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 1958-01-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
3181 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
357478 328296348 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 POUANCE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ancien Evêché 53000 Laval FRANCE
5614971 384827895 @Company
@Persons
@UBO
@INPI
MESSIE Jean-Paul
DoB: 1958-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue René Rouchy 49100 Angers FRANCE
5615113 428180095 @Company
@Persons
@UBO
@INPI
MESSIE Jean-Paul
DoB: 1958-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue René Rouchy 49100 Angers FRANCE
5618891 428997464 @Company
@Persons
@UBO
@INPI
BODIER Philippe
DoB: 1958-04-19
PoB: 37037 BRECHES 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARREAUX 53170 MESLAY DU MAINE FRANCE
5618892 428997464 @Company
@Persons
@UBO
@INPI
BODIER Philippe
DoB: 1958-04-19
PoB: 37037 BRECHES 37 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CARREAUX 53170 MESLAY DU MAINE FRANCE
5621252 334028487 @Company
@Persons
@UBO
@INPI
BESCHER Henri
DoB: 1958-05-19
PoB: LA BAZOUGE DE CHEMERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE LOGE 53170 La Bazouge-de-Chéméré FRANCE
5621253 334028487 @Company
@Persons
@UBO
@INPI
BESCHER Henri
DoB: 1958-05-19
PoB: LA BAZOUGE DE CHEMERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE LOGE 53170 La Bazouge-de-Chéméré FRANCE
5622670 519968002 @Company
@Persons
@UBO
@INPI
PICOT Jean-Pierre
DoB: 1958-03-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de Rennes 53100 Mayenne FRANCE
5624131 528765118 @Company
@Persons
@UBO
@INPI
GERARD Pascal
DoB: 1958-03-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ambroise Paré 53000 Laval FRANCE yes
@Cadastre
@Geotag
5625310 488004029 @Company
@Persons
@UBO
@INPI
PRAULT POIRIER Marie-Annick
DoB: 1958-11-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
5625311 488004029 @Company
@Persons
@UBO
@INPI
PRAULT POIRIER Marie-Annick
DoB: 1958-11-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
5625564 494548183 @Company
@Persons
@UBO
@INPI
HUARD Jean-Paul
DoB: 1958-01-27
PoB: 53131 Lesbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Rageliere 53120 Lesbois FRANCE
5628625 519502116 @Company
@Persons
@UBO
@INPI
BERNIER Jean-Claude
DoB: 1958-06-25
PoB: 28319 Rouvray-Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aventura 53440 Marcillé-la-Ville FRANCE yes
@Cadastre
@Geotag
5628626 519502116 @Company
@Persons
@UBO
@INPI
BERNIER Jean-Claude
DoB: 1958-06-25
PoB: 28319 Rouvray-Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aventura 53440 Marcillé-la-Ville FRANCE yes
@Cadastre
@Geotag
5631484 421527680 @Company
@Persons
@UBO
@INPI
FIGESCO AUDIT
DoB: 417525037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue du Maréchal Foch 76190 Yvetot FRANCE
5632858 539207688 @Company
@Persons
@UBO
@INPI
BOUTIER Jean-Louis
DoB: 1958-06-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lemercier de Neuville 53000 Laval FRANCE
5644026 321569063 @Company
@Persons
@UBO
@INPI
GAUME Michel
DoB: 1958-01-12
PoB: CRAON 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA CORDERIE " LIVRE LA TOUCHE 53400 FRANCE yes
@Cadastre
@Geotag
5646400 804076891 @Company
@Persons
@UBO
@INPI
ROULLIER Sylvain
DoB: 1958-01-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 allée Marc Sangnier 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646401 804076891 @Company
@Persons
@UBO
@INPI
ROULLIER Sylvain
DoB: 1958-01-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée Marc Sangnier 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647316 411124761 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 RUE LEO LAGRANGE 53000 LAVAL FRANCE
5657144 809084098 @Company
@Persons
@UBO
@INPI
BOURGET Sylvain
DoB: 1958-03-19
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 53290 Grez-en-Bouère FRANCE yes
@Cadastre
@Geotag
5657358 434324943 @Company
@Persons
@UBO
@INPI
FOUCHER Moïse
DoB: 1958-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée Prosper Mortou 53000 Laval FRANCE
5808913 379487671 @Company
@Persons
@UBO
@INPI
MONCENIX NOVELLO Annie
DoB: 1958-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gordes 38190 Laval France
13043193 321582025 @Company
@Persons
@UBO
@INPI
LAVAL Florence, Simone, Madeleine
DoB: 1958-01-19
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-François Lesueur Domaine Lacoste 31130 Balma FRANCE
13043194 321582025 @Company
@Persons
@UBO
@INPI
LAVAL Florence, Simone, Madeleine
DoB: 1958-01-19
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean-François Lesueur Domaine Lacoste 31130 Balma FRANCE
13085658 529943813 @Company
@Persons
@UBO
@INPI
LAVAL CORREIA Josette
DoB: 1958-01-25
PoB: 24321 Pazayac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CAMILLE DESMOULINS LES DASTRES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085659 529943813 @Company
@Persons
@UBO
@INPI
LAVAL CORREIA Josette
DoB: 1958-01-25
PoB: 24321 Pazayac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue CAMILLE DESMOULINS LES DASTRES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834082 354800237 @Company
@Persons
@UBO
@INPI
THEARD Patrick
DoB: 1958-05-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Noé Violin 44119 Treillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834083 354800237 @Company
@Persons
@UBO
@INPI
THEARD Patrick
DoB: 1958-05-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Noé Violin 44119 Treillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905031 354800237 @Company
@Persons
@UBO
@INPI
THEARD Patrick
DoB: 1958-05-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Noé Violin 44119 Treillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905032 354800237 @Company
@Persons
@UBO
@INPI
THEARD Patrick
DoB: 1958-05-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Noé Violin 44119 Treillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15810984 411124761 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 Ombrée d'Anjou (49) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Leo Lagrange 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.