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 1947-11-10 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209628 314079187 @Company
@Persons
@UBO
@INPI
CHERAULT Francis
DoB: 1947-10-13
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de St-Ellier 53220 Pontmain FRANCE
209642 314079252 @Company
@Persons
@UBO
@INPI
HUVE RONDEAU Thérèse
DoB: 1947-11-08
PoB: 53204 ST CALAIS DU DESERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Champs 53250 Neuilly-le-Vendin FRANCE
209714 328541289 @Company
@Persons
@UBO
@INPI
BOYER Jean-Alain
DoB: 1947-05-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-4 clos Opaline 53440 La bazoge Montpinçon FRANCE
209715 328541289 @Company
@Persons
@UBO
@INPI
BOYER Jean-Alain
DoB: 1947-05-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3-4 clos Opaline 53440 La bazoge Montpinçon FRANCE
234712 388172165 @Company
@Persons
@UBO
@INPI
POULAT GENOULAZ Chantal Jeanne Andrée
DoB: 1947-02-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carnival 38190 Laval France
357884 443446919 @Company
@Persons
@UBO
@INPI
ZAMBON Gérard
DoB: 1947-01-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BD. FELIX GRAT 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
357885 443446919 @Company
@Persons
@UBO
@INPI
ZAMBON Gérard
DoB: 1947-01-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BD. FELIX GRAT 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
1274870 477627467 @Company
@Persons
@UBO
@INPI
BULENGER MARCHAND Nicole
DoB: 1947-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BELLEVUE 35400 SAINT MALO FRANCE
1314372 490929676 @Company
@Persons
@UBO
@INPI
BULENGER MARCHAND Nicole
DoB: 1947-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bellevue 35400 Saint-Malo FRANCE
2403662 412461568 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1947-12-02
PoB: MAGNAC LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Alsace Lorraine 86000 Poitiers France
2750323 318963543 @Company
@Persons
@UBO
@INPI
CHAZOTTES Jean
DoB: 1947-03-14
PoB: 34311 TOURBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE LAVAL TOURBES 34120 PEZENAS FRANCE
2799000 429025521 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Loic
DoB: 1947-05-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES LISERONS 11100 NARBONNE FRANCE
3083259 317736239 @Company
@Persons
@UBO
@INPI
COCHET Claude
DoB: 1947-07-04
PoB: Trois Marabouts Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Gadagne La Châtaigneraie 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
3083260 317736239 @Company
@Persons
@UBO
@INPI
COCHET Claude
DoB: 1947-07-04
PoB: Trois Marabouts Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Gadagne La Châtaigneraie 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4093041 387847403 @Company
@Persons
@UBO
@INPI
MR BUSCA DANIEL
DoB: 1947-06-19
PoB: 66 RUVESALTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE L HERMITAGE NOTRE DAME DE LAVAL 66220 CAUDIES FRANCE
4955385 402641831 @Company
@Persons
@UBO
@INPI
GAGNON Jacques
DoB: 1947-05-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626935 519829550 @Company
@Persons
@UBO
@INPI
FOSSET Jean
DoB: 1947-12-23
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Maréchal Leclerc Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5629097 409420767 @Company
@Persons
@UBO
@INPI
LECHAT SUHARD Therese
DoB: 1947-11-23
PoB: ROUESSE-VASSE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 HAMEAU DE LA METAIRIE 53600 EVRON FRANCE yes
@Cadastre
@Geotag
5629255 342639739 @Company
@Persons
@UBO
@INPI
BLANC Ghislaine Jane
DoB: 1947-10-11
PoB: TLEMCEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA CHAUSSEE D'ANTIN 75009 PARIS FRANCE
5635218 353052533 @Company
@Persons
@UBO
@INPI
BROWN IRVING Susan Jennifer
DoB: 1947-04-10
PoB: BECKENHAM (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PORT VILA (REPUBLIQUE DE VANUATU) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635281 410169445 @Company
@Persons
@UBO
@INPI
LAURENCE HUGUES Shirley
DoB: 1947-10-07
PoB: (WEST YORKSHIRE - UK) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE VEGA 53470 MARTIGNE SUR MAYENNE FRANCE
5639441 786235572 @Company
@Persons
@UBO
@INPI
HALOPEAU Armand
DoB: 1947-10-03
PoB: 53217 ST GAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 route D'Argenton 53200 Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639882 524629482 @Company
