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 889820783 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15811466 889820783 @Company
@Persons
@UBO
@INPI
PLANCHAIS Violaine, Béatrice, Annabelle
DoB: 1991-01-01
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fosses 53240 La Baconnière FRANCE
15811467 889820783 @Company
@Persons
@UBO
@INPI
PLANCHAIS Violaine, Béatrice, Annabelle
DoB: 1991-01-01
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fosses 53240 La Baconnière FRANCE
15811468 889820783 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Jacky, André
DoB: 1983-04-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 - 29 Rue des Lices 53000 Laval FRANCE
15811469 889820783 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Jacky, André
DoB: 1983-04-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 - 29 Rue des Lices 53000 Laval FRANCE
15811470 889820783 @Company
@Persons
@UBO
@INPI
DUROY Christian, Alain, Paul
DoB: 1958-11-25
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Solférino 53000 Laval FRANCE
15811471 889820783 @Company
@Persons
@UBO
@INPI
DUROY Christian, Alain, Paul
DoB: 1958-11-25
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Solférino 53000 Laval FRANCE
15811472 889820783 @Company
@Persons
@UBO
@INPI
PIRAULT SABLE Marine, Martine, Joëlle
DoB: 1988-10-18
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de Laval 53240 La Baconnière FRANCE
15811473 889820783 @Company
@Persons
@UBO
@INPI
PIRAULT SABLE Marine, Martine, Joëlle
DoB: 1988-10-18
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de Laval 53240 La Baconnière FRANCE
15811474 889820783 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste, Raphaël, Jacques
DoB: 1984-11-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Noémie Hamard 53000 Laval FRANCE
15811475 889820783 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste, Raphaël, Jacques
DoB: 1984-11-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Noémie Hamard 53000 Laval FRANCE
15811476 889820783 @Company
@Persons
@UBO
@INPI
DUVAL BRUN-DUVAL Alexandra, Ethel, Anne-Sophie
DoB: 1976-05-01
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Ridelleries 53000 Laval FRANCE
15811477 889820783 @Company
@Persons
@UBO
@INPI
DUVAL BRUN-DUVAL Alexandra, Ethel, Anne-Sophie
DoB: 1976-05-01
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Ridelleries 53000 Laval FRANCE
15811478 889820783 @Company
@Persons
@UBO
@INPI
RAPHENON Georges Claude
DoB: 1952-01-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Le Bridge 8 Place Saint-Tugal 53000 Laval FRANCE
15811479 889820783 @Company
@Persons
@UBO
@INPI
PORHEL BALOCHE Sophie Marie Brigitte
DoB: 1983-09-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Landes 53000 Laval FRANCE
15811480 889820783 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Michel Louis-Marie
DoB: 1982-03-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Louis Maucourt de Bourjolly 53000 Laval FRANCE
15811481 889820783 @Company
@Persons
@UBO
@INPI
LEPRETRE Floriane, Renée, Marie-Pierre
DoB: 1963-03-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Robert de Molesmes 53000 Laval FRANCE
15811482 889820783 @Company
@Persons
@UBO
@INPI
POIRIER ETILLIEUX Armelle, Marie-Thérèse, Madeleine
DoB: 1959-05-08
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Chênes 53210 Argentré FRANCE
15811483 889820783 @Company
@Persons
@UBO
@INPI
JAMELIN Jean-Marc, Louis
DoB: 1956-03-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Chemin des Merceries 53000 Laval FRANCE
15811484 889820783 @Company
@Persons
@UBO
@INPI
BONGARD Véronique, Michèle
DoB: 1959-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T Chemin de Sainte-Croix 53970 L'Huisserie 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.