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 1988-03-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210007 786233593 @Company
@Persons
@UBO
@INPI
LANDEMAINE André
DoB: 1935-11-03
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fortinière 53110 Melleray-la-Vallée FRANCE
5616786 431234103 @Company
@Persons
@UBO
@INPI
LANDELLE Marion
DoB: 1988-01-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perdrières Epineux-le-Seguin 53340 VAL-DU-MAINE FRANCE
5617062 753100510 @Company
@Persons
@UBO
@INPI
LEMOINE Yoann
DoB: 1988-05-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chêne Tirau 53470 Martigné-sur-Mayenne FRANCE
5619965 801138918 @Company
@Persons
@UBO
@INPI
AMIARD Clémence
DoB: 1988-03-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Landemaine 53300 Chantrigné FRANCE
5620822 391883576 @Company
@Persons
@UBO
@INPI
WIART Charles
DoB: 1988-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue des Ecoles 56250 Elven FRANCE yes
@Cadastre
@Geotag
5625111 801154519 @Company
@Persons
@UBO
@INPI
MONTAUFRAY Sébastien
DoB: 1988-05-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hamonière 53100 Contest FRANCE
5626037 810585356 @Company
@Persons
@UBO
@INPI
PEYROT Emeline
DoB: 1988-03-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Jardin 53290 Bouère FRANCE
5641792 515015444 @Company
@Persons
@UBO
@INPI
VIGEON Nicolas
DoB: 1988-03-24
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hérissière 53250 Saint-Aignan-de-Couptrain FRANCE yes
@Cadastre
@Geotag
5641793 515015444 @Company
@Persons
@UBO
@INPI
VIGEON Nicolas
DoB: 1988-03-24
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Hérissière 53250 Saint-Aignan-de-Couptrain FRANCE yes
@Cadastre
@Geotag
5657024 820946325 @Company
@Persons
@UBO
@INPI
HEMERY Benjamin
DoB: 1988-03-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA du Champ Coupé 53370 Saint-Pierre-des-Nids FRANCE
5657025 820946325 @Company
@Persons
@UBO
@INPI
HEMERY Benjamin
DoB: 1988-03-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZA du Champ Coupé 53370 Saint-Pierre-des-Nids FRANCE
5658700 304908262 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Marc
DoB: 1948-11-24
PoB: ST-SULPICE-DES-LANDES (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PL. NOTRE-DAME LOUDEAC 22600 FRANCE
6844136 804419547 @Company
@Persons
@UBO
@INPI
LAVAL Laura
DoB: 1988-03-24
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Maison Nouvelle 17490 Beauvais-sur-Matha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547701 391883576 @Company
@Persons
@UBO
@INPI
WIART Charles
DoB: 1988-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue des Ecoles 56250 Elven FRANCE yes
@Cadastre
@Geotag
15811166 829778828 @Company
@Persons
@UBO
@INPI
LIMOES PEREIRA NOVAIS Amalia
DoB: 1988-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Martinet 65000 Tarbes 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.