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 1946-06-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357555 378712970 @Company
@Persons
@UBO
@INPI
LEBEL Guy
DoB: 1946-10-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Pierre de Coubertin 53000 Laval FRANCE yes
@Cadastre
@Geotag
357643 394295901 @Company
@Persons
@UBO
@INPI
HUET Joseph
DoB: 1946-07-14
PoB: SAINTE ROSE (ILE DE LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 RUE DU MAINE BONCHAMP 53960 FRANCE
941579 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
941586 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
948138 534105879 @Company
@Persons
@UBO
@INPI
BEUREL Claude
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France
953471 800539264 @Company
@Persons
@UBO
@INPI
BONJOUR DOMINGUEZ Michelle Louise Andrée
DoB: 1946-08-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue des Martyrs 69230 Saint-Genis-Laval France
4546652 818656605 @Company
@Persons
@UBO
@INPI
LAVAL Geneviève, Marie, Camille
DoB: 1946-06-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Emile Bonne 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4901066 480629054 @Company
@Persons
@UBO
@INPI
LEMAITRE BAYLE Nadine
DoB: 1946-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue Georges Clémenceau 69230 Saint-Genis-Laval France
5106432 385099569 @Company
@Persons
@UBO
@INPI
SARGIAN Josiane
DoB: 1946-08-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Chemin de Montlouis 69230 Saint-Genis-Laval France
5624325 410064745 @Company
@Persons
@UBO
@INPI
DECHAMBRE Yves-Marie
DoB: 1946-12-14
PoB: LE MANS(72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE CROSSARDIERE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5635206 429179260 @Company
@Persons
@UBO
@INPI
COUPARD Pierre
DoB: 1946-06-23
PoB: 35051 Cesson-Sévigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Edgard Degas 49240 Avrillé FRANCE
5644646 814099651 @Company
@Persons
@UBO
@INPI
HOUDEBINE Jean-Paul
DoB: 1946-06-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Lavoisier 45140 Ingré FRANCE yes
@Cadastre
@Geotag
7353185 431513498 @Company
@Persons
@UBO
@INPI
TOUREL Claude-Marie Clement
DoB: 1946-06-15
PoB: 12125 LAVAL ROQUECEZIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DES ELFES CHEMIN DU CAMBAS 34980 MONTFERRIER SUR LEZ 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.