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 1959-01-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37175 399412899 @Company
@Persons
@UBO
@INPI
AUBIN GOMBERT Patricia
DoB: 1959-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du 124eme Ri 53000 Laval FRANCE
37176 399412899 @Company
@Persons
@UBO
@INPI
AUBIN GOMBERT Patricia
DoB: 1959-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du 124eme Ri 53000 Laval FRANCE
5616162 399225838 @Company
@Persons
@UBO
@INPI
POHU Gilles
DoB: 1959-01-27
PoB: ST CALAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MUTUALITE LAVAL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621701 392712766 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Brochardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5622617 393109749 @Company
@Persons
@UBO
@INPI
HUAULT Laurent
DoB: 1959-04-29
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES FERRY MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
5622887 491928735 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 ST BERTHEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Brochardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5622888 491928735 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 ST BERTHEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Brochardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5634642 790764310 @Company
@Persons
@UBO
@INPI
RALU CLAVREUL Madeleine
DoB: 1959-07-27
PoB: 53164 Neuilly-le-Vendin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rond Point 53250 Saint-Aignan-de-Couptrain FRANCE
5634719 827972712 @Company
@Persons
@UBO
@INPI
DELAUNEY Eric
DoB: 1959-02-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Chahin 53210 Soulgé-sur-Ouette FRANCE yes
@Cadastre
@Geotag
5634720 827972712 @Company
@Persons
@UBO
@INPI
DELAUNEY Eric
DoB: 1959-02-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Chahin 53210 Soulgé-sur-Ouette FRANCE yes
@Cadastre
@Geotag
5639037 494227507 @Company
@Persons
@UBO
@INPI
GRUNWALD Philippe
DoB: 1959-04-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Rochard 53600 Sainte-Gemmes-le-Robert FRANCE
5639038 494227507 @Company
@Persons
@UBO
@INPI
GRUNWALD Philippe
DoB: 1959-04-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Rochard 53600 Sainte-Gemmes-le-Robert FRANCE
5640168 815372503 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Brochardiere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643988 817966112 @Company
@Persons
@UBO
@INPI
GANDON Bruno
DoB: 1959-11-05
PoB: 53249 Saint-Pierre-sur-Orthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Apprêts 53160 Saint-Pierre-sur-Orthe FRANCE
5651392 438262495 @Company
@Persons
@UBO
@INPI
SANVICENTE VIDY Pascale
DoB: 1959-11-01
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. PAUL GUYARD MAYENNE 53100 FRANCE
5652293 810701821 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Brochardiere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5652294 810701821 @Company
@Persons
@UBO
@INPI
DELAUNE BIGARE Brigitte
DoB: 1959-01-27
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Brochardiere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5655092 429705791 @Company
@Persons
@UBO
@INPI
ERNOULT France
DoB: 1959-04-27
PoB: 53239 ST MARTINE DE CONNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Tansorière 53160 Vimarcé FRANCE yes
@Cadastre
@Geotag
5655093 429705791 @Company
@Persons
@UBO
@INPI
ERNOULT France
DoB: 1959-04-27
PoB: 53239 ST MARTINE DE CONNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haute Tansorière 53160 Vimarcé FRANCE yes
@Cadastre
@Geotag
5657026 488029588 @Company
@Persons
@UBO
@INPI
GEORGES Philippe
DoB: 1959-12-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PATEREAU 53940 AHUILLE FRANCE yes
@Cadastre
@Geotag
7450530 384453155 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1959-01-27
PoB: PARIS 15eme 75
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE RICARD COURNONSEC 34660 COURNONTERRAL FRANCE
7640993 482495942 @Company
@Persons
@UBO
@INPI
LELASSEUX Jean-Pierre
DoB: 1959-01-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Saint Germain du Corbéis 61250 Héloup FRANCE
7640994 482495942 @Company
@Persons
@UBO
@INPI
LELASSEUX Jean-Pierre
DoB: 1959-01-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Saint Germain du Corbéis 61250 Héloup FRANCE
7966282 351065669 @Company
@Persons
@UBO
@INPI
FEUVRE Jean Michel Rene Claude
DoB: 1959-01-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 VILLA CAROLINE 78960 Voisins-le-Bretonneux FRANCE
13547898 492018833 @Company
@Persons
@UBO
@INPI
LOGEAIS Elisabeth, Marie, Alice, Louise
DoB: 1959-03-11
PoB: 53151 Meral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 le Brunet 44410 Saint-Lyphard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742381 431827559 @Company
@Persons
@UBO
@INPI
LABUZAN Pierre
DoB: 1959-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue Henri Laval 33720 Landiras 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.