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 1975-12-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452974 794055699 @Company
@Persons
@UBO
@INPI
MECHALY Laurence Gabrielle
DoB: 1975-09-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15B Rue des Morvrains 94350 Villiers-sur-Marne FRANCE
2159169 819280645 @Company
@Persons
@UBO
@INPI
Boureaud Le Cornec Laurence, Marie, Nicole
DoB: 1975-03-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Saint-Ouen 75018 Paris France
2624563 491311114 @Company
@Persons
@UBO
@INPI
VERNAY BOUILLARD Laurence
DoB: 1975-12-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Boulevard LAFAYETTE 69000 Lyon France
2624564 491311114 @Company
@Persons
@UBO
@INPI
VERNAY BOUILLARD Laurence
DoB: 1975-12-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Boulevard LAFAYETTE 69000 Lyon France
2664780 440253987 @Company
@Persons
@UBO
@INPI
TERNAVASIO Laurence
DoB: 1975-11-19
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLOT 26150 Die France
3308829 500660410 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurence, Nathalie
DoB: 1975-12-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Lafayette 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
3423020 538246604 @Company
@Persons
@UBO
@INPI
ROSSI Laurence Eva
DoB: 1975-04-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Mont Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376004 750479214 @Company
@Persons
@UBO
@INPI
BURGUIERE LABERTRANDIE Laurence, Nathalie, Yvonne
DoB: 1975-06-26
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Lato 12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4376005 750479214 @Company
@Persons
@UBO
@INPI
BURGUIERE LABERTRANDIE Laurence, Nathalie, Yvonne
DoB: 1975-06-26
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Lato 12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4456129 521980797 @Company
@Persons
@UBO
@INPI
TREUTENAERE Sandra Laurence Patricia
DoB: 1975-12-25
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Jules Guesde 59210 Coudekerque-Branche France
4519971 791713407 @Company
@Persons
@UBO
@INPI
MOUGEL Laurence
DoB: 1975-08-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Hello 22120 Quessoy FRANCE
7472000 488183567 @Company
@Persons
@UBO
@INPI
MIRALVES Sophie Laurence
DoB: 1975-09-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD DE LA PERRUQUE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7472001 488183567 @Company
@Persons
@UBO
@INPI
MIRALVES Sophie Laurence
DoB: 1975-09-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD DE LA PERRUQUE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8198942 815031117 @Company
@Persons
@UBO
@INPI
VALENTIN LACENE Laurence
DoB: 1975-05-26
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 B Chemin du Calquet 31100 Toulouse France
8324896 514241751 @Company
@Persons
@UBO
@INPI
GUIBERT Christèle Renée Laurence
DoB: 1975-10-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Avenue Honoré Serres 31000 Toulouse France
8873037 398133223 @Company
@Persons
@UBO
@INPI
MAUNY Laurence Anne Marie Maria
DoB: 1975-07-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mairie 35850 Irodouër FRANCE
9375104 815004122 @Company
@Persons
@UBO
@INPI
PARISOT Laurence, Marie, Colette
DoB: 1975-09-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Coz Maner 29000 Quimper FRANCE
10656064 429305303 @Company
@Persons
@UBO
@INPI
DE WITTE LEVOIR Christille Marie Laurence
DoB: 1975-12-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Vasseur 80540 Bovelles FRANCE yes
@Cadastre
@Geotag
10924718 510497530 @Company
@Persons
@UBO
@INPI
LACHENAL TRANSLER Cristelle Laurence
DoB: 1975-09-25
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Guillermines 1600 Saint-Bernard 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
11414863 534400056 @Company
@Persons
@UBO
@INPI
BOUVART COURVOISIER Laurence
DoB: 1975-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
664 Route des Bourlières 27330 La Haye-Saint-Sylvestre FRANCE
11825320 422734962 @Company
@Persons
@UBO
@INPI
LAURENCE Olivier Nicolas
DoB: 1975-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Le Verger 13320 Bouc-Bel-Air FRANCE
12225345 493247803 @Company
@Persons
@UBO
@INPI
FOUCHARD Laurence
DoB: 1975-02-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place DE LA REUNION - RESIDENCE ESPACE REUNION - 68100 Mulhouse FRANCE
12783850 451730998 @Company
@Persons
@UBO
@INPI
LAURENCE Olivier Nicolas
DoB: 1975-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 E RUE DES PRUNIERS SAUVAGES 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
13655869 829713700 @Company
@Persons
@UBO
@INPI
VIGNES AURITCH VIGNES Marie, Laurence
DoB: 1975-03-08
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Grand Chênes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13655870 829713700 @Company
@Persons
@UBO
@INPI
VIGNES AURITCH VIGNES Marie, Laurence
DoB: 1975-03-08
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Grand Chênes 64600 Anglet FRANCE yes
@Cadastre
@Geotag
14284150 388708273 @Company
@Persons
@UBO
@INPI
ROBERT Sabrina Laurence
DoB: 1975-12-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ALLEE DES VETYVERS 97420 Le Port France
14315030 507518231 @Company
@Persons
@UBO
@INPI
DELFORGES SURJUS Magalie Laurence
DoB: 1975-05-12
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1267 Chemin Brunet 97440 Saint-André France yes
@Cadastre
@Geotag
14704229 808893556 @Company
@Persons
@UBO
@INPI
SONZINI Laurence Marie Michèle
DoB: 1975-04-26
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Champcallot 42520 Saint-Pierre-de-Bœuf France
14704230 808893556 @Company
@Persons
@UBO
@INPI
SONZINI Laurence Marie Michèle
DoB: 1975-04-26
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Champcallot 42520 Saint-Pierre-de-Bœuf France
14734168 510217870 @Company
@Persons
@UBO
@INPI
DUMAS Laurence
DoB: 1975-02-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Champ d'Alcauze 24220 Vézac 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.