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 1953-06-02 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357511 334399920 @Company
@Persons
@UBO
@INPI
FOUCAUT MOTTA Sylvie, Martine
DoB: 1953-12-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 place Jean Moulin 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357690 403218589 @Company
@Persons
@UBO
@INPI
SZNAJDERMAN Stéphane
DoB: 1953-09-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357787 423317064 @Company
@Persons
@UBO
@INPI
CHESNEL DESERT Michelle
DoB: 1953-10-19
PoB: 53191 LA ROE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sauzaie 49420 Vergonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357788 423317064 @Company
@Persons
@UBO
@INPI
CHESNEL DESERT Michelle
DoB: 1953-10-19
PoB: 53191 LA ROE 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sauzaie 49420 Vergonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358126 555450162 @Company
@Persons
@UBO
@INPI
COISNE Hervé
DoB: 1953-06-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358127 555450162 @Company
@Persons
@UBO
@INPI
COISNE Hervé
DoB: 1953-06-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue Jean Moulin - la Vallée 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358403 810671800 @Company
@Persons
@UBO
@INPI
LE BORGNE Alain
DoB: 1953-03-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Vert Château-Gontier Bazouges 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
358404 810671800 @Company
@Persons
@UBO
@INPI
LE BORGNE Alain
DoB: 1953-03-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Chêne Vert Château-Gontier Bazouges 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
358759 830320131 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy en Mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
781616 449169481 @Company
@Persons
@UBO
@INPI
GLADINE Serge Julien
DoB: 1953-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Laval Neussargues-Moissac 15170 Neussargues-en-Pinatelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836387 344977012 @Company
@Persons
@UBO
@INPI
MAURY TAZI Monique Marie Therese Emilie
DoB: 1953-02-12
PoB: 12125 Laval-Roquecezière (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Pin 31320 Rebigue France
948319 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948320 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299673 384777777 @Company
@Persons
@UBO
@INPI
LAVAL Jacques Jean Aimé
DoB: 1953-06-29
PoB: CRESPIN (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B rue Serrurier 2000 Laon France yes
@Cadastre
@Geotag
4986436 429435084 @Company
@Persons
@UBO
@INPI
AUBERTIN BONNEFOY Chantal Marie Françoise
DoB: 1953-06-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Hameau du Prieuré 69230 Saint-Genis-Laval France
5618286 403649585 @Company
@Persons
@UBO
@INPI
M'TIBAA Hedi
DoB: 1953-06-18
PoB: RADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GUYNEMER 53000 LAVAL FRANCE
5622078 377533823 @Company
@Persons
@UBO
@INPI
JARDIN Alain
DoB: 1953-06-23
PoB: LE HORPS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BRUNELIERE" LE HORPS 53640 FRANCE
5622175 401363387 @Company
@Persons
@UBO
@INPI
VENTELOU CHEVALARD Claire
DoB: 1953-02-16
PoB: MAYENCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VENDEENS 53000 LAVAL FRANCE
5633025 442471488 @Company
@Persons
@UBO
@INPI
DUMOULIN Christian
DoB: 1953-06-02
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BENEFRIERE 53390 SENONNES FRANCE
5633026 442471488 @Company
@Persons
@UBO
@INPI
DUMOULIN Christian
DoB: 1953-06-02
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BENEFRIERE 53390 SENONNES FRANCE
5637152 950052043 @Company
@Persons
@UBO
@INPI
LENAIN Joël
DoB: 1953-12-02
PoB: PARNE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARNE SUR ROC 53260 FRANCE
5639956 442891859 @Company
@Persons
@UBO
@INPI
HACQUES René
DoB: 1953-06-21
PoB: 53157 MONTIGNE LE BRILLANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUBRIERES 53320 LOIRON FRANCE
5639957 442891859 @Company
@Persons
@UBO
@INPI
HACQUES René
DoB: 1953-06-21
PoB: 53157 MONTIGNE LE BRILLANT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LES AUBRIERES 53320 LOIRON FRANCE
5640016 508389194 @Company
@Persons
@UBO
@INPI
HARICOT Alain
