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 1955-03-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37262 478974942 @Company
@Persons
@UBO
@INPI
SCHLOSSER Yveline
DoB: 1955-03-22
PoB: 93049 Neuilly-Plaisance FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Galliéni 94130 Nogent-sur-Marne FRANCE
2791335 408403756 @Company
@Persons
@UBO
@INPI
GAILLARD Marie Jose
DoB: 1955-03-19
PoB: BEAULIEU (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAL ROUTE DE MIREPEISSET 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
2791336 408403756 @Company
@Persons
@UBO
@INPI
GAILLARD Marie Jose
DoB: 1955-03-19
PoB: BEAULIEU (36)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAL ROUTE DE MIREPEISSET 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
5616643 318301660 @Company
@Persons
@UBO
@INPI
BIGOT Christian
DoB: 1955-03-27
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'EUCHE " LOUVERNE 53950 FRANCE
5617601 534636758 @Company
@Persons
@UBO
@INPI
BONNER Gérard
DoB: 1955-07-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin d'Aisine 33910 Saint-Denis-de-Pile FRANCE
5617649 391291473 @Company
@Persons
@UBO
@INPI
BASTIANUTTI François
DoB: 1955-05-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue de la 11ème DB 61100 Flers FRANCE
5618045 498009216 @Company
@Persons
@UBO
@INPI
RENARD Philippe
DoB: 1955-03-23
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BERNADETTE 44300 NANTES FRANCE yes
@Cadastre
@Geotag
5618046 498009216 @Company
@Persons
@UBO
@INPI
RENARD Philippe
DoB: 1955-03-23
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE BERNADETTE 44300 NANTES FRANCE yes
@Cadastre
@Geotag
5618762 422646919 @Company
@Persons
@UBO
@INPI
LAUMONIER DOUINOT Simone
DoB: 1955-03-27
PoB: 53162 Moulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gainé 53220 Larchamp FRANCE
5629358 384717369 @Company
@Persons
@UBO
@INPI
LEMEE HEUVELINE Colette
DoB: 1955-07-27
PoB: LANDIVY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHATAIGNERAIE MOULAY 53100 FRANCE
5630647 811024454 @Company
@Persons
@UBO
@INPI
JARDIN Patrick
DoB: 1955-03-05
PoB: 53230 Saint-Julien-du-Terroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Préfet 53960 Bonchamp-les-Laval FRANCE
5632048 392655742 @Company
@Persons
@UBO
@INPI
REVEILLAUD Patrice
DoB: 1955-02-08
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI PAUL DE COUBERTIN CHATEAU GONTIER 53200 FRANCE
5634307 533897708 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans FRANCE
5638554 381207679 @Company
@Persons
@UBO
@INPI
BIGOT Christian
DoB: 1955-03-27
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'EUCHE " LOUVERNE 53950 FRANCE
5638555 381207679 @Company
@Persons
@UBO
@INPI
BIGOT Christian
DoB: 1955-03-27
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" L'EUCHE " LOUVERNE 53950 FRANCE
5647531 533914305 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans FRANCE
5647810 493413215 @Company
@Persons
@UBO
@INPI
ALAIN Etienne
DoB: 1955-03-22
PoB: 85220 ST GERMAIN DE PRINCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LA MUSARDIERE" 53410 OLIVET FRANCE
5647811 493413215 @Company
@Persons
@UBO
@INPI
ALAIN Etienne
DoB: 1955-03-22
PoB: 85220 ST GERMAIN DE PRINCAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT "LA MUSARDIERE" 53410 OLIVET FRANCE
5649091 489122580 @Company
@Persons
@UBO
@INPI
LEMEE HEUVELINE Colette
DoB: 1955-07-27
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS QUAI DE LA REPUBLIQUE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5649092 489122580 @Company
@Persons
@UBO
@INPI
LEMEE HEUVELINE Colette
DoB: 1955-07-27
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS QUAI DE LA REPUBLIQUE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5651348 435088828 @Company
@Persons
@UBO
@INPI
GUILLET TRIBONDEAU Marie-Noelle
DoB: 1955-04-30
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS BIERNE 53290 GREZ EN BOUERE FRANCE
5755387 819832734 @Company
@Persons
@UBO
@INPI
LAVAL Guy
DoB: 1955-03-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Blave 47270 Saint-Pierre-de-Clairac FRANCE
5919538 532356466 @Company
@Persons
@UBO
@INPI
GAILLET Micheline Marie-Agnès
DoB: 1955-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chataigneraie 11 Avenue de Gadagne 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5919542 532356466 @Company
@Persons
@UBO
@INPI
GAILLET Micheline Marie-Agnès
DoB: 1955-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chataigneraie 11 Avenue de Gadagne 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
9411528 504401688 @Company
@Persons
@UBO
@INPI
GUEDON PIEDNOIR Françoise
DoB: 1955-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 route de Brest 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569620 412322489 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Marie
DoB: 1955-03-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moncalou 24250 Florimont-Gaumier FRANCE
10881369 484513825 @Company
@Persons
@UBO
@INPI
BRISSON Olivier Jacques Robert Jean Gabriel
DoB: 1955-03-27
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAL 1310 MONTRACOL FRANCE
10881370 484513825 @Company
@Persons
@UBO
@INPI
BRISSON Olivier Jacques Robert Jean Gabriel
DoB: 1955-03-27
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAL 1310 MONTRACOL FRANCE
11517123 800955528 @Company
@Persons
@UBO
@INPI
BERTHELEMOT GUYOMARC'H Marie-Claude, Josèphe
DoB: 1955-02-27
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
206 route de la Combette 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
13484423 337770762 @Company
@Persons
@UBO
@INPI
BERTHELIER Françoise Colette
DoB: 1955-11-27
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Acacias 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709355 535180921 @Company
@Persons
@UBO
@INPI
LE GUEN Jean-Luc
DoB: 1955-01-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue de la Pionnière 35800 Dinard FRANCE
14709570 814494555 @Company
@Persons
@UBO
@INPI
BELLAYER DOUILLET Yveline
DoB: 1955-12-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Sainte-Catherine 53000 Laval FRANCE yes
@Cadastre
@Geotag
15949876 412322489 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Marie
DoB: 1955-03-27
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moncalou 24250 Florimont-Gaumier 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.