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 1949-06-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301317 380742908 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villeroi 42600 Champdieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301318 380742908 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeroi 42600 Champdieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449368 642007991 @Company
@Persons
@UBO
@INPI
BUCHARD Michel
DoB: 1949-11-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Gustave Flaubert 63100 Clermont-Ferrand FRANCE
828420 533732277 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Villeroi 42600 Savigneux France yes
@Cadastre
@Geotag
828421 533732277 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Villeroi 42600 Savigneux France yes
@Cadastre
@Geotag
1005896 410333215 @Company
@Persons
@UBO
@INPI
LAVAL METZGER Martine
DoB: 1949-09-01
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Avenue Du Parmelan 74000 Annecy France
1005897 410333215 @Company
@Persons
@UBO
@INPI
LAVAL METZGER Martine
DoB: 1949-09-01
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Poste 74000 Annecy France
3153601 420224040 @Company
@Persons
@UBO
@INPI
BERTRAND Christian Marius
DoB: 1949-06-19
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Chemin de la Traverse 30100 Alès France
3156721 347643041 @Company
@Persons
@UBO
@INPI
BERTRAND Christian
DoB: 1949-06-19
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHENES - Saint PRIVAT DES VIEUX 30340 Salindres France
4900628 391561669 @Company
@Persons
@UBO
@INPI
VERCELLI DUPEUBLE Marie Claude
DoB: 1949-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montlouis 69230 Saint-Genis-Laval France
4969477 492849195 @Company
@Persons
@UBO
@INPI
VERCELLI DUPEUBLE Marie-Claude
DoB: 1949-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin DE MONTLOUIS - LE PRIEURÉ DU MILANAIS 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5439774 819844689 @Company
@Persons
@UBO
@INPI
LAVAL Roger
DoB: 1949-06-01
PoB: 24317 Paulin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin de la Fraysse 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
5619058 508020906 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: 49084 Chaumont-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve Chaumont-d'Anjou 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
5619383 808703086 @Company
@Persons
@UBO
@INPI
MATHIEU JACOVIAC Josette
DoB: 1949-01-05
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Soulioche 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
5619384 808703086 @Company
@Persons
@UBO
@INPI
MATHIEU JACOVIAC Josette
DoB: 1949-01-05
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Soulioche 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
5619489 382237550 @Company
@Persons
@UBO
@INPI
LEBLANC LANDAIS Yvette
DoB: 1949-01-17
PoB: ST-DENIS-DE-GASTINES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AMBROISE PARE ERNEE 53500 FRANCE yes
@Cadastre
@Geotag
5631802 433095536 @Company
@Persons
@UBO
@INPI
GROSBOIS Auguste
DoB: 1949-01-28
PoB: 49088 Chazé Henry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Guyenne 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631803 433095536 @Company
@Persons
@UBO
@INPI
GROSBOIS Auguste
DoB: 1949-01-28
PoB: 49088 Chazé Henry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Guyenne 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635789 820395838 @Company
@Persons
@UBO
@INPI
ADRION Rémy
DoB: 1949-11-08
PoB: 49035 Bouchemaine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 et 17 rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639353 308092071 @Company
@Persons
@UBO
@INPI
POIRIER Georges
DoB: 1949-10-01
PoB: 53018 Ballots FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Perrière 53240 Saint-Jean-sur-Mayenne FRANCE
5641787 401285804 @Company
@Persons
@UBO
@INPI
BERNET FLEUREAU Dominique
DoB: 1949-03-01
PoB: MALAKOFF (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU VAL DE LOIRE AZE 53200 CHATEAU GONTIER FRANCE
5654235 351932421 @Company
@Persons
@UBO
@INPI
CHANCEREL Henri
DoB: 1949-07-31
PoB: 53213 Saint-Ellier-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de l'Hermitage 53000 Laval FRANCE yes
@Cadastre
@Geotag
5657774 811661875 @Company
@Persons
@UBO
@INPI
HEVIN Alain
DoB: 1949-03-12
PoB: 86230 Saint-Léomer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Guillaume Bigot 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657775 811661875 @Company
@Persons
@UBO
@INPI
HEVIN Alain
DoB: 1949-03-12
PoB: 86230 Saint-Léomer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Guillaume Bigot 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658855 342246154 @Company
@Persons
@UBO
@INPI
EVRART Christian Rene Louis
DoB: 1949-06-01
PoB: MAZINGERDE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 53480 VAIGES FRANCE
5937151 802859678 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence de la Pietrina avenue de la Grande Armée 20000 Ajaccio FRANCE
6048712 786087841 @Company
@Persons
@UBO
@INPI
MOUSSEAUX Rémi
DoB: 1949-06-09
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis rue de la Fernière 44840 Les Sorinières France
7804095 523745230 @Company
@Persons
@UBO
@INPI
FEE THIBAULT Elisabeth
DoB: 1949-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 Avenue du Général de Gaulle 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7804096 523745230 @Company
@Persons
@UBO
@INPI
FEE THIBAULT Elisabeth
DoB: 1949-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 Avenue du Général de Gaulle 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
9634614 440266740 @Company
@Persons
@UBO
@INPI
BERTIN LOUIS Odette
DoB: 1949-06-12
PoB: 87160 ST LEGER MAGNAZEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS MAUVIS SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
11624559 533732277 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tupinerie 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11624564 533732277 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tupinerie 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11638021 487649683 @Company
@Persons
@UBO
@INPI
TOURNAIRE Philippe André Marie
DoB: 1949-09-01
PoB: Saint-Germain-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeroi 42600 Champdieu FRANCE
15521637 502631393 @Company
@Persons
@UBO
@INPI
COURCIER Gerard
DoB: 1949-09-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Motte Montourtier 53150 Montsûrs FRANCE
15942089 341997179 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard Lascrosses BP 91030 31000 Toulouse Cedex 6 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.