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 1954-02-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262 390557080 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP de SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Prunelliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
263 390557080 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP de SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Prunelliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
209812 378030993 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS LEMOSQUET Clara
DoB: 1954-02-18
PoB: ST-SAUVEUR-LA-POMMERAYE (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 residence les Petits Champs 53160 Bais FRANCE
246352 443818927 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée Des Pruneliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
357893 444790042 @Company
@Persons
@UBO
@INPI
PALUD CACHEUX Marie-Odile
DoB: 1954-08-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE LEANDRE MORIN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
903312 344891726 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Allée Des Pruneliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
903313 344891726 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée Des Pruneliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
905377 413583790 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP de SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée des Prunelliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
905492 418093076 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée des Prunelliers 66240 Saint-Estève France
905882 423818269 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée des Prunelliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
908638 480648740 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 75010 Bondy (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée des Prunelliers 66240 Saint-Estève France
3810203 443818927 @Company
@Persons
@UBO
@INPI
ALLEE DES PRUNELLIERS
DoB: 390557080
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée DES PRUNELLIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3810204 443818927 @Company
@Persons
@UBO
@INPI
ALLEE DES PRUNELLIERS
DoB: 390557080
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée DES PRUNELLIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3810210 443818927 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3812068 480648740 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 75010 Bondy (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Prunelliers 66240 Saint-Estève France
3813831 390548543 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3834298 344891726 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Allée DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3834299 344891726 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
3851536 390557080 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851537 390557080 @Company
@Persons
@UBO
@INPI
LAVAL DUCUP DE SAINT PAUL Anne Catherine
DoB: 1954-02-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue DES PRUNELIERS 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620198 443182738 @Company
@Persons
@UBO
@INPI
BRILLET KAMINSKI Jacqueline
DoB: 1954-07-27
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Charrue 54210 Saint-Nicolas-de-Port FRANCE
5623858 529595423 @Company
@Persons
@UBO
@INPI
LAIR DE LA MOTTE BARDANE Marie-Edwige
DoB: 1954-03-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dargentière 53500 Montenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623859 529595423 @Company
@Persons
@UBO
@INPI
LAIR DE LA MOTTE BARDANE Marie-Edwige
DoB: 1954-03-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Dargentière 53500 Montenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624606 448879825 @Company
@Persons
@UBO
@INPI
LANDEMAINE Yves
DoB: 1954-02-24
PoB: 94054 ORLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carterie 53290 Saint-Loup-du-Dorat FRANCE
5624607 448879825 @Company
@Persons
@UBO
@INPI
LANDEMAINE Yves
DoB: 1954-02-24
PoB: 94054 ORLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carterie 53290 Saint-Loup-du-Dorat FRANCE
5637071 532365145 @Company
@Persons
@UBO
@INPI
MEIGRET GALARD Christine
DoB: 1954-08-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Français Libres 53470 La Bazouge-des-Alleux FRANCE yes
@Cadastre
@Geotag
5647340 440074797 @Company
@Persons
@UBO
@INPI
JACQUES Danny
DoB: 1954-02-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paradis 53000 Laval FRANCE
5648320 404825846 @Company
@Persons
@UBO
@INPI
VILLEFEU BRASSIER Andree
DoB: 1954-02-25
PoB: LA ROUAUDIERE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ERNEST LAURAIN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652399 502552102 @Company
@Persons
@UBO
@INPI
LECRIVAIN André
DoB: 1954-11-18
PoB: 53126 Larchamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Crossardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652400 502552102 @Company
@Persons
@UBO
@INPI
LECRIVAIN André
DoB: 1954-11-18
PoB: 53126 Larchamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Crossardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348947 540047032 @Company
@Persons
@UBO
@INPI
GRANIER BERNARD Michèle Nicole Marie
DoB: 1954-11-18
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Ernest Laval 92170 Vanves FRANCE
8889539 527633028 @Company
@Persons
@UBO
@INPI
ROLLAND Micheline
DoB: 1954-04-18
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Cognets 35800 Dinard FRANCE
10875337 504437955 @Company
@Persons
@UBO
@INPI
ATANGANA Lionel Afumba
DoB: 1954-02-28
PoB: Mvolye CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place des Collonges 69230 Saint-Genis-Laval FRANCE
10875338 504437955 @Company
@Persons
@UBO
@INPI
ATANGANA Lionel Afumba
DoB: 1954-02-28
PoB: Mvolye CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place des Collonges 69230 Saint-Genis-Laval FRANCE
14708453 318044369 @Company
@Persons
@UBO
@INPI
GERARD Louis Paul Marie
DoB: 1954-11-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Bis Boulevard Beranger 37000 Tours 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.