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 1975-09-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26325 509312054 @Company
@Persons
@UBO
@INPI
SILVANO Isabelle Laurence
DoB: 1975-06-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Chemin Du Castellaras 6530 Le Tignet France yes
@Cadastre
@Geotag
26326 509312054 @Company
@Persons
@UBO
@INPI
SILVANO Isabelle Laurence
DoB: 1975-06-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Chemin Du Castellaras 6530 Le Tignet France yes
@Cadastre
@Geotag
38403 851669507 @Company
@Persons
@UBO
@INPI
GERARD VEILLET Gaëlle Laurence Evelyne
DoB: 1975-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue d'Alsace 88540 Bussang FRANCE
38404 851669507 @Company
@Persons
@UBO
@INPI
GERARD VEILLET Gaëlle Laurence Evelyne
DoB: 1975-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue d'Alsace 88540 Bussang FRANCE
38845 830932513 @Company
@Persons
@UBO
@INPI
LE MANCHEC RENAULT Christelle Laurence Marie
DoB: 1975-08-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue de Bazeilles 29270 Carhaix-Plouguer FRANCE
1143961 802048819 @Company
@Persons
@UBO
@INPI
LAURENCE CHANDRAKUMAR Virginia
DoB: 1975-09-08
PoB: KULIYAPITIYA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ROBERT DOUVILLEZ 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1405922 432738755 @Company
@Persons
@UBO
@INPI
VACQUE Anne, Laurence, Michèle
DoB: 1975-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue René et Marguerite Pellet 69006 Lyon 06 FRANCE
3636117 795018589 @Company
@Persons
@UBO
@INPI
DA COL DUCCI Laurence
DoB: 1975-12-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Bouilloud 13270 Fos-sur-Mer FRANCE
3636118 795018589 @Company
@Persons
@UBO
@INPI
DA COL DUCCI Laurence
DoB: 1975-12-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Bouilloud 13270 Fos-sur-Mer FRANCE
4367894 821579257 @Company
@Persons
@UBO
@INPI
GREGOIRE MICHEL Laurence, Danielle, Claude
DoB: 1975-08-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Chênes Verts 12100 Millau FRANCE
5556329 804368645 @Company
@Persons
@UBO
@INPI
COUTURIER Laurence Michelle
DoB: 1975-06-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Joussemelière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703666 512134495 @Company
@Persons
@UBO
@INPI
POIROUX Laurence
DoB: 1975-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard des Glonnières 72000 Le Mans FRANCE
5888318 533996435 @Company
@Persons
@UBO
@INPI
MARMONIER LACROIX Laurence Henriette Annie
DoB: 1975-09-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin du Triévoz 38260 La Frette France yes
@Cadastre
@Geotag
5888321 533996435 @Company
@Persons
@UBO
@INPI
MARMONIER LACROIX Laurence Henriette Annie
DoB: 1975-09-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin du Triévoz 38260 La Frette France yes
@Cadastre
@Geotag
6165462 442058350 @Company
@Persons
@UBO
@INPI
EJZENBUCH Stéphanie Laurence
DoB: 1975-08-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue Des Gros Grès 92700 Colombes France
6676177 323419911 @Company
@Persons
@UBO
@INPI
BAUDET Maud Laurence
DoB: 1975-10-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Route de l'Ormeau 86180 Buxerolles FRANCE
8661798 489955526 @Company
@Persons
@UBO
@INPI
CHOLLET Laurence
DoB: 1975-08-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA TOUCHE CHEVRIER 79300 Bressuire FRANCE
9299250 532883147 @Company
@Persons
@UBO
@INPI
LETHESSIER FILLOLS Laurence Céline Juliette
DoB: 1975-08-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Girardin 14100 Lisieux FRANCE
9299644 520130022 @Company
@Persons
@UBO
@INPI
LETHESSIER FILLOLS Laurence Céline Juliette
DoB: 1975-08-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tremble 69640 Saint-Julien FRANCE
9756522 500362025 @Company
@Persons
@UBO
@INPI
HAQUETTE CORDELETTE Laurence Laetitia Ghislaine Mar
DoB: 1975-09-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Banlieue Vers Ruesnes 59530 Le Quesnoy France yes
@Cadastre
@Geotag
10874454 821821303 @Company
@Persons
@UBO
@INPI
COURVOISIER GAMEZ Nathalie, Laurence, Claire
DoB: 1975-03-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clair Matin 1500 Saint-Denis-En-Bugey FRANCE
11225822 535355101 @Company
@Persons
@UBO
@INPI
POIROUX MORIN Laurence Hélène Sophie
DoB: 1975-09-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Olivier de Clisson 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950363 425229762 @Company
@Persons
@UBO
@INPI
BARBERET SERVIERES Laurence, Nicole
DoB: 1975-04-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 chemin de la Cavée Picard 60170 Ribécourt-Dreslincourt FRANCE
14429605 418099065 @Company
@Persons
@UBO
@INPI
PASDELOUP CLAUSS Laurence
DoB: 1975-03-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bruyère 67200 Strasbourg FRANCE
15280810 494530223 @Company
@Persons
@UBO
@INPI
NANDJAN SOBCZYK Esther Laurence
DoB: 1975-09-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Flandres 68100 Mulhouse FRANCE
15280811 494530223 @Company
@Persons
@UBO
@INPI
NANDJAN SOBCZYK Esther Laurence
DoB: 1975-09-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Flandres 68100 Mulhouse FRANCE
15609391 480507995 @Company
@Persons
@UBO
@INPI
ALLUIN Laurence
DoB: 1975-12-05
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Jules Delcencerie 59700 Marcq en Baroeul France
15623497 849162672 @Company
@Persons
@UBO
@INPI
FILHOL Laurence, Marie, Thérèse
DoB: 1975-10-16
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruols 4 Route d'Ampiac 12450 Luc-la-Primaube FRANCE
15648679 490874054 @Company
@Persons
@UBO
@INPI
STOKER Laurence
DoB: 1975-03-08
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin de la Banaste 13190 Allauch FRANCE
16016059 432752996 @Company
@Persons
@UBO
@INPI
GAILLARD Laurence Sandrine
DoB: 1975-10-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Hamel 33800 Bordeaux FRANCE
16071010 845365311 @Company
@Persons
@UBO
@INPI
CATELAIN DESJARDINS Stéphanie, Laurence, Danièle
DoB: 1975-10-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 Rue du 08 Mai 1945 76890 Biville-la-Baignarde 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.