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 1984-01-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183147 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Etienne Pascal Laurence
DoB: 1984-01-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blanchard 7310 Saint-Martin-de-Valamas France
1358881 504679093 @Company
@Persons
@UBO
@INPI
PAYSSOT BEAU Nadège Laurence
DoB: 1984-01-18
PoB: 81065 Castres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ du Moulin à Vent 16360 Touvérac FRANCE
1358882 504679093 @Company
@Persons
@UBO
@INPI
PAYSSOT BEAU Nadège Laurence
DoB: 1984-01-18
PoB: 81065 Castres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ du Moulin à Vent 16360 Touvérac FRANCE
4164500 509190864 @Company
@Persons
@UBO
@INPI
LENOIR AMHAL Patricia Jacqueline Laurence
DoB: 1984-12-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Marquis de Raies 91080 Courcouronnes FRANCE
6053230 402528269 @Company
@Persons
@UBO
@INPI
JOYARD Laurence Claire
DoB: 1984-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Maine 75014 Paris France
8780379 504983354 @Company
@Persons
@UBO
@INPI
HUGUET Sydney Lionel Laurence
DoB: 1984-12-22
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Horloge 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780380 504983354 @Company
@Persons
@UBO
@INPI
HUGUET Sydney Lionel Laurence
DoB: 1984-12-22
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de l'Horloge 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793993 352156558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florie Laurence Isabelle Jacqueline
DoB: 1984-10-22
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pasteur 59990 Preseau France
9831079 792012353 @Company
@Persons
@UBO
@INPI
HENRIET Laurence, Liliane
DoB: 1984-01-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du safranier 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831080 792012353 @Company
@Persons
@UBO
@INPI
HENRIET Laurence, Liliane
DoB: 1984-01-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du safranier 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288905 514091594 @Company
@Persons
@UBO
@INPI
ROUX Estelle Laurence
DoB: 1984-06-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Riff 73800 Laissaud FRANCE yes
@Cadastre
@Geotag
10288907 514091594 @Company
@Persons
@UBO
@INPI
ROUX Estelle Laurence
DoB: 1984-06-12
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré du Riff 73800 Laissaud FRANCE yes
@Cadastre
@Geotag
12180349 824497218 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Alexandra Isabelle Laurence
DoB: 1984-01-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
12180350 824497218 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Alexandra Isabelle Laurence
DoB: 1984-01-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
14151925 528960289 @Company
@Persons
@UBO
@INPI
Crevel Queinnec Laurence
DoB: 01/11/1984
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
115 rue Caulaincourt 75018 Paris France
14226692 491946737 @Company
@Persons
@UBO
@INPI
PAYET Laurence Expédite
DoB: 1984-09-01
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Paille en Queue Basse Vallée 97442 Saint-Philippe France
14226693 491946737 @Company
@Persons
@UBO
@INPI
PAYET Laurence Expédite
DoB: 1984-09-01
PoB: St Pierré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Paille en Queue Basse Vallée 97442 Saint-Philippe France
14227312 494184351 @Company
@Persons
@UBO
@INPI
MAILLOT Virginie Marie Laurence
DoB: 1984-06-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 chemin Stéphane Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14228405 500984828 @Company
@Persons
@UBO
@INPI
ORBAN Marie Sophia Laurence
DoB: 1984-01-28
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vétyvers 97450 St Louis France
14248378 839497864 @Company
@Persons
@UBO
@INPI
LAURENCE Jean, Dany
DoB: 1984-01-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jules Verne Ravine des Cafres 97410 Saint-Pierre France
14276152 310836747 @Company
@Persons
@UBO
@INPI
THUONG-HIME Stéphanie Laurence
DoB: 1984-01-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Chemin Dufourg Domenjod 97490 Saint-Denis France
14277037 310895156 @Company
@Persons
@UBO
@INPI
THUONG-HIME Stéphanie Laurence
DoB: 1984-01-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Chemin Dufourg Domenjod 97490 Saint-Denis France
14333147 752506048 @Company
@Persons
@UBO
@INPI
BAS Laurence
DoB: 1984-05-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 chemin des Casques 97434 La Saline les Bains France
14333148 752506048 @Company
@Persons
@UBO
@INPI
BAS Laurence
DoB: 1984-05-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin des Casques 97434 La Saline les Bains France
14868674 529054595 @Company
@Persons
@UBO
@INPI
MANGIULLO Laurence
DoB: 1984-12-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 passage de la Marne 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14939623 529054595 @Company
@Persons
@UBO
@INPI
MANGIULLO Laurence
DoB: 1984-12-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 passage de la Marne 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15130813 529054595 @Company
@Persons
@UBO
@INPI
MANGIULLO Laurence
DoB: 1984-12-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 passage de la Marne 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15242730 833719800 @Company
@Persons
@UBO
@INPI
MANGIULLO KAMINSKI Laurence
DoB: 1984-12-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Sarments 57185 Clouange 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.