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 1952-01-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352807 443777941 @Company
@Persons
@UBO
@INPI
LAVAL Raymond, Henry, Jean-Marie
DoB: 1952-01-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blaquererie 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353771 443777941 @Company
@Persons
@UBO
@INPI
LAVAL Raymond, Henry, Jean-Marie
DoB: 1952-01-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blaquererie 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355730 331605527 @Company
@Persons
@UBO
@INPI
LAVAL Raymond Henry Jean-Marie
DoB: 1952-01-19
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BLAQUERERIE 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060521 332334937 @Company
@Persons
@UBO
@INPI
VACLE NOIRY Christine Lucette
DoB: 1952-11-19
PoB: 01388 Saint-Trivier-de-Courtes (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Paul d'Aubarède 69230 Saint-Genis-Laval France
5060522 332334937 @Company
@Persons
@UBO
@INPI
VACLE NOIRY Christine Lucette
DoB: 1952-11-19
PoB: 01388 Saint-Trivier-de-Courtes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Paul d'Aubarède 69230 Saint-Genis-Laval France
5624116 422574137 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: MARRACKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624117 422574137 @Company
@Persons
@UBO
@INPI
COHEN Judah
DoB: 1952-12-22
PoB: MARRACKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert Desprès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635204 429179260 @Company
@Persons
@UBO
@INPI
BARBE Christian
DoB: 1952-01-26
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5638564 342983525 @Company
@Persons
@UBO
@INPI
PINCON Gilbert
DoB: 1952-12-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue Léon Blum 53000 Laval FRANCE
5646082 488864216 @Company
@Persons
@UBO
@INPI
SALLA Michel
DoB: 1952-11-22
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
5646083 488864216 @Company
@Persons
@UBO
@INPI
SALLA Michel
DoB: 1952-11-22
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
5651617 382045359 @Company
@Persons
@UBO
@INPI
O'NEILL Andre
DoB: 1952-01-19
PoB: PARIS (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BD. EXELMANS 75016 PARIS FRANCE
5659134 531726164 @Company
@Persons
@UBO
@INPI
GUITTET Thérèse
DoB: 1952-01-19
PoB: 61074 Carrouges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Croix Verte" 53290 Bouère FRANCE
5659135 531726164 @Company
@Persons
@UBO
@INPI
GUITTET Thérèse
DoB: 1952-01-19
PoB: 61074 Carrouges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
"la Croix Verte" 53290 Bouère FRANCE
6481044 809695059 @Company
@Persons
@UBO
@INPI
LAVAL Claire
DoB: 1952-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Grands Vignes 33500 Pomerol FRANCE yes
@Cadastre
@Geotag
6481045 809695059 @Company
@Persons
@UBO
@INPI
LAVAL Claire
DoB: 1952-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Grands Vignes 33500 Pomerol FRANCE yes
@Cadastre
@Geotag
8446001 321201477 @Company
@Persons
@UBO
@INPI
LAVAL TECHER Claire
DoB: 1952-01-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin les Grands Vignes 33500 Pomerol France
8452245 353439474 @Company
@Persons
@UBO
@INPI
LAVAL Claire
DoB: 1952-01-19
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin les Grandes Vignes 33500 Pomerol France yes
@Cadastre
@Geotag
8452246 353439474 @Company
@Persons
@UBO
@INPI
LAVAL Claire
DoB: 1952-01-19
PoB: METZ 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin les Grandes Vignes 33500 Pomerol France yes
@Cadastre
@Geotag
10902883 431963685 @Company
@Persons
@UBO
@INPI
RBDH INDUSTRIES
DoB: 351543053
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
754 rue de la Liberte Zone Industrielle 1480 Jassans-Riottier FRANCE
10902884 431963685 @Company
@Persons
@UBO
@INPI
RBDH INDUSTRIES
DoB: 351543053
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
754 rue de la Liberte Zone Industrielle 1480 Jassans-Riottier 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.