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 1948-09-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37181 401790639 @Company
@Persons
@UBO
@INPI
MONTIER Dominique
DoB: 1948-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 ARGYLL ROAD LONDON W87DA- GRANDE BRETAGNE 0 FRANCE
119760 801242496 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Geneviève Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Happy Bay 9 Mont Choisy 97150 Saint Martin France
619734 801242496 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Geneviève Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Happy Bay 9 Mont Choisy 97150 Saint Martin France
5101914 808273015 @Company
@Persons
@UBO
@INPI
LEPAPE Alain Nicolas Pierre
DoB: 1948-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Édouard Millaud 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615035 390558930 @Company
@Persons
@UBO
@INPI
PIEAU VALLEE Ginette
DoB: 1948-12-27
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Georges Sand 35370 Argentré-du-Plessis FRANCE
5615041 390558930 @Company
@Persons
@UBO
@INPI
BOYER POUTEAU Nicole
DoB: 1948-01-26
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence de l'Epinais 53240 Andouille FRANCE
5617011 439149881 @Company
@Persons
@UBO
@INPI
COCAULT Gilbert
DoB: 1948-03-02
PoB: 75114 PARIS 14E FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Fauvellière Ruillé-le-Gravelais 53320 Loiron-Ruillé FRANCE
5617579 799245709 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1948-03-10
PoB: 22160 Noyal FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
1 allée du Clos du Prieuré 53200 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617715 790876304 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1948-01-17
PoB: 35270 Saint-Georges-de-Grehaigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 35610 Saint-Georges-de-Grehaigne FRANCE
5620539 417706025 @Company
@Persons
@UBO
@INPI
AUBRY Jeannine
DoB: 1948-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Balard 75015 Paris 15 FRANCE
5624382 401535661 @Company
@Persons
@UBO
@INPI
CORSON Jean-Michel
DoB: 1948-04-23
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 la Roblinière 53300 Ambrières-les-Vallées FRANCE
5624383 401535661 @Company
@Persons
@UBO
@INPI
CORSON Jean-Michel
DoB: 1948-04-23
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 la Roblinière 53300 Ambrières-les-Vallées FRANCE
5624384 401535661 @Company
@Persons
@UBO
@INPI
PIERENS CORSON Patricia
DoB: 1948-04-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 la Roblinière 53300 Ambrières-les-Vallées FRANCE
5627663 438213472 @Company
@Persons
@UBO
@INPI
GASCHET Michel
DoB: 1948-06-15
PoB: 49168 JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Mesleraie 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627664 438213472 @Company
@Persons
@UBO
@INPI
GASCHET Michel
DoB: 1948-06-15
PoB: 49168 JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Mesleraie 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634938 414702936 @Company
@Persons
@UBO
@INPI
PIEAU VALLEE Ginette
DoB: 1948-12-27
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Georges Sand 35370 Argentré-du-Plessis FRANCE
5634944 414702936 @Company
@Persons
@UBO
@INPI
BOYER POUTEAU Nicole
DoB: 1948-01-26
PoB: 53269 Vautorte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence de l'Epinais 53240 Andouille FRANCE
5636465 814494555 @Company
@Persons
@UBO
@INPI
LALLOZ Jean-Marc
DoB: 1948-04-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B avenue du Mont Blanc 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
5636487 814494555 @Company
@Persons
@UBO
@INPI
BARRERE REDIER Jacqueline
DoB: 1948-07-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chevrie 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
5636502 814494555 @Company
@Persons
@UBO
@INPI
DABIN VINET Jacqueline
DoB: 1948-07-04
PoB: 44064 Gorges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 44190 Gétigné FRANCE yes
@Cadastre
@Geotag
5636813 484490420 @Company
@Persons
@UBO
@INPI
BRIERE Marie-France
DoB: 1948-11-23
PoB: 53034 BONCHAMP LES LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE MELANFRAY" 53110 STE MARIE DU BOIS FRANCE
5636814 484490420 @Company
@Persons
@UBO
@INPI
BRIERE Marie-France
