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 1957-01-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504629 421407214 @Company
@Persons
@UBO
@INPI
LAVAL Eric
DoB: 1957-01-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PARC 93460 GOURNAY SUR MARNE FRANCE
1504630 421407214 @Company
@Persons
@UBO
@INPI
LAVAL Eric
DoB: 1957-01-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU PARC 93460 GOURNAY SUR MARNE FRANCE
3327170 520166505 @Company
@Persons
@UBO
@INPI
VIAL Jean Pierre
DoB: 1957-01-19
PoB: 03250 Saint-Pierre-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue du Docteur Schweitzer 42153 Riorges FRANCE
4962428 477592679 @Company
@Persons
@UBO
@INPI
GRISON NOGIER Véronique
DoB: 1957-01-08
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Naïve 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4995835 404123408 @Company
@Persons
@UBO
@INPI
PAULE Patrick
DoB: 1957-01-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Terrasses 69230 Saint-Genis-Laval France
5624690 786243154 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: MAYENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE
5625308 488004029 @Company
@Persons
@UBO
@INPI
POIRIER Denis
DoB: 1957-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
5625309 488004029 @Company
@Persons
@UBO
@INPI
POIRIER Denis
DoB: 1957-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
5631483 421527680 @Company
@Persons
@UBO
@INPI
VAN POUCKE Jacky
DoB: 1957-05-13
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Bouttemont le Clos du Masly 14100 Ouilly-le-Vicomte FRANCE
5635288 439062860 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Alisiers 53200 Château-Gontier FRANCE
5635875 488258302 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635876 488258302 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ROUTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637396 532780004 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1957-01-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chammes 53600 Evron FRANCE yes
@Cadastre
@Geotag
5645703 443068556 @Company
@Persons
@UBO
@INPI
BRUNET Marc
DoB: 1957-01-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Libération 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650606 501359681 @Company
@Persons
@UBO
@INPI
LHUISSIER Christian
DoB: 1957-01-20
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bloze 53500 Montenay FRANCE
5651058 415125574 @Company
@Persons
@UBO
@INPI
BERGUE Hubert
DoB: 1957-08-22
PoB: MAYENNE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE L'ALMA 53000 LAVAL FRANCE
5653180 430312454 @Company
@Persons
@UBO
@INPI
ROUSSELET Robert
DoB: 1957-07-16
PoB: 53029 BIERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MANCELLIERE 53290 BIERNE FRANCE
5653299 352861694 @Company
@Persons
@UBO
@INPI
GARNIER Jean Luc
DoB: 1957-01-12
PoB: MAYENNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE CHAMMES 53600 EVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653734 481530624 @Company
@Persons
@UBO
@INPI
BEAUJEAN Guy
DoB: 1957-06-19
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Petits Poiriers 53200 Loigné-sur-Mayenne FRANCE
5659041 316404342 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1957-07-18
PoB: LA BIGOTTIERE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR ST OUEN DES TOITS 53410 FRANCE
15521456 400178596 @Company
@Persons
@UBO
@INPI
ROSIAU COISNE Béatrice
DoB: 1957-08-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lancrau 49123 Champtoce sur Loire FRANCE yes
@Cadastre
@Geotag
15880094 444749634 @Company
@Persons
@UBO
@INPI
BARLEON HELUY Dominique Louise
DoB: 1957-01-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Arbousse 30110 Laval-Pradel France yes
@Cadastre
@Geotag
15979173 853769313 @Company
@Persons
@UBO
@INPI
BOURDIN Yves, Arsène, Jules
DoB: 1957-05-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Bourdonnières 53420 Chailland 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.