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 1959-08-29 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721699 322630666 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE BERNARD LEPECQ LAVAL 53000 LAVAL FRANCE
2104741 534337704 @Company
@Persons
@UBO
@INPI
FONCIERE LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Arrivée 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104742 534337704 @Company
@Persons
@UBO
@INPI
FONCIERE LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Arrivée 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123040 510073380 @Company
@Persons
@UBO
@INPI
BLANCHET Bernard Claude Jacques
DoB: 1959-08-29
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Ferry 30129 Manduel France
5619402 404274524 @Company
@Persons
@UBO
@INPI
LEFORT Eric
DoB: 1959-07-02
PoB: LAVAL(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAIGRIE 53240 ANDOUILLE FRANCE yes
@Cadastre
@Geotag
5621946 750898397 @Company
@Persons
@UBO
@INPI
PAPIN DELLIERE Évelyne
DoB: 1959-08-24
PoB: 72058 Changé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Grand Peloye" Saint-Jean-sur-Erve 53270 BLANDOUET-SAINT JEAN FRANCE yes
@Cadastre
@Geotag
5622318 824792139 @Company
@Persons
@UBO
@INPI
PAPIN DELLIERE Evelyne
DoB: 1959-08-24
PoB: 72058 Changé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Peloye Saint-Jean-sur-Erve 53270 BLANDOUET-SAINT JEAN FRANCE
5627054 792469082 @Company
@Persons
@UBO
@INPI
GAUTHEUR Didier
DoB: 1959-08-15
PoB: 53220 Saint-Georges-le-Flechard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazure 53150 Saint-Christophe-du-Luat FRANCE
5633284 823214804 @Company
@Persons
@UBO
@INPI
DUQUESNOIS STEINMETZ Martine
DoB: 1959-08-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B impasse des Vaucorneilles Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634040 327666764 @Company
@Persons
@UBO
@INPI
FAVORY Eric
DoB: 1959-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée Jean-Eric Fouchault 53000 Laval FRANCE yes
@Cadastre
@Geotag
5634041 327666764 @Company
@Persons
@UBO
@INPI
FAVORY Eric
DoB: 1959-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Jean-Eric Fouchault 53000 Laval FRANCE yes
@Cadastre
@Geotag
5635652 408612190 @Company
@Persons
@UBO
@INPI
MILCENT Philippe
DoB: 1959-07-03
PoB: DOMFRONT (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA MAISON NEUVE" SOUCE 53300 FRANCE
5637990 534130265 @Company
@Persons
@UBO
@INPI
LAUGERY BOURGOIN Frédérique
DoB: 1959-08-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maine 53290 Saint-Laurent-des-Mortiers FRANCE yes
@Cadastre
@Geotag
5637991 534130265 @Company
@Persons
@UBO
@INPI
LAUGERY BOURGOIN Frédérique
DoB: 1959-08-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Maine 53290 Saint-Laurent-des-Mortiers FRANCE yes
@Cadastre
@Geotag
5639085 419905872 @Company
@Persons
@UBO
@INPI
LAMBERT BURGEOT Marie-Claude
DoB: 1959-08-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MONS 53300 AMBRIERES LES VALLEES FRANCE
5639710 437759087 @Company
@Persons
@UBO
@INPI
ROBIN FERCHAUD Marie-Françoise
DoB: 1959-05-29
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CLAUDE MONET 53400 CRAON FRANCE
5639711 437759087 @Company
@Persons
@UBO
@INPI
ROBIN FERCHAUD Marie-Françoise
DoB: 1959-05-29
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CLAUDE MONET 53400 CRAON FRANCE
5640224 514039494 @Company
@Persons
@UBO
@INPI
KOLENO Jean-Jacques
DoB: 1959-08-25
PoB: 27226 Etrépagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 allée du Bois Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
5645763 818149775 @Company
@Persons
@UBO
@INPI
OUTIN CLOUARD Isabelle
DoB: 1959-08-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Longchamp 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645764 818149775 @Company
@Persons
@UBO
@INPI
OUTIN CLOUARD Isabelle
DoB: 1959-08-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Longchamp 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649904 404855793 @Company
@Persons
@UBO
@INPI
AMBROISE Jean-Claude
DoB: 1959-01-20
PoB: LAVAL (53)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 RUE DE PARIS LAVAL 53000 FRANCE
5652784 423765346 @Company
@Persons
@UBO
@INPI
VINCENT GAUBERT COUVERTURE
