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 LAURETTE 1958-10-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069506 832079859 @Company
@Persons
@UBO
@INPI
DUFILS LEMERCIER Laurette Renée Suzanne
DoB: 1958-03-29
PoB: 76474 Notre-Dame-de-Bondeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement les Bords du Cailly 76690 Cailly France
4547579 387475924 @Company
@Persons
@UBO
@INPI
COCGUEN Laurette, Marie, Chantal
DoB: 1958-12-28
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence Joseph le Monnier 22200 Guingamp FRANCE
4547580 387475924 @Company
@Persons
@UBO
@INPI
COCGUEN Laurette, Marie, Chantal
DoB: 1958-12-28
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence Joseph le Monnier 22200 Guingamp FRANCE
5168735 537509697 @Company
@Persons
@UBO
@INPI
LAURETTE Jean-Louis
DoB: 1958-10-05
PoB: 59369 Maing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Delzennes 59310 Nomain FRANCE yes
@Cadastre
@Geotag
5168736 537509697 @Company
@Persons
@UBO
@INPI
LAURETTE Jean-Louis
DoB: 1958-10-05
PoB: 59369 Maing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Delzennes 59310 Nomain FRANCE yes
@Cadastre
@Geotag
5999802 483513081 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHENE Laurette Monique
DoB: 1958-10-22
PoB: 44147 LA ROUXIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Créserie La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
5999803 483513081 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHENE Laurette Monique
DoB: 1958-10-22
PoB: 44147 LA ROUXIERE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Créserie La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6084324 383092756 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHENE Laurette Monique Gilberte
DoB: 1958-10-22
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Créserie La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6084325 383092756 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHENE Laurette Monique Gilberte
DoB: 1958-10-22
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Créserie La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088957 393764725 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHENE Laurette Monique Gilberte
DoB: 1958-10-22
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin Grimerault Anetz 44150 VAIR SUR LOIRE France
8127733 503702789 @Company
@Persons
@UBO
@INPI
PATOUREAU Laurette Clotilde Juliette
DoB: 1958-05-29
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Val du Theil La Roussière 27270 Mesnil en ouche FRANCE
8127734 503702789 @Company
@Persons
@UBO
@INPI
PATOUREAU Laurette Clotilde Juliette
DoB: 1958-05-29
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Val du Theil La Roussière 27270 Mesnil en ouche FRANCE
9176768 503386591 @Company
@Persons
@UBO
@INPI
LAURETTE Jean Louis
DoB: 1958-10-05
PoB: 59369 Maing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Dezenne 59310 Nomain France
10669960 491036026 @Company
@Persons
@UBO
@INPI
CHRETIEN Francine Lucie Laurette
DoB: 1958-03-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 10150 CRENEY PRES TROYES FRANCE yes
@Cadastre
@Geotag
10669961 491036026 @Company
@Persons
@UBO
@INPI
CHRETIEN Francine Lucie Laurette
DoB: 1958-03-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 10150 CRENEY PRES TROYES FRANCE yes
@Cadastre
@Geotag
10684317 351883749 @Company
@Persons
@UBO
@INPI
CHRETIEN Francine Lucie Laurette
DoB: 1958-03-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 10150 CRENEY PRES TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684318 351883749 @Company
@Persons
@UBO
@INPI
CHRETIEN Francine Lucie Laurette
DoB: 1958-03-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 10150 CRENEY PRES TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10697335 824118160 @Company
@Persons
@UBO
@INPI
ROLLET LARATTE Noëlle, Huguette, Laurette
DoB: 1958-12-12
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Grande rue 10170 Rhèges FRANCE
10794684 329177257 @Company
@Persons
@UBO
@INPI
DENGREVILLE Bruno
DoB: 1958-11-10
PoB: 80693 Sailly-Laurette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80800 Sailly-Laurette France
10833718 350637948 @Company
@Persons
@UBO
@INPI
DENGREVILLE Bruno Charles Lucien
DoB: 1958-11-10
PoB: 80693 Sailly-Laurette (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Impasse Danicourt 80800 Sailly-Laurette 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.