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 1975-02-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2792229 827756529 @Company
@Persons
@UBO
@INPI
BELLOT Laurence
DoB: 1975-07-16
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Nivernais 11100 Narbonne FRANCE
3191414 451447684 @Company
@Persons
@UBO
@INPI
PLANCHON Laurence Françoise Marguerite
DoB: 1975-02-20
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Bruyères 2300 Quierzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5939106 445303068 @Company
@Persons
@UBO
@INPI
RIBET (Sophie Laurence Nicole)
DoB: 1975-05-28
PoB: 94038 L'HAY LES ROSES (VAL DE MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CRUCIATA PIETROSELLA 20166 PORTICCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068656 535198188 @Company
@Persons
@UBO
@INPI
ROUL FLEURY Laurence Jeanne Marie
DoB: 1975-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Haie 44690 Château-Thébaud France yes
@Cadastre
@Geotag
6068657 535198188 @Company
@Persons
@UBO
@INPI
ROUL FLEURY Laurence Jeanne Marie
DoB: 1975-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Haie 44690 Château-Thébaud France yes
@Cadastre
@Geotag
6824841 453620940 @Company
@Persons
@UBO
@INPI
OUVRARD Laurence
DoB: 1975-08-20
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Cluzelet 17500 Jonzac FRANCE
7423491 524417078 @Company
@Persons
@UBO
@INPI
BOUYSSONIE Julie Laurence
DoB: 1975-02-26
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Bois 95170 Deuil-la-barre FRANCE yes
@Cadastre
@Geotag
7573682 433718475 @Company
@Persons
@UBO
@INPI
LAFFORGUE OTERO Laurence Marguerite Marthe
DoB: 1975-04-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10023 West End avenue Apt 11 Gg New York 0 ETATS-UNIS D'AMERIQUE
7846717 749858189 @Company
@Persons
@UBO
@INPI
TRUBUIL QUILLOU Catherine Laurence
DoB: 1975-04-20
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Château 78660 Saint-Martin-de-Bréthencourt FRANCE
8363815 441649324 @Company
@Persons
@UBO
@INPI
CORNELOUP Laurence Laëticia Simone
DoB: 1975-02-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Charles de Gaulle - Résidence les Terrasses 84130 Le Pontet FRANCE
8363816 441649324 @Company
@Persons
@UBO
@INPI
CORNELOUP Laurence Laëticia Simone
DoB: 1975-02-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Avenue Charles de Gaulle - Résidence les Terrasses 84130 Le Pontet FRANCE
8392706 494160476 @Company
@Persons
@UBO
@INPI
CRUCIANI Carole Laurence Catherine
DoB: 1975-08-04
PoB: 2B049 CALENZANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASA NOSTRA - RTE DE CALENZANA 20214 CALENZANA FRANCE yes
@Cadastre
@Geotag
8392707 494160476 @Company
@Persons
@UBO
@INPI
CRUCIANI Carole Laurence Catherine
DoB: 1975-08-04
PoB: 2B049 CALENZANA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASA NOSTRA - RTE DE CALENZANA 20214 CALENZANA FRANCE yes
@Cadastre
@Geotag
8401215 451752984 @Company
@Persons
@UBO
@INPI
CASABIANCA Christine Laurence
DoB: 1975-02-28
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. AUGUSTE GAUDIN BASTIA 20200 BASTIA FRANCE
9977950 804703353 @Company
@Persons
@UBO
@INPI
DUTAY Laurence
DoB: 1975-07-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Chanoine Pinier 49100 Angers FRANCE
11257575 392234357 @Company
@Persons
@UBO
@INPI
RHEINART NOEL Valérie Laurence Marie
DoB: 1975-12-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle 107a # 7a-20 0 Colombie Colombie yes
@Cadastre
@Geotag
11278726 489803866 @Company
@Persons
@UBO
@INPI
HERVIEU ETASSE Laurence
DoB: 1975-06-30
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 505ème Airborne 50480 Sainte-Mère-Eglise FRANCE
11776517 481273894 @Company
@Persons
@UBO
@INPI
VASSE Helène Isabelle Laurence
DoB: 1975-02-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Escourches EOURES 13011 Marseille FRANCE
11776518 481273894 @Company
@Persons
@UBO
@INPI
VASSE Helène Isabelle Laurence
DoB: 1975-02-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Escourches EOURES 13011 Marseille FRANCE
12907523 820366219 @Company
@Persons
@UBO
@INPI
PALFROY MAQUIN Laurence
DoB: 1975-10-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Bauve de l'Isle 8220 Rocquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907524 820366219 @Company
@Persons
@UBO
@INPI
PALFROY MAQUIN Laurence
DoB: 1975-10-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Bauve de l'Isle 8220 Rocquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073763 814498895 @Company
@Persons
@UBO
@INPI
LAURENCE Georges, Emile
DoB: 1975-02-20
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue des Ground Dove Apt 69 Res Sig Quartier d'Orléans 97150 Saint-Martin France
15482165 808192173 @Company
@Persons
@UBO
@INPI
Monarque Vallerand Laurence Renelle Mireille
DoB: 1975-12-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Rézel 77910 Germigny-l'Évêque 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.