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 1958-12-05 found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923702 343762308 @Company
@Persons
@UBO
@INPI
SPC ASSOCIES
DoB: 439122227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
1172620 491754263 @Company
@Persons
@UBO
@INPI
MORDRET Jean-Pierre
DoB: 1958-07-12
PoB: 38206 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue DE JOUY LE BOIS 60240 Jouy-sous-Thelle FRANCE
1492571 817468325 @Company
@Persons
@UBO
@INPI
LAGRE Francois
DoB: 1958-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Kosma 25000 Besançon FRANCE
1492572 817468325 @Company
@Persons
@UBO
@INPI
LAGRE Francois
DoB: 1958-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Joseph Kosma 25000 Besançon FRANCE
2593896 521944082 @Company
@Persons
@UBO
@INPI
GODIN Christine Marie
DoB: 1958-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Labry - Les Ramières 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081085 539391144 @Company
@Persons
@UBO
@INPI
MARTINS Serge
DoB: 1958-05-11
PoB: 68334 Thann (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du But 69230 Saint-Genis-Laval France
5106970 788885838 @Company
@Persons
@UBO
@INPI
BAVOUX Pascal
DoB: 1958-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Vidaude 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5106971 788885838 @Company
@Persons
@UBO
@INPI
BAVOUX Pascal
DoB: 1958-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vidaude 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5111356 343762308 @Company
@Persons
@UBO
@INPI
SPC ASSOCIES
DoB: 439122227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
6023352 510653280 @Company
@Persons
@UBO
@INPI
THEARD Patrick André
DoB: 1958-05-29
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
6053659 505088401 @Company
@Persons
@UBO
@INPI
THEARD Patrick André
DoB: 1958-05-29
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
6066674 514155670 @Company
@Persons
@UBO
@INPI
THEARD Patrick André
DoB: 1958-05-29
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
6069840 517485587 @Company
@Persons
@UBO
@INPI
THEARD Patrick André
DoB: 1958-05-29
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
6104745 499260461 @Company
@Persons
@UBO
@INPI
THEARD Patrick André
DoB: 1958-05-29
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
8035496 499768794 @Company
@Persons
@UBO
@INPI
THEARD Patrick André Pierre Félix
DoB: 1958-05-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë Violin 44119 Treillières France
8353557 404422461 @Company
@Persons
@UBO
@INPI
ETAIX Georges Maurice
DoB: 1958-03-14
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaize 42260 Cremeaux FRANCE
8746988 411921265 @Company
@Persons
@UBO
@INPI
JOUAN Michel René Henri
DoB: 1958-03-12
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LE MOULIN DE SERRE SINGLES 63690 TAUVES FRANCE
8767672 790738033 @Company
@Persons
@UBO
@INPI
JOUAN Michel
DoB: 1958-03-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Camping le Moulin de Serre 63690 Singles FRANCE
9624539 482858214 @Company
@Persons
@UBO
@INPI
BELLAYER Michel Dominique
DoB: 1958-03-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE GEORGES SAND 87200 ST BRICE SUR VIENNE FRANCE yes
@Cadastre
@Geotag
9659205 440167567 @Company
@Persons
@UBO
@INPI
BELLAYER Michel Dominique
DoB: 1958-03-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. GEORGES SAND SAINT BRICE SUR VIENNE 87200 SAINT JUNIEN FRANCE
11292080 824089163 @Company
@Persons
@UBO
@INPI
LETRONNIER BINET Sylvie, Yvette, Madeleine
DoB: 1958-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue du Champs de Mars 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11292081 824089163 @Company
@Persons
@UBO
@INPI
LETRONNIER BINET Sylvie, Yvette, Madeleine
DoB: 1958-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue du Champs de Mars 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607335 423164417 @Company
@Persons
@UBO
@INPI
DEMARE Jean François Martial
DoB: 1958-12-28
PoB: SAINT GERMAIN LAVAL ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sicots 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11607336 423164417 @Company
@Persons
@UBO
@INPI
DEMARE Jean François Martial
DoB: 1958-12-28
PoB: SAINT GERMAIN LAVAL ( 42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sicots 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
11631560 398443077 @Company
@Persons
@UBO
@INPI
DEMARE Jean François
DoB: 1958-12-28
PoB: ST GERMAIN LAVAL (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Verdun 42110 Feurs FRANCE
11835108 389030586 @Company
@Persons
@UBO
@INPI
DE RASQUE DE LAVAL Gilles
DoB: 1958-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Marx Dormoy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835109 389030586 @Company
@Persons
@UBO
@INPI
DE RASQUE DE LAVAL Gilles
DoB: 1958-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Marx Dormoy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152247 434072229 @Company
@Persons
@UBO
@INPI
PERFEZOU FRANCOIS Laurence
DoB: 1958-07-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU POITOU 92330 Sceaux FRANCE
12330093 540044724 @Company
@Persons
@UBO
@INPI
HAMELIN Dominique
DoB: 1958-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DES GRESILLONS 92600 Asnières-sur-Seine FRANCE
12330094 540044724 @Company
@Persons
@UBO
@INPI
HAMELIN Dominique
DoB: 1958-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue DES GRESILLONS 92600 Asnières-sur-Seine FRANCE
12364967 484903653 @Company
@Persons
@UBO
@INPI
HAMELIN Dominique
DoB: 1958-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES VIEILLES VIGNES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12364968 484903653 @Company
@Persons
@UBO
@INPI
HAMELIN Dominique
DoB: 1958-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES VIEILLES VIGNES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15440936 343762308 @Company
@Persons
@UBO
@INPI
SPC HOLDING
DoB: 813092129
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
15932104 788885838 @Company
@Persons
@UBO
@INPI
BAVOUX Pascal
DoB: 1958-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Vidaude 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15932105 788885838 @Company
@Persons
@UBO
@INPI
BAVOUX Pascal
DoB: 1958-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vidaude 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag

 

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.