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 1960-02-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47594 408273548 @Company
@Persons
@UBO
@INPI
BOUVET VINCENT ALEXANDRE
DoB: 1960-08-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
47595 408273548 @Company
@Persons
@UBO
@INPI
BOUVET VINCENT ALEXANDRE
DoB: 1960-08-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
209784 352504708 @Company
@Persons
@UBO
@INPI
ROUAULT Dominique
DoB: 1960-10-02
PoB: MAYENNE (53)
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
LIEUDIT "LA ROUAUDIERE" BAIS 53160 FRANCE
339413 422752873 @Company
@Persons
@UBO
@INPI
PIOLLET Joël Fernand Paul
DoB: 1960-01-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plat 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339414 422752873 @Company
@Persons
@UBO
@INPI
PIOLLET Joël Fernand Paul
DoB: 1960-01-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358223 786254607 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1960-10-30
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 place des Quatre Docteurs Bucquet 53000 Laval FRANCE
358224 786254607 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1960-10-30
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place des Quatre Docteurs Bucquet 53000 Laval FRANCE
358238 786254607 @Company
@Persons
@UBO
@INPI
LIEBAULT Stéphane
DoB: 1960-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Gruches 49400 Saumur FRANCE
358239 786254607 @Company
@Persons
@UBO
@INPI
LIEBAULT Stéphane
DoB: 1960-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin des Gruches 49400 Saumur FRANCE
1810767 422189951 @Company
@Persons
@UBO
@INPI
BOUVET VINCENT
DoB: 1960-08-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Pont 75005 Paris France
3188167 423153691 @Company
@Persons
@UBO
@INPI
BORDEAU Marie-Pascal Maurice Marcelle
DoB: 1960-04-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée de la Croix d'Or 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
5615390 505345348 @Company
@Persons
@UBO
@INPI
GASDON Joël
DoB: 1960-06-02
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bray 53150 Neau FRANCE
5624874 341050268 @Company
@Persons
@UBO
@INPI
MASCARAS TRIAN Christine
DoB: 1960-02-23
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" BEL AIR " MONTIGNE LE BRILLANT 53260 FRANCE
5628597 398830885 @Company
@Persons
@UBO
@INPI
LACROIX DRENO Marie-Laurence
DoB: 1960-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Maréchal Leclerc 53800 Renazé FRANCE
5628598 398830885 @Company
@Persons
@UBO
@INPI
LACROIX DRENO Marie-Laurence
DoB: 1960-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Leclerc 53800 Renazé FRANCE
5638844 326520442 @Company
@Persons
@UBO
@INPI
VERLEUR Jürgen
DoB: 1960-12-06
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel air 53170 Maisoncelles-du-Maine FRANCE
5645233 489782540 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1960-09-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHENES 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
5645234 489782540 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1960-09-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES CHENES 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
5646837 800570673 @Company
@Persons
@UBO
@INPI
LEPINAY Michel
DoB: 1960-06-24
PoB: 53221 Saint-Georges-sur-Erve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "Courberie" 53600 Evron FRANCE
5648203 434683157 @Company
@Persons
@UBO
@INPI
BAGUET Manuel
DoB: 1960-09-12
PoB: 44113 NOZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieuré - Le Bourgneuf 53200 Fromentières FRANCE
5648204 434683157 @Company
@Persons
@UBO
@INPI
BAGUET Manuel
DoB: 1960-09-12
PoB: 44113 NOZAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré - Le Bourgneuf 53200 Fromentières FRANCE
5648205 434683157 @Company
@Persons
@UBO
@INPI
GASPARD Denis
DoB: 1960-03-01
PoB: 88143 Domevre sur Durbion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Eblé 49000 Angers FRANCE
5648206 434683157 @Company
@Persons
@UBO
@INPI
GASPARD Denis
DoB: 1960-03-01
PoB: 88143 Domevre sur Durbion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Eblé 49000 Angers FRANCE
5650754 735750143 @Company
@Persons
@UBO
@INPI
DENIS Gregoire
DoB: 1960-09-16
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE DU LYCEE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658873 749963195 @Company
@Persons
@UBO
@INPI
RIGOUIN DUJARIER Michelle
DoB: 1960-02-26
PoB: 53149 MELLERAY LA VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Taillis 53110 Sainte-Marie-du-Bois FRANCE
7863840 818412405 @Company
@Persons
@UBO
@INPI
LAVAL Fabien
DoB: 1960-02-26
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Henry Marcel 78600 Maisons-Laffitte FRANCE
9574400 421642257 @Company
@Persons
@UBO
@INPI
BORDEAU Marie-Pascale Maurice
DoB: 1960-04-26
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 allée de la Croix d'or 60700 Pont-Sainte-Maxence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655179 786254607 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1960-10-30
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 place des Quatre Docteurs Bucquet 53000 Laval FRANCE
13655180 786254607 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1960-10-30
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place des Quatre Docteurs Bucquet 53000 Laval FRANCE
13655194 786254607 @Company
@Persons
@UBO
@INPI
LIEBAULT Stéphane
DoB: 1960-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Gruches 49400 Saumur FRANCE
13655195 786254607 @Company
@Persons
@UBO
@INPI
LIEBAULT Stéphane
DoB: 1960-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin des Gruches 49400 Saumur 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.