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 1960-08-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209747 341174860 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-01-07
PoB: 53152 MESLAY DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD D'ALDINGEN 53170 MESLAY DU MAINE FRANCE
2661631 412258394 @Company
@Persons
@UBO
@INPI
PIOLLET Joël Fernand Paul
DoB: 1960-01-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Plat 26160 Le Poët-Laval France
4962447 445101405 @Company
@Persons
@UBO
@INPI
LAVAL PEYRAS Véronique
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Champs 74440 Morillon France
4962448 445101405 @Company
@Persons
@UBO
@INPI
LAVAL PEYRAS Véronique
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Champs 74440 Morillon France
5015366 480234194 @Company
@Persons
@UBO
@INPI
DERATHE Pascal
DoB: 1960-09-16
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Laval 69230 Saint-Genis-Laval France
5118158 518725551 @Company
@Persons
@UBO
@INPI
LAVAL PEYRAS Véronique
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Chemin du Moutonnier 69380 Dommartin France
5118159 518725551 @Company
@Persons
@UBO
@INPI
LAVAL PEYRAS Véronique
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Chemin du Moutonnier 69380 Dommartin France
5623893 531891687 @Company
@Persons
@UBO
@INPI
POTISLAVOWSKI Corinne
DoB: 1960-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Lemercier de Neuville 53000 Laval FRANCE
5628503 529309874 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628504 529309874 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628945 807946751 @Company
@Persons
@UBO
@INPI
ADAM Brigitte
DoB: 1960-08-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai André Citroën Tours Perspective 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5632000 400491338 @Company
@Persons
@UBO
@INPI
GOBE Gérard
DoB: 1960-11-08
PoB: FOUGEROLLES-DU-PLESSIS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA HOGUENAIS" SAINT ELLIER DU MAINE 53220 FRANCE
5642319 448907683 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Marc
DoB: 1960-08-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bernadin le Neuf 50150 Sourdeval FRANCE
5643316 422939462 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ENCLOS 53940 ST BERTHEVIN FRANCE
5648962 793755091 @Company
@Persons
@UBO
@INPI
PORTIER Alain
DoB: 1960-03-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aubrière 53300 Oisseau FRANCE
5657848 334399912 @Company
@Persons
@UBO
@INPI
GAUCHET Fabienne
DoB: 1960-08-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Nantes 53000 Laval FRANCE
8749408 793898271 @Company
@Persons
@UBO
@INPI
COTTEN Yves
DoB: 1960-01-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue d'Aubarède 69230 Saint-Genis-Laval FRANCE
8841088 491350823 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme Paul Nicolas
DoB: 1960-08-25
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53000 Laval FRANCE yes
@Cadastre
@Geotag
8868574 444701916 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme Paul Nicolas
DoB: 1960-08-25
PoB: LAVAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
l'Enclos 53000 Laval FRANCE
8902142 389067646 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme Paul Nicolas
DoB: 1960-08-25
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53000 Laval FRANCE
8906874 822784344 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906875 822784344 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908365 790264030 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908366 790264030 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961915 529320624 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme Paul Nicolas
DoB: 1960-08-25
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53000 Laval FRANCE
10901441 447618042 @Company
@Persons
@UBO
@INPI
LAVAL Patrice Noël Jean
DoB: 1960-12-25
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grande rue 69780 Toussieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901442 447618042 @Company
@Persons
@UBO
@INPI
LAVAL Patrice Noël Jean
DoB: 1960-12-25
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grande rue 69780 Toussieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927357 418303772 @Company
@Persons
@UBO
@INPI
FERE Eric Christian Jacky
DoB: 1960-03-30
PoB: 08365 RIMOGNE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Cabre 8150 Laval-Morency France
14709607 814494555 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1960-02-25
PoB: 35235 Rannée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeusse Linière 53350 Fontaine-Couverte FRANCE yes
@Cadastre
@Geotag
15770227 822784344 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
15770228 822784344 @Company
@Persons
@UBO
@INPI
CELERIER Jérôme
DoB: 1960-08-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Enclos 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag

 

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.