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 1949-07-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380662 517679338 @Company
@Persons
@UBO
@INPI
LAVAL Sylvette Henriette
DoB: 1949-07-31
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
5622723 383220506 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5625198 383221462 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5628394 383221603 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5628840 390144319 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5629242 382979003 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5639701 382985737 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5642094 379385826 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5651662 382402758 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE yes
@Cadastre
@Geotag
5653105 775613748 @Company
@Persons
@UBO
@INPI
DENANCE Remi
DoB: 1949-07-03
PoB: ARON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LE TRONCHAY" ARON 53440 FRANCE
5654028 385083191 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 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
5658024 383221348 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5658466 383221769 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: LE RIBAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
6481042 809695059 @Company
@Persons
@UBO
@INPI
LAVAL Sylvette
DoB: 1949-07-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Saint Fargeau 75020 Paris FRANCE yes
@Cadastre
@Geotag
6481043 809695059 @Company
@Persons
@UBO
@INPI
LAVAL Sylvette
DoB: 1949-07-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Saint Fargeau 75020 Paris FRANCE yes
@Cadastre
@Geotag
8243078 404119182 @Company
@Persons
@UBO
@INPI
MAJOUREAU RECH DE LAVAL Catherine
DoB: 1949-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Mondran 31400 Toulouse France yes
@Cadastre
@Geotag
8274189 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
8446002 321201477 @Company
@Persons
@UBO
@INPI
LAVAL Sylvette
DoB: 1949-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 bis rue Saint-Fargeau 75020 Paris France
8452247 353439474 @Company
@Persons
@UBO
@INPI
LAVAL Sylvette Henriette
DoB: 1949-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57-59 rue Saint-Fargeau 75018 Paris France yes
@Cadastre
@Geotag
14708642 379385826 @Company
@Persons
@UBO
@INPI
RONCIN PERRET Eliane
DoB: 1949-10-31
PoB: 53190 LE RIBAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Pont Ruault" 53300 Chantrigné FRANCE
15423664 349940049 @Company
@Persons
@UBO
@INPI
GUASTAPAGLIA Jean
DoB: 1949-03-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Baulois 78310 Maurepas FRANCE
15811238 845214709 @Company
@Persons
@UBO
@INPI
DUJARRIER Gérard Louis Auguste
DoB: 1949-03-07
PoB: 53116 Le Horps (53) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Launay des Bourdaines 53640 Le Horps 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.