne France | ||
| 4321469 | 503941379 @Company @Persons @UBO @INPI |
MERIAUX DELGRANGE Laurence Alice DoB: 1956-07-03 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue Albert 1er 2500 Hirson France | ||
| 5528674 | 803377423 @Company @Persons @UBO @INPI |
MOUMEIN Béatrice Myriam Marie-Laurence DoB: 1956-06-02 PoB: 33110 CAUDERAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Chaumes 85480 Bournezeau France | ||
| 6429440 | 393306535 @Company @Persons @UBO @INPI |
MORLAAS Laurence DoB: 1956-06-02 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
The Queen Elisabeth King's Leynn 0 NORFOLK ROYAUME-UNI | ||
| 7844916 | 814438164 @Company @Persons @UBO @INPI |
LAURENCE Dominique, Roger, Percy DoB: 1956-06-02 PoB: RINTELN ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin de la Côte Madé 78680 Épône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7844917 | 814438164 @Company @Persons @UBO @INPI |
LAURENCE Dominique, Roger, Percy DoB: 1956-06-02 PoB: RINTELN ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin de la Côte Madé 78680 Épône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9467232 | 379890676 @Company @Persons @UBO @INPI |
PUPAT Danielle Laurence DoB: 1956-01-06 PoB: 38034 Beaurepaire (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Coches 38122 Châlons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10501215 | 418915575 @Company @Persons @UBO @INPI |
FLOT AUBRY Laurence DoB: 1956-07-09 PoB: LUXEUIL LES BAINS 70 P.Physique Quality: Gérant @OCCRP Alef @WC |
103 GRANDE RUE 0 88 LE VAL D'AJOL FRANCE | ||
| 10718737 | 323285882 @Company @Persons @UBO @INPI |
BARDEY FLEISCHER Marie-anne Laurence DoB: 1956-03-02 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin CAMBARRIER NORD 6650 Opio FRANCE | ||
| 10874863 | 452006216 @Company @Persons @UBO @INPI |
DAVIES Geraint Charles Boyens DoB: 1956-08-06 PoB: SOUTHAMPTON (GB) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BA 5 PARC DES MARAIS, LA ROUTE DE LA HAULE SAINT LAURENCE JEYSEY JE3 0 FRANCE | ||
| 11034934 | 820612851 @Company @Persons @UBO @INPI |
OUTTIER VILLETTE Laurence DoB: 1956-03-09 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 place de Marseille 62000 Arras FRANCE | ||
| 11133047 | 452184476 @Company @Persons @UBO @INPI |
CHAMINADE DATRIER Laurence-Camille Andree Raymonde DoB: 1956-01-06 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE ANDRE FAURE 24000 PERIGUEUX FRANCE | ||
| 11452669 | 442386454 @Company @Persons @UBO @INPI |
DALBERGUE Laurence DoB: 1956-06-01 PoB: 93062 Le raincy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Bru 46800 Fargues FRANCE | yes @Cadastre @Geotag |
|
| 11778521 | 448727230 @Company @Persons @UBO @INPI |
COSTE SAMOUN Laurence DoB: 1956-05-27 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Chemin DE L ARMEE D AFRIQUE 13010 Marseille FRANCE | ||
| 12364831 | 538446907 @Company @Persons @UBO @INPI |
DELORME LE CHEVALLIER Laurence DoB: 1956-11-15 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE | ||
| 12437467 | 326300159 @Company @Persons @UBO @INPI |
ARNAUD DANON Laurence DoB: 1956-01-06 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE | ||
| 14145022 | 562045161 @Company @Persons @UBO @INPI |
Chenal Laurence DoB: 12/04/1965 PoB: Grenoble FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
7 avenue Charles De Foucauld 38700 Corenc France | ||
| 14156424 | 820952315 @Company @Persons @UBO @INPI |
Matheron Fraissignes Laurence DoB: 19/09/1956 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
14 rue de Rémusat 75016 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.