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 1957-09-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641822 478495864 @Company
@Persons
@UBO
@INPI
BERGER Laurence
DoB: 1957-12-08
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée de la Résidence du Parc 26000 Valence France
2641823 478495864 @Company
@Persons
@UBO
@INPI
BERGER Laurence
DoB: 1957-12-08
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de la Résidence du Parc 26000 Valence France
2721827 500497987 @Company
@Persons
@UBO
@INPI
SERRADO FERRET Laurence
DoB: 1957-02-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHEMIN DES MONTILLES DE GAILLARDY 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2723851 414594184 @Company
@Persons
@UBO
@INPI
SERRADO FERRET Laurence
DoB: 1957-02-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin des Montilles de Gaillardy 34300 Agde FRANCE
3012052 430367813 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France
3012053 430367813 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France
3018496 440159515 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3018497 440159515 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3027164 437824063 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027165 437824063 @Company
@Persons
@UBO
@INPI
LEPRETRE ALBORGHETTI Laurence
DoB: 1957-09-14
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Notre Dame 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053049 403248511 @Company
@Persons
@UBO
@INPI
IVANOFF Laurence Hélène Marie
DoB: 1957-09-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Pont 30400 Villeneuve-lès-Avignon France
3053050 403248511 @Company
@Persons
@UBO
@INPI
IVANOFF Laurence Hélène Marie
DoB: 1957-09-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Pont 30400 Villeneuve-lès-Avignon France
3717062 501421051 @Company
@Persons
@UBO
@INPI
HOLFEIER MADEUF Laurence
DoB: 1957-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse des Santolines lotissement les Barres 13113 Lamanon FRANCE
3717063 501421051 @Company
@Persons
@UBO
@INPI
HOLFEIER MADEUF Laurence
DoB: 1957-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 impasse des Santolines lotissement les Barres 13113 Lamanon FRANCE
4079121 424546414 @Company
@Persons
@UBO
@INPI
BERTON Laurence Marie France
DoB: 1957-09-19
PoB: 45345 Vimory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE GIRONVILLE 91720 Maisse FRANCE
5058924 402381917 @Company
@Persons
@UBO
@INPI
AMBRAMIAN PRIEUR Sonia Laurence
DoB: 1957-09-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Rue des Ecoles 1120 La Boisse France yes
@Cadastre
@Geotag
7198504 499204568 @Company
@Persons
@UBO
@INPI
VARS BARDOUIN Laurence Marie Adrienne
DoB: 1957-11-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Rizane 4110 Sainte-Croix à lauze FRANCE
12566297 442275558 @Company
@Persons
@UBO
@INPI
LAURENCE OLIVIER Martine, Monique, Michèle
DoB: 1957-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Tannery 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618023 404399602 @Company
@Persons
@UBO
@INPI
LAURENCE OLIVIER Martine, Monique, Michèle
DoB: 1957-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Tannery 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15607100 829318542 @Company
@Persons
@UBO
@INPI
SANCHEZ VERDIER Dominique Laurence
DoB: 1957-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Richardières 37230 Luynes 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.