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 LAURENS 1959-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046036 512912536 @Company
@Persons
@UBO
@INPI
CHARLES LAURENS Patricia Jacqueline Jeanne
DoB: 1959-01-31
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 TER Rue du Gué 13690 Graveson France
4388419 494267560 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE CAYRADE 12300 DECAZEVILLE FRANCE
4391670 800351561 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie, Marie, Anne
DoB: 1959-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
5437531 453831075 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE CAYRADE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
5438967 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5438968 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5445948 453809907 @Company
@Persons
@UBO
@INPI
LAURENS Pierre-Henri Marie
DoB: 1959-02-24
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
8163978 821726775 @Company
@Persons
@UBO
@INPI
LAURENS Mireille Aurélie Paulette
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Belvezer 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8163981 821726775 @Company
@Persons
@UBO
@INPI
LAURENS Mireille Aurélie Paulette
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée du Belvezer 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227386 814011359 @Company
@Persons
@UBO
@INPI
LAURENS Mireille Aurélie Paulette
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée du Belvezer 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274741 434502175 @Company
@Persons
@UBO
@INPI
LAURENS Mireille Aurelie Paulette
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Cornac 31140 Launaguet France
8293072 353621055 @Company
@Persons
@UBO
@INPI
LAURENS Mireille
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Belvezer 31380 Montastruc-la-Conseillère France
9297797 498478163 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT MARTIN PLANTY Marie Yvonne Therese
DoB: 1959-08-06
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE A. BREDELOUX 44300 NANTES FRANCE yes
@Cadastre
@Geotag
9310606 409730090 @Company
@Persons
@UBO
@INPI
LAURENS LEMAITRE Veronique Denise Marie-Therese
DoB: 1959-04-13
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVILLE LA LOUVET 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
11440270 519043525 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie Anne
DoB: 1959-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
12793983 751386236 @Company
@Persons
@UBO
@INPI
LAURENS Claude, André
DoB: 1959-09-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5048 route de Galice les Bougainvillées 13090 Aix-en-Provence FRANCE
12793984 751386236 @Company
@Persons
@UBO
@INPI
LAURENS Claude, André
DoB: 1959-09-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5048 route de Galice les Bougainvillées 13090 Aix-en-Provence FRANCE
13031826 824887392 @Company
@Persons
@UBO
@INPI
LAURENS Mireille, Aurélie, Paulette
DoB: 1959-01-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Belvezer 31380 Montastruc-la-Conseillere FRANCE
14784464 434502175 @Company
@Persons
@UBO
@INPI
LAURENS Mireille Aurelie Paulette
DoB: 1959-01-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du Belvezer 31380 Montastruc-la-Conseillère France
15476475 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Rue de Cayrade 12300 Decazeville 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.