DoB: 1948-11-23
PoB: 53034 BONCHAMP LES LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT "LE MELANFRAY" 53110 STE MARIE DU BOIS FRANCE
5642440 348956392 @Company
@Persons
@UBO
@INPI
MC ALLISTER Peter
DoB: 1948-09-15
PoB: HAMMERSMITH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DERING COTTAGE CHURCH ROAD NEW ROMMEY (ANGLETERRE) 0 FRANCE
5648380 795260025 @Company
@Persons
@UBO
@INPI
GENDRY Christian
DoB: 1948-05-25
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ancien Marché Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
5649238 321138935 @Company
@Persons
@UBO
@INPI
BINDEL Roland
DoB: 1948-04-18
PoB: PONT A MOUSSON 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Anjou Loiron 53320 Loiron-Ruillé FRANCE
5649239 321138935 @Company
@Persons
@UBO
@INPI
BINDEL Roland
DoB: 1948-04-18
PoB: PONT A MOUSSON 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou Loiron 53320 Loiron-Ruillé FRANCE
5649357 786267708 @Company
@Persons
@UBO
@INPI
BOURGAULT Madeleine
DoB: 1948-11-27
PoB: 53185 PRE EN PAIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Manon des Sources Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650042 402568679 @Company
@Persons
@UBO
@INPI
OUVRARD CHUPIN Marie-Paule
DoB: 1948-07-23
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pétinière Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
5650043 402568679 @Company
@Persons
@UBO
@INPI
OUVRARD CHUPIN Marie-Paule
DoB: 1948-07-23
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pétinière Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
5655064 489469528 @Company
@Persons
@UBO
@INPI
KARSENTY CLAVREUL Michèle
DoB: 1948-03-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOUTEFOURNEE" 53200 AZE FRANCE
5656620 531338937 @Company
@Persons
@UBO
@INPI
BOULAY Pierre
DoB: 1948-11-29
PoB: 53217 Saint-Gault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Mirwault 53200 Château-Gontier FRANCE
5657734 450793286 @Company
@Persons
@UBO
@INPI
LOTHIER Lucette
DoB: 1948-11-09
PoB: 89086 CHARNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 BIS RUE DU BILLOY CHARNY 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658230 820507341 @Company
@Persons
@UBO
@INPI
RABILLOUD CLAEYS Dominique-Marie
DoB: 1948-09-15
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Sablé Ker Noé 53200 Château-Gontier FRANCE
5658231 820507341 @Company
@Persons
@UBO
@INPI
RABILLOUD CLAEYS Dominique-Marie
DoB: 1948-09-15
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Sablé Ker Noé 53200 Château-Gontier FRANCE
5658405 524196805 @Company
@Persons
@UBO
@INPI
PAPION Joseph
DoB: 1948-12-06
PoB: 53141 Louvigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Chênes Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
5658996 555850643 @Company
@Persons
@UBO
@INPI
MONTIER Dominique
DoB: 1948-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15 ARSYLL ROAD LONDON M87 DA LONDON (GRANDE BRETAGNE) 0 FRANCE
5658997 555850643 @Company
@Persons
@UBO
@INPI
MONTIER Dominique
DoB: 1948-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 ARSYLL ROAD LONDON M87 DA LONDON (GRANDE BRETAGNE) 0 FRANCE
12211557 801242496 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Geneviève Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE
12380013 814815585 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Mont Choisy 97150 Saint Martin FRANCE
14054133 401630413 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Genevieve Suzanne Georgette
DoB: 1948-09-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement MONT CHOISY 97150 Saint-Martin France
14057704 429646938 @Company
@Persons
@UBO
@INPI
LAVAL DEMION Annick Genevieve Suzanne Georgette
DoB: 1948-09-15
PoB: St Brevin les Pins France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 MORNE L'UNION 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15731703 429646938 @Company
@Persons
@UBO
@INPI
LAVAL DEMION Annick Genevieve Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lot. Mont Choisy 97150 Saint-Martin France yes
@Cadastre
@Geotag
15873102 429646938 @Company
@Persons
@UBO
@INPI
LAVAL DEMION Annick Genevieve Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lot. Mont Choisy 97150 Saint-Martin 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.