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 1958-01-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94951 390954139 @Company
@Persons
@UBO
@INPI
CARRE CARRET Marie-Françoise
DoB: 1958-01-06
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue des Tisserands 53810 Changé FRANCE
209809 378030837 @Company
@Persons
@UBO
@INPI
DESMOTTES Patrick
DoB: 1958-01-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORGELLE 53470 SACE FRANCE
357609 390954139 @Company
@Persons
@UBO
@INPI
CARRE CARRET Marie-Françoise
DoB: 1958-01-06
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue des Tisserands 53810 Changé FRANCE
358552 823876438 @Company
@Persons
@UBO
@INPI
ROUGEREAU Jean-Pierre
DoB: 1958-05-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Lestrange 53000 Laval FRANCE
945277 518891544 @Company
@Persons
@UBO
@INPI
PEILLON Daniel Joan Etienne
DoB: 1958-09-10
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Gaillot 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
1382351 328287545 @Company
@Persons
@UBO
@INPI
GERVAIS Bernard Gabriel
DoB: 1958-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Boême 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382352 328287545 @Company
@Persons
@UBO
@INPI
GERVAIS Bernard Gabriel
DoB: 1958-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Boême 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999956 433813656 @Company
@Persons
@UBO
@INPI
AVRIL Alain
DoB: 1958-10-25
PoB: 19111 LAVAL SUR LUZEGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN JACQUEMIN 64990 ST PIERRE D IRUBE FRANCE yes
@Cadastre
@Geotag
3999957 433813656 @Company
@Persons
@UBO
@INPI
AVRIL Alain
DoB: 1958-10-25
PoB: 19111 LAVAL SUR LUZEGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHEMIN JACQUEMIN 64990 ST PIERRE D IRUBE FRANCE yes
@Cadastre
@Geotag
5550874 318812609 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe Paul Jean Marie
DoB: 1958-08-06
PoB: LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue d'Avesnieres 53000 Laval France
5616785 381783703 @Company
@Persons
@UBO
@INPI
BELLOIR Jacques
DoB: 1958-05-25
PoB: 53094 ENTRAMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grande Bigottière" 53970 Nuillé-sur-Vicoin FRANCE
5619006 799580857 @Company
@Persons
@UBO
@INPI
CHEREAU FILOCHE Mireille
DoB: 1958-03-21
PoB: 53103 Le Genest Saint-Isle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 cité des Aubrieres 53200 Azé FRANCE
5619007 799580857 @Company
@Persons
@UBO
@INPI
CHEREAU FILOCHE Mireille
DoB: 1958-03-21
PoB: 53103 Le Genest Saint-Isle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 cité des Aubrieres 53200 Azé FRANCE
5622233 445238553 @Company
@Persons
@UBO
@INPI
OGER Jean-Luc
DoB: 1958-11-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERRIERE ARQUENAY 53170 MESLAY DU MAINE FRANCE
5622506 518376884 @Company
@Persons
@UBO
@INPI
REBILLARD COURCIER Bénédicte
DoB: 1958-01-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 53150 Montourtier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622507 518376884 @Company
@Persons
@UBO
@INPI
REBILLARD COURCIER Bénédicte
DoB: 1958-01-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 53150 Montourtier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623836 407661990 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ANCIEN EVECHE 53000 LAVAL FRANCE
5623837 407661990 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE L'ANCIEN EVECHE 53000 LAVAL 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
5629629 498675818 @Company
@Persons
@UBO
@INPI
FONCIERE ET DEVELOPPEMENT
DoB: 433713328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Cambon 75001 Paris 01 FRANCE
5638624 793500554 @Company
@Persons
@UBO
@INPI
LABADIE Jean
DoB: 1958-10-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Thuboeuf 53970 Nuillé-sur-Vicoin FRANCE yes
@Cadastre
@Geotag
5638625 793500554 @Company
@Persons
@UBO
@INPI
LABADIE Jean
DoB: 1958-10-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Thuboeuf 53970 Nuillé-sur-Vicoin FRANCE yes
@Cadastre
@Geotag
5641782 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641783 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644296 753539964 @Company
@Persons
@UBO
@INPI
ROULLIER Sylvain
DoB: 1958-01-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Closeau 53940 Le Genest Saint-Isle FRANCE
5644824 819256678 @Company
@Persons
@UBO
@INPI
GUESDON BLOT Simone
DoB: 1958-01-29
PoB: 53086 La Croixille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Barre 53500 Saint-Pierre-des-Landes FRANCE
5646295 398828913 @Company
@Persons
@UBO
@INPI
DELAUNE BONSERGENT Edwige
DoB: 1958-12-13
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Petite Tortière" 53400 Craon FRANCE
5646296 398828913 @Company
@Persons
@UBO
@INPI
DELAUNE BONSERGENT Edwige
DoB: 1958-12-13
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Petite Tortière" 53400 Craon FRANCE
5646849 790253371 @Company
@Persons
@UBO
@INPI
BERTHAUD Olivier
DoB: 1958-01-28
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ancien Evêché 53000 Laval FRANCE
5646936 487595795 @Company
@Persons
@UBO
@INPI
LEBLANC Gilbert
DoB: 1958-07-25
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Ruaudière" 53120 Colombiers-du-Plessis FRANCE yes
@Cadastre
@Geotag
5647325 522397496 @Company
@Persons
@UBO
@INPI
VERHAGEN Hermanus, Cornelis
DoB: 1958-06-25
PoB: Voorshoten PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Molenweg 1871 CD - Schoorl 0 PAYS-BAS
5648356 479062242 @Company
@Persons
@UBO
@INPI
OGER Jean-Luc
DoB: 1958-11-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERRIERE 53170 ARQUENAY FRANCE
5650566 452976210 @Company
@Persons
@UBO
@INPI
ROUZIERE Etienne
DoB: 1958-06-25
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MAINE 53500 SAINT DENIS DE GASTINES FRANCE
5653138 519710362 @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
5654965 521538645 @Company
@Persons
@UBO
@INPI
HELESBEUX Jean-Claude
DoB: 1958-01-02
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Désertière 35130 Availles-sur-Seiche FRANCE
5655586 451062053 @Company
@Persons
@UBO
@INPI
TAILLEBUIS Michel
DoB: 1958-07-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 D rue de la Picardie 53000 Laval FRANCE
7027607 477695019 @Company
@Persons
@UBO
@INPI
BROCHET Gerard
DoB: 1958-01-11
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DES PENTES 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
7027608 477695019 @Company
@Persons
@UBO
@INPI
BROCHET Gerard
DoB: 1958-01-11
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DES PENTES 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
8040980 449277599 @Company
@Persons
@UBO
@INPI
ROCTON Bruno Pierrick Gilbert
DoB: 1958-01-25
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bihoret 37320 Saint-Branchs France
9648720 322133836 @Company
@Persons
@UBO
@INPI
GRELAUD Bernard Jean Jacques
DoB: 1958-02-01
PoB: MONTMORILLON (86)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MONNERIE 87190 MAGNAC LAVAL FRANCE
11877718 354081903 @Company
@Persons
@UBO
@INPI
CLOEREC Loic
DoB: 1958-01-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 Boulevard Jeanne D'Arc 13005 Marseille 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
13547901 492018833 @Company
@Persons
@UBO
@INPI
LOGEAIS Guy, Charles, Louis, Marie
DoB: 1958-04-13
PoB: 53151 Meral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue F. le Pelletier 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388363 852763440 @Company
@Persons
@UBO
@INPI
BERRY Didier Bruno Jacques
DoB: 1958-01-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58A Avenue Georges Clémenceau 69230 Saint-Genis-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.