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 1951-06-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192458 790100390 @Company
@Persons
@UBO
@INPI
LAVAL Michel Jean Stéphane
DoB: 1951-06-23
PoB: 42295 Les Salles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin de l'Oiseau 42800 Genilac France yes
@Cadastre
@Geotag
357483 328296348 @Company
@Persons
@UBO
@INPI
NASR Maroun
DoB: 1951-07-30
PoB: Sabbah LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Nantes 53000 Laval FRANCE
829604 790100390 @Company
@Persons
@UBO
@INPI
LAVAL Michel Jean Stéphane
DoB: 1951-06-23
PoB: 42295 Les Salles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin de l'Oiseau 42800 Genilac France yes
@Cadastre
@Geotag
3043958 479190746 @Company
@Persons
@UBO
@INPI
SCANU Michel Ange
DoB: 1951-08-23
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Impasse Juvénal 30900 Nîmes France
5617812 331192252 @Company
@Persons
@UBO
@INPI
BAUBEAU François
DoB: 1951-02-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
195 rue de l'université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617813 331192252 @Company
@Persons
@UBO
@INPI
BAUBEAU François
DoB: 1951-02-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 rue de l'université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617817 331192252 @Company
@Persons
@UBO
@INPI
TOURRE Anne
DoB: 1951-06-26
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Dalbade 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619300 392410239 @Company
@Persons
@UBO
@INPI
GUILLON Philippe
DoB: 1951-06-14
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
108 Quai d'Avesnières 53000 Laval FRANCE
5620668 314079310 @Company
@Persons
@UBO
@INPI
PAIRIN Gilles
DoB: 1951-02-25
PoB: 53084 CRAON-53- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue Isidore Dewitte 53410 Port-Brillet FRANCE yes
@Cadastre
@Geotag
5634877 314079120 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-30
PoB: 53025 BAZOUGERS-53- FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Perrière 53950 La chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
5640369 517703898 @Company
@Persons
@UBO
@INPI
OGER Michel
DoB: 1951-06-23
PoB: 53262 Soulge-sur-Ouette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Vigne Verte 85340 Olonne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650879 786226829 @Company
@Persons
@UBO
@INPI
GEORGET Lucien
DoB: 1951-12-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Bordeaux 53240 La Baconnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650896 343342887 @Company
@Persons
@UBO
@INPI
CAILLER Serge
DoB: 1951-09-22
PoB: MONTFORT L'AMAURY 78
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 RUE DE BEL AIR 53810 CHANGE FRANCE
5653446 786278564 @Company
@Persons
@UBO
@INPI
BOURDAIS JOURDAN Hélène
DoB: 1951-11-20
PoB: 53057 La chapelle-au-Riboul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix-de-Fer 53440 La chapelle-au-Riboul FRANCE
5657048 437702301 @Company
@Persons
@UBO
@INPI
MARTEAU Joël
DoB: 1951-06-23
PoB: 53099 Forcé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Ruillé le Gravellais Loiron 53320 Loiron-Ruillé FRANCE
11624848 514698455 @Company
@Persons
@UBO
@INPI
LAVAL Michel Jean Stéphane
DoB: 1951-06-23
PoB: 42295 Les Salles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 Chemin de l'Oiseau 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
11624852 514698455 @Company
@Persons
@UBO
@INPI
LAVAL Michel Jean Stéphane
DoB: 1951-06-23
PoB: 42295 Les Salles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin de l'Oiseau 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
11665447 790100390 @Company
@Persons
@UBO
@INPI
LAVAL Michel Jean Stéphane
DoB: 1951-06-23
PoB: 42295 Les Salles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin de l'Oiseau 42800 Genilac FRANCE yes
@Cadastre
@Geotag
14714883 751918293 @Company
@Persons
@UBO
@INPI
TALOUDEC Bernard
DoB: 1951-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de la Gandonniere 35170 Bruz FRANCE
14714884 751918293 @Company
@Persons
@UBO
@INPI
TALOUDEC Bernard
DoB: 1951-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse de la Gandonniere 35170 Bruz 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.