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 1977-08-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389971 751104233 @Company
@Persons
@UBO
@INPI
FORGEAUD TEXIER Marie-Laurence, Jacqueline, Geneviève
DoB: 1977-08-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Fleurelle 79000 Niort FRANCE yes
@Cadastre
@Geotag
2465517 507707909 @Company
@Persons
@UBO
@INPI
FERON Laurence
DoB: 1977-05-30
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Rousselet 75007 Paris France
2465518 507707909 @Company
@Persons
@UBO
@INPI
FERON Laurence
DoB: 1977-05-30
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Rousselet 75007 Paris France
3047524 512020900 @Company
@Persons
@UBO
@INPI
SANGUINETTI SANGUINETTI JULIEN Laurence
DoB: 1977-03-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse ND des 7 Douleurs 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066849 507630416 @Company
@Persons
@UBO
@INPI
BONGENDRE Claire Marie Laurence
DoB: 1977-11-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
3132586 503146839 @Company
@Persons
@UBO
@INPI
SANGUINETTI SANGUINETTI JULIEN Laurence
DoB: 1977-03-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Impasse ND des 7 Douleurs 84000 Avignon France
3157022 753166461 @Company
@Persons
@UBO
@INPI
SANGUINETTI Laurence
DoB: 1977-03-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse ND des 7 Douleurs 84000 Avignon France
3161944 332989391 @Company
@Persons
@UBO
@INPI
SANGUINETTI SANGUINETTI-JULIEN Laurence
DoB: 1977-03-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Impasse ND des 7 Douleurs 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217879 493362511 @Company
@Persons
@UBO
@INPI
LAURENCE FOURNIER Betty Nancy
DoB: 1977-08-30
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Ruelles 60730 Cauvigny FRANCE
3479488 483870036 @Company
@Persons
@UBO
@INPI
BANNINO Laurence
DoB: 1977-06-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Bastidans Les Bastides de Valroy 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3849253 537984478 @Company
@Persons
@UBO
@INPI
ANTOINE PUJOL Laurence
DoB: 1977-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de Millas 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854876 514779669 @Company
@Persons
@UBO
@INPI
ANTOINE PUJOL Laurence
DoB: 1977-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de Millas 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
3857451 793869538 @Company
@Persons
@UBO
@INPI
ANTOINE PUJOL Laurence
DoB: 1977-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de Millas 66130 Corbère France
4896722 795260660 @Company
@Persons
@UBO
@INPI
MAYAUD Laurence Hélène Marie Amélie
DoB: 1977-08-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Condé 69002 Lyon France yes
@Cadastre
@Geotag
4896724 795260660 @Company
@Persons
@UBO
@INPI
MAYAUD Laurence Hélène Marie Amélie
DoB: 1977-08-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Condé 69002 Lyon France yes
@Cadastre
@Geotag
7235335 480540483 @Company
@Persons
@UBO
@INPI
PERRON Caroline Arlette Laurence
DoB: 1977-08-17
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Vieille 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399242 491645578 @Company
@Persons
@UBO
@INPI
MANZANARES Nelly Laurence
DoB: 1977-08-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES ARENES 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
11119014 449534155 @Company
@Persons
@UBO
@INPI
DENIS Laurence
DoB: 1977-08-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERNICHOUX 24350 MONTAGRIER FRANCE
13035676 500077029 @Company
@Persons
@UBO
@INPI
GRIMAL Cécile Laurence Catherine
DoB: 1977-08-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Amourens 81150 Castelnau-de-Lévis FRANCE
13035677 500077029 @Company
@Persons
@UBO
@INPI
GRIMAL Cécile Laurence Catherine
DoB: 1977-08-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin des Amourens 81150 Castelnau-de-Lévis FRANCE
13041219 794313643 @Company
@Persons
@UBO
@INPI
GRIMAL AUDOUARD Cécile, Laurence, Catherine
DoB: 1977-08-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Amourens 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13772500 751875741 @Company
@Persons
@UBO
@INPI
SIDNEY ELIZABETH-MARIE-FRANCOISE Laurence, Marie
DoB: 1977-12-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue les Alpinias Résidences les Alpinias 97221 Le carbet France
13772501 751875741 @Company
@Persons
@UBO
@INPI
SIDNEY ELIZABETH-MARIE-FRANCOISE Laurence, Marie
DoB: 1977-12-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue les Alpinias Résidences les Alpinias 97221 Le carbet France
13827544 878929892 @Company
@Persons
@UBO
@INPI
CLOVIS JALTA Sabine Laurence
DoB: 1977-08-10
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 9 résidence les Jardins de Salome 114 route des religieuses 97200 Fort de France France
13827545 878929892 @Company
@Persons
@UBO
@INPI
CLOVIS JALTA Sabine Laurence
DoB: 1977-08-10
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 9 résidence les Jardins de Salome 114 route des religieuses 97200 Fort de France France
13837230 852894740 @Company
@Persons
@UBO
@INPI
LARGENT DIACONO Séverine, Laurence
DoB: 1977-10-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Ravine Touza 97233 Schoelcher France
14354750 841648322 @Company
@Persons
@UBO
@INPI
VIVÈS ÉTHÈVE Laurence
DoB: 1977-04-30
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 B Rue Thérèsien Cadet Appt.24 - Rés. Palmea - Etg 1 - Sai 97490 Saint-Denis France
15832463 424723682 @Company
@Persons
@UBO
@INPI
DUMONT BORGNAT Charlotte Marie Laurence
DoB: 1977-11-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marcel Plasse 69290 Craponne 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.