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 1950-08-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37158 391981206 @Company
@Persons
@UBO
@INPI
DEVARD Jacques
DoB: 1950-02-05
PoB: HOUSSAY (53)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 RUE VILLESICARD ANGERS 49000 FRANCE
2204324 382732535 @Company
@Persons
@UBO
@INPI
DERVIEUX CHRISTIAN
DoB: 1950-08-10
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ribesseilles 26160 Le Poet Laval France
2204325 382732535 @Company
@Persons
@UBO
@INPI
DERVIEUX CHRISTIAN
DoB: 1950-08-10
PoB: AGADIR MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ribesseilles 26160 Le Poet Laval France
2291577 409201936 @Company
@Persons
@UBO
@INPI
BOUILLET PHILIPPE
DoB: 1950-02-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
2415804 382732758 @Company
@Persons
@UBO
@INPI
DERVIEUX CHRISTIAN
DoB: 1950-08-10
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ribesseilles 26160 Le Poet Laval France
2415805 382732758 @Company
@Persons
@UBO
@INPI
DERVIEUX CHRISTIAN
DoB: 1950-08-10
PoB: AGADIR MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ribesseilles 26160 Le Poet Laval France
3504274 428834576 @Company
@Persons
@UBO
@INPI
LAVAL RENARD Marie-Michèle
DoB: 1950-08-02
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Impasse des Prés 83140 Six-Fours-les-Plages FRANCE
3611059 379857055 @Company
@Persons
@UBO
@INPI
CASATI Hervé Marie Jacques
DoB: 1950-08-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Place 42620 Saint Pierre Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299674 384777777 @Company
@Persons
@UBO
@INPI
DE HEDOUVILLE Epouse Laval Chantal Mari
DoB: 1950-08-15
PoB: PARIS (4EME ARRONDISSEMENT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B rue Serrurier 2000 Laon France yes
@Cadastre
@Geotag
5061148 434374328 @Company
@Persons
@UBO
@INPI
BERLIOZ Marc
DoB: 1950-03-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route de Charly 69230 Saint-Genis-Laval France
5614133 302557509 @Company
@Persons
@UBO
@INPI
CIL ATLANTIQUE
DoB: 786001230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Hélices BP 56331 44263 Nantes cedex 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614137 302557509 @Company
@Persons
@UBO
@INPI
AUBERT GRUDE Michèle
DoB: 1950-04-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Jean Ferrat 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616470 812804805 @Company
@Persons
@UBO
@INPI
LAROCHE Christian
DoB: 1950-06-07
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 boulevard de Sébastopol 75002 Paris 02 FRANCE
5621921 827622648 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1950-07-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Hoche 53000 Laval FRANCE
5630260 400048518 @Company
@Persons
@UBO
@INPI
ROUEIL Gilbert
DoB: 1950-02-08
PoB: 53004 Ampoigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
5630261 400048518 @Company
@Persons
@UBO
@INPI
ROUEIL Gilbert
DoB: 1950-02-08
PoB: 53004 Ampoigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Bois 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
5635988 514505551 @Company
@Persons
@UBO
@INPI
PREHU NEZAN Nicole
DoB: 1950-05-02
PoB: 53111 La Haie Traversaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Rongère" 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635989 514505551 @Company
@Persons
@UBO
@INPI
PREHU NEZAN Nicole
DoB: 1950-05-02
PoB: 53111 La Haie Traversaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "la Rongère" 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637370 432930345 @Company
@Persons
@UBO
@INPI
LELASSEUX Gérard
DoB: 1950-02-25
PoB: 53143 MAISONCELLES DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRAISSIERE 53960 BONCHAMP LES LAVAL FRANCE
5637993 351442595 @Company
@Persons
@UBO
@INPI
BERAUD Patrice
DoB: 1950-08-02
PoB: MAULEON 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE ALEXANDRE FOURNIER 53200 CHATEAU GONTIER FRANCE
5643128 353053465 @Company
@Persons
@UBO
@INPI
LELASSEUX Gérard
DoB: 1950-02-25
PoB: 53143 MAISONCELLES DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Fraissière" 53960 Bonchamp-les-Laval FRANCE
5647125 521528364 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1950-07-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
36 rue Hoche 53000 Laval FRANCE
5650886 786226829 @Company
@Persons
@UBO
@INPI
PAPOINT Serge
DoB: 1950-02-08
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place de l'Eglise 53240 Andouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653655 423033034 @Company
@Persons
@UBO
@INPI
FOUCAULT Daniel
DoB: 1950-08-08
PoB: 53093 LA DOREE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de Saint-Denis-De-Gastines 53500 Ernée FRANCE
5657968 483545976 @Company
@Persons
@UBO
@INPI
PICHON Claude
DoB: 1950-06-19
PoB: 72223 NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RENE PENOT 53940 ST BERTHEVIN FRANCE
5657969 483545976 @Company
@Persons
@UBO
@INPI
PICHON Claude
DoB: 1950-06-19
PoB: 72223 NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE RENE PENOT 53940 ST BERTHEVIN FRANCE
5659103 381746700 @Company
@Persons
@UBO
@INPI
LANGEVIN Jean Francois
DoB: 1950-02-08
PoB: ST LEGER EN CHARNIE 533
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 BD. DE DIERGE EVRON 53600 FRANCE
7373298 331964411 @Company
@Persons
@UBO
@INPI
SENTEIN Daniel Francis Michel
DoB: 1950-02-25
PoB: BOURGET (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOULE DE LAVAL 34790 GRABELS FRANCE
8866883 435007422 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel Jules Albert
DoB: 1950-07-08
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Hoché 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8866884 435007422 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel Jules Albert
DoB: 1950-07-08
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Hoché 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11442680 337976153 @Company
@Persons
@UBO
@INPI
DAVAL Gerard
DoB: 1950-02-17
PoB: LAVAL DE CERE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LAVAL DE CERE 46130 BRETENOUX FRANCE
13548970 576350169 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de la Préfecture 53000 Laval FRANCE yes
@Cadastre
@Geotag
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.