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 Laure 1964-11-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4911 349762856 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
250992 424670321 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
1740324 413588740 @Company
@Persons
@UBO
@INPI
Laure Christophe
DoB: 1964-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 avenue Georges Mandel 75016 Paris France
1832336 490097771 @Company
@Persons
@UBO
@INPI
LAURE Patrick
DoB: 1964-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Beauregard 92500 Rueil Malmaison France
3086319 491866372 @Company
@Persons
@UBO
@INPI
MAITREPIERRE Laure
DoB: 1964-11-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LERIF - LA FAURE 38190 Sainte-Agnès France
9480408 412323644 @Company
@Persons
@UBO
@INPI
DIDIER Marie-Laure Brigitte Eugénie
DoB: 1964-03-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Longues 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097084 789365749 @Company
@Persons
@UBO
@INPI
BITSCH CUNIN Martine, Cécile, Laure
DoB: 1964-07-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Louvetiers 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10097085 789365749 @Company
@Persons
@UBO
@INPI
BITSCH CUNIN Martine, Cécile, Laure
DoB: 1964-07-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place des Louvetiers 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
11531581 435374616 @Company
@Persons
@UBO
@INPI
FICHOT DEVELLE Marie-Laure
DoB: 1964-04-11
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thomirey 21360 Saussey FRANCE yes
@Cadastre
@Geotag
13267179 792491219 @Company
@Persons
@UBO
@INPI
CARRERE-LAAS Laure, Maryse, Jeanne
DoB: 1964-11-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pindats 64290 Bosdarros FRANCE
13466201 424670321 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
13752308 509771754 @Company
@Persons
@UBO
@INPI
LEONIDAS DIJON Marie-Laure
DoB: 1964-02-24
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Neuf Gondeau 97212 St Joseph France
13764569 529242687 @Company
@Persons
@UBO
@INPI
LEONIDAS DIJON Marie-Laure
DoB: 1964-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 quartier Gondeau Bois Neuf 97212 Saint-Joseph France
13915140 422496356 @Company
@Persons
@UBO
@INPI
NABAJOTH Christian Laure
DoB: 1964-10-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Ajoupa 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915141 422496356 @Company
@Persons
@UBO
@INPI
NABAJOTH Christian Laure
DoB: 1964-10-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Ajoupa 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048493 339810038 @Company
@Persons
@UBO
@INPI
BLONDEAU Marie-Flore Laure
DoB: 1964-10-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue RAVINE - COUSINIERE 97119 Vieux-Habitants France
14147212 413588740 @Company
@Persons
@UBO
@INPI
Laure Christophe
DoB: 19/11/1964
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 avenue de La Bourdonnais 75007 Paris France
14885676 819470170 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique, Chantal, Laure
DoB: 1964-08-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Gardais 3210 Besson FRANCE
14956625 819470170 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique, Chantal, Laure
DoB: 1964-08-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Gardais 3210 Besson FRANCE
15316445 852295880 @Company
@Persons
@UBO
@INPI
VALET KELLER Pascale, Laure, Simone
DoB: 1964-08-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Promenade 68200 Mulhouse FRANCE
15987363 349762856 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc 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.