@Persons
@UBO
@INPI
MASSON Didier
DoB: 1947-08-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue de Péanne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646624 443446919 @Company
@Persons
@UBO
@INPI
ZAMBON Gerard
DoB: 1947-01-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
5646625 443446919 @Company
@Persons
@UBO
@INPI
ZAMBON Gerard
DoB: 1947-01-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
5650260 500443395 @Company
@Persons
@UBO
@INPI
PEUROU Yvon
DoB: 1947-11-16
PoB: 22040 COADOUT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"LE GRAND CHERE" 53260 PARNE SUR ROC FRANCE
5652894 484265194 @Company
@Persons
@UBO
@INPI
DAVID DELAROCHE Marie-Chantal
DoB: 1947-11-17
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FILATURE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5652895 484265194 @Company
@Persons
@UBO
@INPI
DAVID DELAROCHE Marie-Chantal
DoB: 1947-11-17
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DE LA FILATURE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5653056 428698377 @Company
@Persons
@UBO
@INPI
BESNIER MASSON Odile
DoB: 1947-10-11
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Remparts 53100 Moulay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653883 799544424 @Company
@Persons
@UBO
@INPI
ROBILLARD Guy
DoB: 1947-08-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champs aux Mouettes 53960 Bonchamp-les-Laval FRANCE
5659520 479147290 @Company
@Persons
@UBO
@INPI
GALEYRAND Jean-Pierre
DoB: 1947-11-02
PoB: 19252 SARROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT EUTROPE 53400 CRAON FRANCE
6261554 319213245 @Company
@Persons
@UBO
@INPI
GIRAULT JEAN LUC
DoB: 1947-01-13
PoB: LICY CLIGNON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DES TOURTERELLES 77130 Saint-Germain-Laval FRANCE
6941953 381742550 @Company
@Persons
@UBO
@INPI
LAVAL Yves Christian Alexandre
DoB: 1947-07-26
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courtaumont 51500 SERMIERS FRANCE
8242287 331259531 @Company
@Persons
@UBO
@INPI
LAVAL Raymond
DoB: 1947-11-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Nièvre 31200 Toulouse France yes
@Cadastre
@Geotag
8242288 331259531 @Company
@Persons
@UBO
@INPI
LAVAL Raymond
DoB: 1947-11-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Nièvre 31200 Toulouse France yes
@Cadastre
@Geotag
8873604 450377734 @Company
@Persons
@UBO
@INPI
MARSOIN Yannick Jean
DoB: 1947-12-02
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Dupont des Loges 35000 Rennes FRANCE
8873605 450377734 @Company
@Persons
@UBO
@INPI
MARSOIN Yannick Jean
DoB: 1947-12-02
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Dupont des Loges 35000 Rennes FRANCE
8908334 537451643 @Company
@Persons
@UBO
@INPI
PORCHER Georges Louis Joseph
DoB: 1947-07-09
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de la Rabine 35510 Cesson-Sévigné FRANCE
8908335 537451643 @Company
@Persons
@UBO
@INPI
PORCHER Georges Louis Joseph
DoB: 1947-07-09
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue de la Rabine 35510 Cesson-Sévigné FRANCE
9622783 312126246 @Company
@Persons
@UBO
@INPI
PORTRON Jean-Michel
DoB: 1947-10-18
PoB: NIORT
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
6 RUE DU NORD 87190 MAGNAC LAVAL FRANCE
10493874 433935681 @Company
@Persons
@UBO
@INPI
NOVACARE
DoB: 305750838
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Maurice Mougeot 88600 Laval-sur-Vologne FRANCE
13069416 347993222 @Company
@Persons
@UBO
@INPI
MAGNAUD-CHARVEL JEAN-LOUIS
DoB: 1947-07-11
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval Verdier 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13722953 428976807 @Company
@Persons
@UBO
@INPI
BRICHET NOEL Marie-Claude Francoise
DoB: 1947-10-27
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard des Manouvriers Change 53000 LAVAL France
13900899 319971198 @Company
@Persons
@UBO
@INPI
SNC COMOY LAVAL SDIM ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
14160309 493458251 @Company
@Persons
@UBO
@INPI
Roze Louis Antoine Marie
DoB: 11/01/1947
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue de Paradis 53000 Laval France yes
@Cadastre
@Geotag
16127094 957511793 @Company
@Persons
@UBO
@INPI
BALLET Jean Pierre
DoB: 1947-10-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée de la Croix Louis 69230 Saint-Genis-Laval 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.