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 1963-05-11 found 420 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5038709 434081774 @Company
@Persons
@UBO
@INPI
DEVILLERS Raphaël
DoB: 1963-11-15
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Laval 69670 Vaugneray France
5703912 343022265 @Company
@Persons
@UBO
@INPI
FAUCHEUX Arnaud
DoB: 1963-11-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Encloses route de Pincé 72300 Précigné FRANCE
6053471 519924740 @Company
@Persons
@UBO
@INPI
PAILLARD Elie
DoB: 1963-11-15
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse François le Champi 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6053472 519924740 @Company
@Persons
@UBO
@INPI
PAILLARD Elie
DoB: 1963-11-15
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse François le Champi 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6087672 451028591 @Company
@Persons
@UBO
@INPI
PAILLARD Elie Albert Constant
DoB: 1963-11-15
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse François le Champi 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6087673 451028591 @Company
@Persons
@UBO
@INPI
PAILLARD Elie Albert Constant
DoB: 1963-11-15
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse François le Champi 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
7463450 494826068 @Company
@Persons
@UBO
@INPI
BEAUJARD Carole Magali
DoB: 1963-11-26
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA BERGERIE 34380 VIOLS EN LAVAL FRANCE
7463451 494826068 @Company
@Persons
@UBO
@INPI
BEAUJARD Carole Magali
DoB: 1963-11-26
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA BERGERIE 34380 VIOLS EN LAVAL FRANCE
8940363 699200325 @Company
@Persons
@UBO
@INPI
MOTTIN Jean-Pierre
DoB: 1963-11-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Chemin du Pavillon 35500 Vitré FRANCE
9296827 789991213 @Company
@Persons
@UBO
@INPI
BRIERE Pascal, François
DoB: 1963-11-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Campagne chemin Rural N°1 14600 Genneville FRANCE yes
@Cadastre
@Geotag
9296828 789991213 @Company
@Persons
@UBO
@INPI
BRIERE Pascal, François
DoB: 1963-11-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Porte Campagne chemin Rural N°1 14600 Genneville FRANCE yes
@Cadastre
@Geotag
9696496 524180759 @Company
@Persons
@UBO
@INPI
GUILMARD Valérie Marie-France Patricia
DoB: 1963-11-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Châtaigniers le Goaner 56400 Auray FRANCE yes
@Cadastre
@Geotag
9696497 524180759 @Company
@Persons
@UBO
@INPI
GUILMARD Valérie Marie-France Patricia
DoB: 1963-11-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Châtaigniers le Goaner 56400 Auray FRANCE yes
@Cadastre
@Geotag
9696641 808616783 @Company
@Persons
@UBO
@INPI
GUILMARD Valérie, Marie-France, Patricia
DoB: 1963-11-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Châtaigniers le Goaner 56400 Auray FRANCE
9696642 808616783 @Company
@Persons
@UBO
@INPI
GUILMARD Valérie, Marie-France, Patricia
DoB: 1963-11-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Châtaigniers le Goaner 56400 Auray FRANCE
9887370 409736337 @Company
@Persons
@UBO
@INPI
DAVOUST Yannick
DoB: 1963-11-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Chemiré Brissarthe 49330 HAUTS D'ANJOU (LES) FRANCE
11204405 500556105 @Company
@Persons
@UBO
@INPI
GUESNERIE Thierry Joseph Paul
DoB: 1963-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mené 26 bis rue de Mené 44350 Guérande France
11204406 500556105 @Company
@Persons
@UBO
@INPI
GUESNERIE Thierry Joseph Paul
DoB: 1963-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Mené 26 bis rue de Mené 44350 Guérande France
12707883 393081344 @Company
@Persons
@UBO
@INPI
PAYEN MOUROCQ Bénédicte Colette
DoB: 1963-11-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
15858756 487824021 @Company
@Persons
@UBO
@INPI
BRISSAUD LACROIX MARIE ALIX
DoB: 10/03/1963
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 chemin de Mont Louis 69230 St Genis Laval 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.