DoB: 1953-10-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Châtaigneraie 72140 Sillé-le-guillaume FRANCE yes
@Cadastre
@Geotag
5640017 508389194 @Company
@Persons
@UBO
@INPI
HARICOT Alain
DoB: 1953-10-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Châtaigneraie 72140 Sillé-le-guillaume FRANCE yes
@Cadastre
@Geotag
5643069 800256844 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1953-06-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos du Meurger 53000 Laval FRANCE
5643070 800256844 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1953-06-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos du Meurger 53000 Laval FRANCE
5643758 419906060 @Company
@Persons
@UBO
@INPI
BIGNON Joel
DoB: 1953-02-06
PoB: LAUBRIERES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MARAITRIE" BRECE 53120 FRANCE
5647123 521528364 @Company
@Persons
@UBO
@INPI
PICHEREAU Jean-Yves
DoB: 1953-06-01
PoB: 53144 Marcille-la-Ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Eric Tabarly 53100 Mayenne FRANCE
5651976 419820048 @Company
@Persons
@UBO
@INPI
BOSSUET Jean-Baptiste
DoB: 1953-06-27
PoB: 53037 BOUESSAY 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE TOUCHE" 53340 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651977 419820048 @Company
@Persons
@UBO
@INPI
BOSSUET Jean-Baptiste
DoB: 1953-06-27
PoB: 53037 BOUESSAY 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA PETITE TOUCHE" 53340 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655709 493838536 @Company
@Persons
@UBO
@INPI
SALVAIRE Laurent
DoB: 1953-06-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21C RUE DES LICES 53000 LAVAL FRANCE
5656430 382229706 @Company
@Persons
@UBO
@INPI
DAUVERCHAIN Yves
DoB: 1953-02-10
PoB: GESVRES (53)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"LA LOIRIE" COURCITE 53700 FRANCE yes
@Cadastre
@Geotag
5657727 380739052 @Company
@Persons
@UBO
@INPI
RIVAUX PERCHER Nicole
DoB: 1953-06-17
PoB: ERNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 RUE MAZAGRAN LAVAL 53000 FRANCE
5659774 353554371 @Company
@Persons
@UBO
@INPI
POCHARD Didier
DoB: 1953-06-24
PoB: SAINT-BAUDELLE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAUT VILLERAY" SAINT-BAUDELLE 53100 FRANCE
7141483 489685206 @Company
@Persons
@UBO
@INPI
LAVAL Claude
DoB: 1953-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DES ARTS 74200 THONON LES BAINS FRANCE
7848370 494599434 @Company
@Persons
@UBO
@INPI
ALLIOT Yves
DoB: 1953-06-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU PARC LECLERC 78290 Croissy-sur-Seine FRANCE
8304325 437999394 @Company
@Persons
@UBO
@INPI
COISNE Herve
DoB: 1953-06-11
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA VALLEE RUE JEAN MOULIN 59136 Wavrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610061 381023266 @Company
@Persons
@UBO
@INPI
LORRAIN Eric
DoB: 1953-02-28
PoB: NOCHIZE 71
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
212 RTE DE CHARLY 69230 SAINT GENIS LAVAL FRANCE
9109199 460501299 @Company
@Persons
@UBO
@INPI
COISNE Hervé
DoB: 1953-06-11
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La vallée rue Jean Moulin 59136 Wavrin France
9659372 803180702 @Company
@Persons
@UBO
@INPI
LAVAL Michel
DoB: 1953-06-02
PoB: 19107 Larche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Pracroz 24120 La Feuillade FRANCE
9659373 803180702 @Company
@Persons
@UBO
@INPI
LAVAL Michel
DoB: 1953-06-02
PoB: 19107 Larche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Pracroz 24120 La Feuillade FRANCE
11144670 325203362 @Company
@Persons
@UBO
@INPI
LAVAL Michel Pierre
DoB: 1953-06-02
PoB: 19107 19 LARCHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pracroz La Feuillade 19600 TERRASSON FRANCE
13086509 531435162 @Company
@Persons
@UBO
@INPI
LAVAL Michel
DoB: 1953-06-02
PoB: 19107 Larche FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
1 Chemin de Pracroz 24120 La Feuillade FRANCE
13649751 420224040 @Company
@Persons
@UBO
@INPI
VANDERPOTTE BERTRAND Marie Christine
DoB: 1953-06-22
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin de la Traverse 30100 Alès France
14709013 430138701 @Company
@Persons
@UBO
@INPI
ROBERT Patrick
DoB: 1953-10-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue de Nantes 53000 Laval 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.