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 1960-12-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156657 320130487 @Company
@Persons
@UBO
@INPI
MICHEL SICHERE Marie-Pierre
DoB: 1960-02-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Rue des Collonges 69230 Saint-Genis-Laval France
209705 326084597 @Company
@Persons
@UBO
@INPI
VANNIER Michel
DoB: 1960-05-28
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Châtaignier" 53500 Ernée FRANCE
210182 838412310 @Company
@Persons
@UBO
@INPI
DE FARCY DE PONTFARCY Emmanuel, Jacques, Marie, Théobald
DoB: 1960-05-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cour des Aulnays 53260 Parné-sur-Roc FRANCE
253682 831009691 @Company
@Persons
@UBO
@INPI
LE BART DE LA BROISE Jacques
DoB: 1960-12-02
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Rue Louis Marc Demouilles 31400 Toulouse France
253685 831009691 @Company
@Persons
@UBO
@INPI
LE BART DE LA BROISE Jacques
DoB: 1960-12-02
PoB: 53130 Laval (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Louis Marc Demouilles 31400 Toulouse France
920671 320130487 @Company
@Persons
@UBO
@INPI
MICHEL SICHERE Marie-Pierre
DoB: 1960-02-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Rue des Collonges 69230 Saint-Genis-Laval France
942561 500796578 @Company
@Persons
@UBO
@INPI
LAVAL Patrice Noël Jean
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508884 394218788 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
1567972 598200533 @Company
@Persons
@UBO
@INPI
OUDOT Jean Marc
DoB: 1960-01-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 GRANDE RUE 78290 Croissy-sur-Seine FRANCE
2638710 519021331 @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 Plan 26160 Le Poët-Laval France
4955002 488077017 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
4955003 488077017 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
4981894 491954012 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Grande rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981895 491954012 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Grande rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5019771 500796578 @Company
@Persons
@UBO
@INPI
LAVAL Patrice Noël Jean
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5019772 500796578 @Company
@Persons
@UBO
@INPI
LAVAL Patrice Noël Jean
DoB: 1960-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027654 818245938 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5619723 377631882 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1960-02-25
PoB: 35235 RANNEE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
" LA JEUSSELINIERE " 53350 FONTAINE COUVERTE FRANCE yes
@Cadastre
@Geotag
5631159 440170223 @Company
@Persons
@UBO
@INPI
RASSIN Serge
DoB: 1960-10-25
PoB: 53258 LA SELLE CRAONNAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAMONNIERE LA SELLE CRAONNAISE 53800 RENAZE FRANCE
5640187 819289778 @Company
@Persons
@UBO
@INPI
DESMOTTES Christian
DoB: 1960-12-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour 53950 La chapelle Anthenaise FRANCE
5649480 792427551 @Company
@Persons
@UBO
@INPI
COUSTOU Paul
DoB: 1960-12-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Nantes 53000 Laval FRANCE yes
@Cadastre
@Geotag
5650157 388517245 @Company
@Persons
@UBO
@INPI
COUSTOU Paul-François
DoB: 1960-12-04
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE NANTES LAVAL 53000 FRANCE
5651899 442714069 @Company
@Persons
@UBO
@INPI
VALLEE Jackie
DoB: 1960-03-25
PoB: 53068 Chérancé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mare 53400 Chérancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654839 402757751 @Company
@Persons
@UBO
@INPI
TOULY Eric
DoB: 1960-12-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Frênes 53810 Changé 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
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
8935429 389172198 @Company
@Persons
@UBO
@INPI
RIVERON Nadine
DoB: 1960-12-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Etangs Maure-de-Bretagne 35330 Val-d'Anast FRANCE
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
10860831 432711026 @Company
@Persons
@UBO
@INPI
LAVAL Patrice
DoB: 1960-12-25
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Grande rue 69780 Toussieu 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
12215124 307558601 @Company
@Persons
@UBO
@INPI
LAVOLLE Bruno
DoB: 1960-01-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Pastourelle 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031657 314420993 @Company
@Persons
@UBO
@INPI
BASCOUL MARQUES Colette Marie-Renée
DoB: 1960-05-29
PoB: Laval Roqueceziere (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Brugas 81250 Curvalle 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.