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 1961-12-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213170 429309586 @Company
@Persons
@UBO
@INPI
FOURCOUAL FOURNOUAL Annie Rose Andrée
DoB: 1961-12-01
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin du Four les Planes 30760 Laval-Saint-Roman France
949030 539192682 @Company
@Persons
@UBO
@INPI
GUITELMACHER Fabien Pierre Anatole
DoB: 1961-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Charles Luizet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
2136247 352283485 @Company
@Persons
@UBO
@INPI
Cohas Vincent
DoB: 1961-03-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Puits 92150 Suresnes France
3935890 518818471 @Company
@Persons
@UBO
@INPI
HAMELIN Michel
DoB: 1961-05-25
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2136 de Bergame Laval h7m 5s3 Québec 0 CANADA yes
@Cadastre
@Geotag
3935891 518818471 @Company
@Persons
@UBO
@INPI
HAMELIN Michel
DoB: 1961-05-25
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2136 de Bergame Laval h7m 5s3 Québec 0 CANADA yes
@Cadastre
@Geotag
3937068 521706333 @Company
@Persons
@UBO
@INPI
HAMELIN Michel
DoB: 1961-05-25
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H7M 5S3 2136 de Bergame Laval 0 CANADA
3937069 521706333 @Company
@Persons
@UBO
@INPI
HAMELIN Michel
DoB: 1961-05-25
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H7M 5S3 2136 de Bergame Laval 0 CANADA
4897535 539155085 @Company
@Persons
@UBO
@INPI
TATOULIAN Christian
DoB: 1961-07-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Place des Basses Barolles 69230 Saint-Genis-Laval France
4960893 812464469 @Company
@Persons
@UBO
@INPI
LISCHETTI Sergio
DoB: 1961-02-25
PoB: Bari Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 A Chemin de la Tassine 69230 Saint-Genis-Laval France
5615494 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME Hervé
DoB: 1961-12-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vetz 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5615495 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME Hervé
DoB: 1961-12-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vetz 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5615626 403331077 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1961-12-08
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 avenue du Général Galliéni 91310 Leuville-sur-Orge FRANCE
5619278 443636873 @Company
@Persons
@UBO
@INPI
LARDEUX Pascal
DoB: 1961-12-25
PoB: 53180 POMMERIEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
162 avenue Valentin Résidence Victoria Appt 308 85160 Saint-Jean-de-Monts FRANCE
5623995 435134010 @Company
@Persons
@UBO
@INPI
CLAVREUL Franck
DoB: 1961-05-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Raimbaudiere 53240 La Baconniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627771 380224048 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice
DoB: 1961-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 boulevard Paul Lintier 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5627772 380224048 @Company
@Persons
@UBO
@INPI
LECLERCQ Patrice
DoB: 1961-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 boulevard Paul Lintier 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5627995 404271124 @Company
@Persons
@UBO
@INPI
CHALMEL Herve
DoB: 1961-02-25
PoB: CRAON(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUTIGNE 53400 CRAON FRANCE
5627996 404271124 @Company
@Persons
@UBO
@INPI
CHALMEL Herve
DoB: 1961-02-25
PoB: CRAON(53)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUTIGNE 53400 CRAON FRANCE
5638041 378075972 @Company
@Persons
@UBO
@INPI
BULLENGER Christian
DoB: 1961-02-25
PoB: ST-DENIS-DE-GASTINES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VILLANCAIS" SAINT DENIS DE GASTINES 53500 FRANCE yes
@Cadastre
@Geotag
5638453 411299621 @Company
@Persons
@UBO
@INPI
CHOPIN LELIEVRE Marie-Noelle
DoB: 1961-12-25
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUTE FORET" HERCE 53120 FRANCE
5639614 437966039 @Company
@Persons
@UBO
@INPI
GARRY Joel
DoB: 1961-07-25
PoB: 53219 ST-GEORGES-BUTTAVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE NATIONALE 12 SAINT GEORGES BUTTAVENT 53100 ST GEORGES BUTTAVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641041 522091511 @Company
@Persons
@UBO
@INPI
CHOPIN LELIEVRE Marie-Noëlle
DoB: 1961-12-25
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Forêt 53120 Herce FRANCE
5657752 404371171 @Company
@Persons
@UBO
@INPI
DUBOIS BOUVET Noelle
DoB: 1961-12-25
PoB: MARTIGNE FERCHAUD 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANDINIERE 53350 BRAINS SUR LES MARCHES FRANCE
5657753 404371171 @Company
@Persons
@UBO
@INPI
DUBOIS BOUVET Noelle
DoB: 1961-12-25
PoB: MARTIGNE FERCHAUD 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BLANDINIERE 53350 BRAINS SUR LES MARCHES FRANCE
5657846 334399912 @Company
@Persons
@UBO
@INPI
HUBERT HUBERT-LEBEAU Marie-Noëlle
DoB: 1961-12-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Carpentier 53000 Laval FRANCE
5657847 334399912 @Company
@Persons
@UBO
@INPI
HUBERT HUBERT-LEBEAU Marie-Noëlle
DoB: 1961-12-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Georges Carpentier 53000 Laval FRANCE
7091197 801192972 @Company
@Persons
@UBO
@INPI
MORTEVEILLE Catherine, Michèle
DoB: 1961-09-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Neuve 29660 Carantec FRANCE yes
@Cadastre
@Geotag
7091198 801192972 @Company
@Persons
@UBO
@INPI
MORTEVEILLE Catherine, Michèle
DoB: 1961-09-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Neuve 29660 Carantec FRANCE yes
@Cadastre
@Geotag
8220068 532146792 @Company
@Persons
@UBO
@INPI
LAVAL Alain
DoB: 1961-12-25
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Antoine Portal 31100 Toulouse France yes
@Cadastre
@Geotag
8220070 532146792 @Company
@Persons
@UBO
@INPI
LAVAL Alain
DoB: 1961-12-25
PoB: 46127 Gourdon (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Portal 31100 Toulouse France yes
@Cadastre
@Geotag
8361170 348614058 @Company
@Persons
@UBO
@INPI
BROSSE Noël
DoB: 1961-12-25
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Boisseret 42260 Souternon FRANCE
11373719 343488789 @Company
@Persons
@UBO
@INPI
POULLAIN Yvan
DoB: 1961-12-30
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Père Laval 27400 Pinterville FRANCE
13547962 520582933 @Company
@Persons
@UBO
@INPI
BAILLY Pierre-Yves
DoB: 1961-12-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 impasse Pierre Boulez 53000 Laval FRANCE
13655152 520582933 @Company
@Persons
@UBO
@INPI
BAILLY Pierre-Yves
DoB: 1961-12-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 impasse Pierre Boulez 53000 Laval FRANCE
14623016 520582933 @Company
@Persons
@UBO
@INPI
BAILLY Pierre-Yves
DoB: 1961-12-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 impasse Pierre Boulez 53000 Laval FRANCE
14709298 520582933 @Company
@Persons
@UBO
@INPI
BAILLY Pierre-Yves
DoB: 1961-12-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Impasse Pierre Boulez 53000 Laval 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.