DoB: 388594921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieudit "le Gage" 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
5657239 440575371 @Company
@Persons
@UBO
@INPI
DEVY Benoit
DoB: 1959-10-02
PoB: 49023 A BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUCHEBROU ST CYR LE GRAVELAIS 53320 LOIRON FRANCE
5700598 439062233 @Company
@Persons
@UBO
@INPI
BIBRON Jean-Christophe
DoB: 1959-07-27
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ROUEZ 72240 TENNIE FRANCE
5813728 487940801 @Company
@Persons
@UBO
@INPI
FAVRE Pascal
DoB: 1959-05-09
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de Chazelles 69230 Saint-Genis-Laval France
5890464 451304117 @Company
@Persons
@UBO
@INPI
FAVRE Pascal
DoB: 1959-05-09
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de Chazelles 69230 Saint-Genis-Laval France
7636528 488306689 @Company
@Persons
@UBO
@INPI
HERRAULT Jacky
DoB: 1959-11-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 53970 Nuille sur Vicoin FRANCE yes
@Cadastre
@Geotag
8902568 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
8902569 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
8904151 822170478 @Company
@Persons
@UBO
@INPI
BOISARD Didier
DoB: 1959-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sévinais 35240 Retiers FRANCE yes
@Cadastre
@Geotag
8904152 822170478 @Company
@Persons
@UBO
@INPI
BOISARD Didier
DoB: 1959-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sévinais 35240 Retiers FRANCE yes
@Cadastre
@Geotag
9827106 354011298 @Company
@Persons
@UBO
@INPI
LAVAL Stéphane
DoB: 1959-08-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Castellane le moulin de soleils 83840 Trigance FRANCE
9827107 354011298 @Company
@Persons
@UBO
@INPI
LAVAL Stéphane
DoB: 1959-08-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Castellane le moulin de soleils 83840 Trigance FRANCE
9845718 423002096 @Company
@Persons
@UBO
@INPI
LAVAL Stéphane Gilbert
DoB: 1959-08-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CASTELLANE 83840 TRIGANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857320 424631588 @Company
@Persons
@UBO
@INPI
LAVAL Stephane
DoB: 1959-08-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE CASTELLANE LE MOULIN DE SOLEILS TRIGANCE 83840 FRANCE
9857334 424631588 @Company
@Persons
@UBO
@INPI
LE MOULIN DE SOLEILS
DoB: 354011298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CASTELLANE TRIGANCE 83840 FRANCE
9947051 538638529 @Company
@Persons
@UBO
@INPI
BERTRON MEIGNAN Brigitte
DoB: 1959-07-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Rossignols 17180 Périgny FRANCE
11613142 804228732 @Company
@Persons
@UBO
@INPI
VILLARD Alain
DoB: 1959-03-20
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Noisettes Le Briel 42110 Epercieux Saint-Paul FRANCE
14152664 534337209 @Company
@Persons
@UBO
@INPI
FONCIERE LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 quai d'Austerlitz 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708780 400350302 @Company
@Persons
@UBO
@INPI
GARROT ROBIEUX Brigitte, Bernadette, Armandine
DoB: 1959-08-11
PoB: 53206 ST CHARLES LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Beausoleil 53170 Bazougers FRANCE
14708781 400350302 @Company
@Persons
@UBO
@INPI
GARROT ROBIEUX Brigitte, Bernadette, Armandine
DoB: 1959-08-11
PoB: 53206 ST CHARLES LA FORET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Beausoleil 53170 Bazougers FRANCE
14709549 814494555 @Company
@Persons
@UBO
@INPI
BERROU François
DoB: 1959-06-12
PoB: 29205 Plounévézel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Bouquet 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
14713585 411167281 @Company
@Persons
@UBO
@INPI
DENION Jocelyne Marie Augustine Anna
DoB: 1959-08-19
PoB: 44144 Riaillé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713586 411167281 @Company
@Persons
@UBO
@INPI
DENION Jocelyne Marie Augustine Anna
DoB: 1959-08-19
PoB: 44144 Riaillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15811240 845214709 @Company
@Persons
@UBO
@INPI
BERROU François, Christian, Marie
DoB: 1959-06-12
PoB: 29206 Plounévez-Lochrist (29) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
46 le Champ Bouquet 53410 Le Bourgneuf-la-Forêt 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.