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 LAVAL 1989-07-04 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3977697 321578882 @Company
@Persons
@UBO
@INPI
NEGRI PONS Denise Louise
DoB: 1942-05-14
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PARC LAVAL 6600 ANTIBES FRANCE
4977158 819555186 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARVALHO Daniela Sofia
DoB: 1989-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lucien Begule 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4977159 819555186 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARVALHO Daniela Sofia
DoB: 1989-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lucien Begule 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5620893 352757546 @Company
@Persons
@UBO
@INPI
PELISSON GEORGES Michèle
DoB: 1950-04-07
PoB: DALLAT (INDOCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DE BEAUSOLEIL L'HUISSERIE 53260 FRANCE yes
@Cadastre
@Geotag
5623556 350168332 @Company
@Persons
@UBO
@INPI
GAUTIER MME LANOE Pascale
DoB: 1956-07-10
PoB: LOUE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA BOISNIERE " SAINT-JEAN-SUR ERVE 53270 FRANCE
5624862 352575872 @Company
@Persons
@UBO
@INPI
MAHIER GRIMAUX Maryvonne
DoB: 1955-05-08
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BD. DES CAPUCINS BAZOUGES 53200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639600 350168787 @Company
@Persons
@UBO
@INPI
LE LEVE MME PIEDNOIR Anne
DoB: 1950-12-07
PoB: ARGENTEUIL 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DU " BAS CHATEAU " BLANDOUET 53270 FRANCE
5649404 308856533 @Company
@Persons
@UBO
@INPI
MESLAY Roland
DoB: 1946-12-07
PoB: COUESMES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PREFET 53210 BONCHAMP FRANCE
5651773 528367352 @Company
@Persons
@UBO
@INPI
GILLET Jérôme
DoB: 1989-08-07
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de l'Abbé Angot Ballée 53340 VAL-DU-MAINE FRANCE
5652487 351276118 @Company
@Persons
@UBO
@INPI
BAUDRON Gerard
DoB: 1946-06-16
PoB: BOURGNEUF LA FORET 53
P.Physique
Quality: Président
@OCCRP Alef
@WC
" LA GASLIERE " BOURGNEUF LA FORET 53410 FRANCE
5652488 351276118 @Company
@Persons
@UBO
@INPI
BERTHEREAU Roger
DoB: 1946-02-11
PoB: BOURGNEUF LA FORET 53
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
" FOURMONDAIS " BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5652489 351276118 @Company
@Persons
@UBO
@INPI
LINAY Bernard
DoB: 1962-01-15
PoB: ERNEE 53
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
" LA VILLAMELLE " BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5652490 351276118 @Company
@Persons
@UBO
@INPI
MORICE Michel
DoB: 1954-12-06
PoB: BOURGNEUF LA FORET 53
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
" PETIT FRESNAY " BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5654510 351114426 @Company
@Persons
@UBO
@INPI
LEWIS David Murray
DoB: 1955-06-07
PoB: ROCHFORD (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149/151 HAMLET COURT ROAD WESTCLIFF-ON-SEA (ANGLETERRE) 0 FRANCE
5655642 351060777 @Company
@Persons
@UBO
@INPI
MEIGNAN Jean Claude
DoB: 1951-08-13
PoB: PEUTON 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA MAIRIE 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655643 351060777 @Company
@Persons
@UBO
@INPI
DUBOURG MEIGNAN Claudine
DoB: 1955-09-23
PoB: CHATELAIS 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA MAIRIE 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656351 351315973 @Company
@Persons
@UBO
@INPI
GOSSET Claude
DoB: 1933-03-06
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BEAU-RIVAGE" MOULAY 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5656352 351315973 @Company
@Persons
@UBO
@INPI
DEVAUX GOSSET Jacqueline
DoB: 1934-12-27
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BEAU-RIVAGE" MOULAY 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5659223 817660954 @Company
@Persons
@UBO
@INPI
PLANTE Lucy
DoB: 1989-03-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Miravel 53350 Brains sur-les-marches FRANCE
5659224 817660954 @Company
@Persons
@UBO
@INPI
PLANTE Lucy
DoB: 1989-03-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Miravel 53350 Brains sur-les-marches FRANCE
5680863 821269750 @Company
@Persons
@UBO
@INPI
BERTIER Kelly
DoB: 1989-12-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Chaussins 72240 Cures FRANCE yes
@Cadastre
@Geotag
5680864 821269750 @Company
@Persons
@UBO
@INPI
BERTIER Kelly
DoB: 1989-12-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Chaussins 72240 Cures FRANCE yes
@Cadastre
@Geotag
5705158 351444328 @Company
@Persons
@UBO
@INPI
PIERCON Jacky
DoB: 1948-02-19
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVAL LONGNES 72540 LOUE FRANCE
5705159 351444328 @Company
@Persons
@UBO
@INPI
DOGUET PIERCON Nelly
DoB: 1947-10-23
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVAL LONGNES 72540 LOUE FRANCE
6226578 348764176 @Company
@Persons
@UBO
@INPI
WAUCHEUL PATRICK
DoB: 1953-11-07
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES LYS 77130 Saint-Germain-Laval FRANCE
6489031 818534471 @Company
@Persons
@UBO
@INPI
GUESNE Gwénaëlle
DoB: 1989-07-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Jean Mermoz 33320 Eysines FRANCE
8039911 794457911 @Company
@Persons
@UBO
@INPI
PETIT-LAFONT Thibault
DoB: 1989-12-10
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 chemin du Général Revoyet Allée 15 69230 Saint Genis Laval France yes
@Cadastre
@Geotag
8871634 794119917 @Company
@Persons
@UBO
@INPI
RIVIERE Mathilde
DoB: 1989-03-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Roger Salengro 59880 Saint-Saulve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933940 517392296 @Company
@Persons
@UBO
@INPI
ONILLON Alexandra
DoB: 1989-03-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jeanne de Laval Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
10593154 508273810 @Company
@Persons
@UBO
@INPI
BARLET Nicolas
DoB: 1989-05-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cros de Laval 7330 Thueyts France yes
@Cadastre
@Geotag
10602538 382800506 @Company
@Persons
@UBO
@INPI
BARLET Nicolas
DoB: 1989-05-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Laval 7330 Thueyts France
10925520 349911693 @Company
@Persons
@UBO
@INPI
ABAFOURD Dominique Odyle
DoB: 1945-07-09
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE STE ANNE DE BARABAN 69003 LYON 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.