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 1957-11-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5620261 414556449 @Company
@Persons
@UBO
@INPI
BOUVET Dominique
DoB: 1957-10-08
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PETITES FONTAINES GORRON 53120 FRANCE yes
@Cadastre
@Geotag
5628566 478142847 @Company
@Persons
@UBO
@INPI
WEBERT WEBERT-BAYLARD Jacques
DoB: 1957-11-20
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 la Répénelais 53800 Renazé FRANCE
5632375 491441242 @Company
@Persons
@UBO
@INPI
CAILLERIE Joel
DoB: 1957-11-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DE METTMAN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5632376 491441242 @Company
@Persons
@UBO
@INPI
CAILLERIE Joel
DoB: 1957-11-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ALLEE DE METTMAN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5634727 433394863 @Company
@Persons
@UBO
@INPI
PESLIER Roger
DoB: 1957-07-28
PoB: 72016 AUVERS LE HAMON 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de la Croix des Sommes 72350 Brûlon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639005 492979935 @Company
@Persons
@UBO
@INPI
JAGUELIN GAULTIER Eliane
DoB: 1957-10-08
PoB: 53135 LIVRE LA TOUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'AUPINAY" 53400 LIVRE LA TOUCHE FRANCE yes
@Cadastre
@Geotag
5639006 492979935 @Company
@Persons
@UBO
@INPI
JAGUELIN GAULTIER Eliane
DoB: 1957-10-08
PoB: 53135 LIVRE LA TOUCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT "L'AUPINAY" 53400 LIVRE LA TOUCHE FRANCE yes
@Cadastre
@Geotag
5640424 383167095 @Company
@Persons
@UBO
@INPI
POTTIER Joël
DoB: 1957-07-28
PoB: 53176 LE PAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Tertre" 53190 Désertines FRANCE yes
@Cadastre
@Geotag
5650731 404397507 @Company
@Persons
@UBO
@INPI
ROBERT Louis
DoB: 1957-11-23
PoB: LA ROUAUDIERE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE GROSSIERE" LA ROUAUDIERE 53390 FRANCE
5650732 404397507 @Company
@Persons
@UBO
@INPI
ROBERT Louis
DoB: 1957-11-23
PoB: LA ROUAUDIERE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA PETITE GROSSIERE" LA ROUAUDIERE 53390 FRANCE
5659954 823922430 @Company
@Persons
@UBO
@INPI
HESLOIN Jean-Pierre
DoB: 1957-03-02
PoB: 72282 Saint-Georges-le-Gaultier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Eglantiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5659955 823922430 @Company
@Persons
@UBO
@INPI
HESLOIN Jean-Pierre
DoB: 1957-03-02
PoB: 72282 Saint-Georges-le-Gaultier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Eglantiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5727200 808659676 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Claude
DoB: 1957-02-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place d'Avesnières BP 40602 53006 Laval FRANCE
8357007 423448810 @Company
@Persons
@UBO
@INPI
PETITBOUT Jean Marc Alexis
DoB: 1957-08-28
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roue 42260 Cremeaux FRANCE
8982591 388732166 @Company
@Persons
@UBO
@INPI
CAILLERIE Joël
DoB: 1957-11-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Les Petits Alleux 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868765 443760681 @Company
@Persons
@UBO
@INPI
ARLAUD Jean-Christophe
DoB: 1957-02-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue CHANOINE CARTELLIER CABINET SECAFIGEST 69230 Saint-Genis-Laval FRANCE
10902522 384612818 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Marc Georges Marie
DoB: 1957-11-28
PoB: Saint-Etienne (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Jalliere 0 42 Cellieu FRANCE yes
@Cadastre
@Geotag
11617170 422269829 @Company
@Persons
@UBO
@INPI
BORNARD Philippe
DoB: 1957-05-15
PoB: SAINGT GERMAIN LAVAL (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Lyon 42600 Savigneux FRANCE
11630174 530373992 @Company
@Persons
@UBO
@INPI
LAVAL Jean Marc Georges Marie
DoB: 1957-11-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Jallière 42320 Cellieu FRANCE
11633102 422269746 @Company
@Persons
@UBO
@INPI
BORNARD Philippe
DoB: 1957-05-15
PoB: SAINT GERMAIN LAVAL ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Lyon 42600 Savigneux FRANCE
11649765 318098787 @Company
@Persons
@UBO
@INPI
BEAU Jean Louis
DoB: 1957-08-04
PoB: ST GERMAIN LAVAL (42)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42110 Mizérieux FRANCE
11662353 511428898 @Company
@Persons
@UBO
@INPI
LAVAL Jean Marc
DoB: 1957-11-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Jallière 42320 Cellieu FRANCE
15655043 511428898 @Company
@Persons
@UBO
@INPI
LAVAL Jean Marc
DoB: 1957-11-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Jallière 42320 Cellieu France
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.