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 1943-03-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2127696 534655584 @Company
@Persons
@UBO
@INPI
Duvernay Roger
DoB: 1943-03-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Lac Saint Genus Laval 69230 ST GENIS LAVAL France yes
@Cadastre
@Geotag
5619067 819933557 @Company
@Persons
@UBO
@INPI
CORNET Rémy
DoB: 1943-03-10
PoB: 53191 La Roe FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 A boulevard Kellermann 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621835 430138636 @Company
@Persons
@UBO
@INPI
FERRON MARCEL Catherine
DoB: 1943-03-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Domaine Sainte-Croix 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
5627883 320495500 @Company
@Persons
@UBO
@INPI
GAMEZ Jean-Marie
DoB: 1943-06-26
PoB: CAMBRAI 59
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE DE VINCENNES ST NAZAIRE 44000 ST NAZAIRE FRANCE
5656898 822683330 @Company
@Persons
@UBO
@INPI
CHENUS SEMERIE Noëlle
DoB: 1943-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5656899 822683330 @Company
@Persons
@UBO
@INPI
CHENUS SEMERIE Noëlle
DoB: 1943-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5657589 433560372 @Company
@Persons
@UBO
@INPI
BARON PRODHOMME Marie
DoB: 1943-07-16
PoB: 53253 ST SATURNIN DU LIMET 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ambroise Paré 53800 Renazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471366 388402604 @Company
@Persons
@UBO
@INPI
LAVAL Marie Josephe Renee Lucette
DoB: 1943-03-26
PoB: ANIANE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE SAUVE 34250 PALAVAS LES FLOTS FRANCE
14845491 434706784 @Company
@Persons
@UBO
@INPI
LAVAL Alain
DoB: 1943-03-26
PoB: EPERNAY (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LUCIEN QUARANTE 57050 METZ FRANCE
14916440 434706784 @Company
@Persons
@UBO
@INPI
LAVAL Alain
DoB: 1943-03-26
PoB: EPERNAY (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LUCIEN QUARANTE 57050 METZ FRANCE
15107630 434706784 @Company
@Persons
@UBO
@INPI
LAVAL Alain
DoB: 1943-03-26
PoB: EPERNAY (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LUCIEN QUARANTE 57050 METZ 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.