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 1946-02-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072051 334380896 @Company
@Persons
@UBO
@INPI
STE SOLECO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
5622223 341927309 @Company
@Persons
@UBO
@INPI
TARRIERE Gustave
DoB: 1946-02-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perrouins 53100 Mayenne FRANCE
5622224 341927309 @Company
@Persons
@UBO
@INPI
TARRIERE Gustave
DoB: 1946-02-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Perrouins 53100 Mayenne FRANCE
5625117 430137604 @Company
@Persons
@UBO
@INPI
NOURY NOURY - VIERS Patricia
DoB: 1946-04-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Gambetta 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
5625118 430137604 @Company
@Persons
@UBO
@INPI
NOURY NOURY - VIERS Patricia
DoB: 1946-04-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Gambetta 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
5633942 555950161 @Company
@Persons
@UBO
@INPI
SOUTIF Michel
DoB: 1946-01-20
PoB: 53053 CHAMPGENETEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Hermet 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
5634038 431521541 @Company
@Persons
@UBO
@INPI
LAPEYRE Jacky
DoB: 1946-02-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Acacias 53410 Olivet FRANCE yes
@Cadastre
@Geotag
5644784 414601336 @Company
@Persons
@UBO
@INPI
GIBAULT Jean-Luc
DoB: 1946-08-02
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NOTRE DAME DE PRITZ 53000 LAVAL FRANCE
5647809 483793907 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1946-01-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU BOIS DE MISEDON 53410 PORT BRILLET FRANCE
5653482 450967740 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1946-02-25
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Retiverie 53400 Livré-la-Touche FRANCE
5657568 306065491 @Company
@Persons
@UBO
@INPI
LERAY Raymond
DoB: 1946-02-03
PoB: 53155 Montenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Souvenir Français 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658732 348897117 @Company
@Persons
@UBO
@INPI
BELLEY MME FOUQUENET Monique
DoB: 1946-02-17
PoB: SAINT GAULT 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'ODIERE " 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342931 807640818 @Company
@Persons
@UBO
@INPI
TOUREL Claude, Marie, Clément
DoB: 1946-06-15
PoB: 12125 Laval Roqueceziere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cambas Le Parc des Elfes 34980 Montferrier-sur-Lez FRANCE
7357538 315202259 @Company
@Persons
@UBO
@INPI
LAVAL Antoine
DoB: 1946-02-03
PoB: TOULON (VAR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
G 2 CITE LE MESSIDOR SEYNE SUR MER 0 FRANCE
7561612 395299837 @Company
@Persons
@UBO
@INPI
MIGUET Bruno Andre Marcel
DoB: 1946-05-02
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAVAL 92000 SAINT CLOUD FRANCE
7871075 542094412 @Company
@Persons
@UBO
@INPI
MIGUET BRUNO ANDRE MARCEL
DoB: 1946-05-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue LAVAL 92210 SAINT CLOUD FRANCE
7871076 542094412 @Company
@Persons
@UBO
@INPI
MIGUET BRUNO ANDRE MARCEL
DoB: 1946-05-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue LAVAL 92210 SAINT CLOUD FRANCE
8542409 412008021 @Company
@Persons
@UBO
@INPI
LAVAL Mireille
DoB: 1946-02-01
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Neuve de Montplaisir 69008 Lyon 08 FRANCE
8877766 442994786 @Company
@Persons
@UBO
@INPI
LE MOINE BODIN Elisabeth
DoB: 1946-12-01
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fauvettes 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
8877767 442994786 @Company
@Persons
@UBO
@INPI
LE MOINE BODIN Elisabeth
DoB: 1946-12-01
PoB: LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Fauvettes 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
10019692 395281462 @Company
@Persons
@UBO
@INPI
BEZIER Marc Jean
DoB: 1946-02-01
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA RAQUETTE 41110 SAINT AIGNAN SUR CHER FRANCE
14285494 394660633 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel Alain Bernard
DoB: 1946-01-02
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CHE. CLAIN RAVINE DES CABRIS 97432 France
16185620 531072288 @Company
@Persons
@UBO
@INPI
RIGOUIN Michel
DoB: 1946-01-07
PoB: 53127 Lassay-les-Châteaux (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Couterne 53110 Lassay-les-Châteaux FRANCE
16185621 531072288 @Company
@Persons
@UBO
@INPI
RIGOUIN Michel
DoB: 1946-01-07
PoB: 53127 Lassay-les-Châteaux (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Couterne 53110 Lassay-les-Châteaux 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.