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 1980-11-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3118807 392238606 @Company
@Persons
@UBO
@INPI
RISPAL HERBAUX Laurence
DoB: 1980-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grès 11 Lotissement L'Oustal du Grès 30340 Saint-Julien-les-Rosiers France
3664816 824911168 @Company
@Persons
@UBO
@INPI
CHAPRON BEHOT Laurence, Hélène
DoB: 1980-03-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 Traverse des Genets les Hauts de Lambesc 13410 Lambesc FRANCE
4540933 531634053 @Company
@Persons
@UBO
@INPI
MICHARD Géraldine Isabelle Laurence
DoB: 1980-04-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Neuve 22600 Loudéac FRANCE
4540934 531634053 @Company
@Persons
@UBO
@INPI
MICHARD Géraldine Isabelle Laurence
DoB: 1980-04-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Neuve 22600 Loudéac FRANCE
5194247 817494495 @Company
@Persons
@UBO
@INPI
LAURENCE Charlotte
DoB: 1980-11-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue Saint-Albin 59500 Douai FRANCE yes
@Cadastre
@Geotag
7350453 410696322 @Company
@Persons
@UBO
@INPI
MORER Aude Agnès Laurence
DoB: 1980-07-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse des Sarcelles 34200 Sète FRANCE yes
@Cadastre
@Geotag
7601939 437771884 @Company
@Persons
@UBO
@INPI
SIGNORET Laurence
DoB: 1980-09-19
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Aires 5200 Crots FRANCE
7761015 324774561 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1980-06-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Verdun 35000 Rennes FRANCE
8009832 450296595 @Company
@Persons
@UBO
@INPI
BERTOLINO Cécile Laurence
DoB: 1980-10-19
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Clos des Alouettes rue du Commandant Tulasne 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8052338 822996153 @Company
@Persons
@UBO
@INPI
BERTOLINO Cécile Laurence
DoB: 1980-10-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Schuman 37550 Saint Avertin France
8052339 822996153 @Company
@Persons
@UBO
@INPI
BERTOLINO Cécile Laurence
DoB: 1980-10-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Robert Schuman 37550 Saint Avertin France
9721022 414911545 @Company
@Persons
@UBO
@INPI
JOUAUD Valérie Laurence Gaëlle
DoB: 1980-06-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerouriec 56410 Erdeven FRANCE
12212293 539426304 @Company
@Persons
@UBO
@INPI
TIBURZO CHAOUI Julie Marie Laurence
DoB: 1980-09-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE RIVOLI 75001 Paris FRANCE yes
@Cadastre
@Geotag
14073603 813720927 @Company
@Persons
@UBO
@INPI
BAZIRE Laurence, Yolande
DoB: 1980-12-19
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Lieudit Ilet Pérou 97130 Capesterre-Belle-Eau France
14357637 852251024 @Company
@Persons
@UBO
@INPI
BOUILLON Laurence Sylvie Guylène
DoB: 1980-09-19
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Centaure Saint Gilles les Bains 97434 Saint-Paul France
14869474 530984798 @Company
@Persons
@UBO
@INPI
KEMPFF FREGONA Laurence
DoB: 1980-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 C rue des Trois Evêchés 57070 Metz FRANCE yes
@Cadastre
@Geotag
14878106 798703849 @Company
@Persons
@UBO
@INPI
MASSON BOUBLENZA Laurence
DoB: 1980-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abbé Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14878107 798703849 @Company
@Persons
@UBO
@INPI
MASSON BOUBLENZA Laurence
DoB: 1980-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Abbé Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14940423 530984798 @Company
@Persons
@UBO
@INPI
KEMPFF FREGONA Laurence
DoB: 1980-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 C rue des Trois Evêchés 57070 Metz FRANCE yes
@Cadastre
@Geotag
14949055 798703849 @Company
@Persons
@UBO
@INPI
MASSON BOUBLENZA Laurence
DoB: 1980-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abbé Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14949056 798703849 @Company
@Persons
@UBO
@INPI
MASSON BOUBLENZA Laurence
DoB: 1980-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Abbé Pierre 57140 Woippy FRANCE yes
@Cadastre
@Geotag
16016720 847895000 @Company
@Persons
@UBO
@INPI
REICHENBACH Laurence
DoB: 1980-06-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Claude Matrat 92130 Issy-les-Moulineaux FRANCE
16042498 899384689 @Company
@Persons
@UBO
@INPI
JOMNI Laurence
DoB: 1980-05-19
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Victor Hugo 59160 Lomme France
16167819 751783341 @Company
@Persons
@UBO
@INPI
RECHER QUAVALIER Estelle Lyse Laurence
DoB: 1980-05-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Bis Rue de la Haute rue 76490 Saint-Nicolas-de-la-Haie 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.