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 1962-02-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859604 340735810 @Company
@Persons
@UBO
@INPI
LAVAL Olivier
DoB: 1962-02-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Grenier à Sel 45000 Orléans France
2859605 340735810 @Company
@Persons
@UBO
@INPI
LAVAL Olivier
DoB: 1962-02-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Grenier à Sel 45000 Orléans France
2872479 380738146 @Company
@Persons
@UBO
@INPI
LAVAL OLIVIER LOUIS JEAN-FRANCOIS
DoB: 1962-02-27
PoB: 82121 MONTAUBAN (82) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Tarragone 45000 Orleans France yes
@Cadastre
@Geotag
3133737 444066104 @Company
@Persons
@UBO
@INPI
HUTT LAVAL Suzanne Helena
DoB: 1962-02-28
PoB: Dusseldorf Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Mas du Chêne 30350 Lézan France
3133739 444066104 @Company
@Persons
@UBO
@INPI
HUTT LAVAL Suzanne Helena
DoB: 1962-02-28
PoB: Dusseldorf Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Mas du Chêne 30350 Lézan France
5617654 417785920 @Company
@Persons
@UBO
@INPI
CASTELLIER HERVE Michele
DoB: 1962-02-10
PoB: STE COLOMBE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUAIRIE 53540 GASTINES FRANCE
5622595 422310706 @Company
@Persons
@UBO
@INPI
BOUTELOUP Jean-Jacques
DoB: 1962-06-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Vieux Saint-Louis 53000 Laval FRANCE
5622596 422310706 @Company
@Persons
@UBO
@INPI
BOUTELOUP Jean-Jacques
DoB: 1962-06-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue du Vieux Saint-Louis 53000 Laval FRANCE
5625889 443748660 @Company
@Persons
@UBO
@INPI
BRAS Eric
DoB: 1962-03-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TILLEULS 53260 ENTRAMMES FRANCE
5625890 443748660 @Company
@Persons
@UBO
@INPI
BRAS Eric
DoB: 1962-03-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES TILLEULS 53260 ENTRAMMES FRANCE
5640495 511362972 @Company
@Persons
@UBO
@INPI
ROCHERULLE Michel
DoB: 1962-02-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Eugène Messmer 53000 Laval FRANCE
5640496 511362972 @Company
@Persons
@UBO
@INPI
ROCHERULLE Michel
DoB: 1962-02-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Eugène Messmer 53000 Laval FRANCE
5651495 322366295 @Company
@Persons
@UBO
@INPI
FOUBERT Serge
DoB: 1962-06-02
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DU BOIS HUCHET CONTEST 53100 FRANCE
5652120 477866743 @Company
@Persons
@UBO
@INPI
MELOT André
DoB: 1962-02-15
PoB: 53218 STE-GEMMES-LE-ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES MOULINS 53370 ST PIERRE DES NIDS FRANCE
5652219 491788741 @Company
@Persons
@UBO
@INPI
LE DANTEC Jean-Pierre
DoB: 1962-08-13
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES PRES" 53290 ST DENIS D'ANJOU FRANCE
5654167 419906235 @Company
@Persons
@UBO
@INPI
PICHEREAU Denis
DoB: 1962-07-02
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA POOTE SAINT PIERRE DES NIDS 53370 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654638 510733819 @Company
@Persons
@UBO
@INPI
QUINTON LESAGE Annick
DoB: 1962-05-23
PoB: 53047 Carelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mezeray 53240 Alexain FRANCE
5656356 452274244 @Company
@Persons
@UBO
@INPI
BRAS Eric
DoB: 1962-03-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TILLEULS 53260 ENTRAMMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648609 819582495 @Company
@Persons
@UBO
@INPI
COURCELLE Didier
DoB: 1964-02-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 19 mars 1962 87190 Magnac laval FRANCE
9664297 444345151 @Company
@Persons
@UBO
@INPI
COURCELLE Didier
DoB: 1964-02-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 19 MARS 1962 87190 MAGNAC LAVAL FRANCE yes
@Cadastre
@Geotag
14146243 332417500 @Company
@Persons
@UBO
@INPI
Desaix Anne
DoB: 15/11/1962
PoB: Laval FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
55 rue des Mathurins 75008 Paris France
15445743 479564502 @Company
@Persons
@UBO
@INPI
LE BIEZ Sylvie
DoB: 1962-02-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15445744 479564502 @Company
@Persons
@UBO
@INPI
LE BIEZ Sylvie
DoB: 1962-02-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval 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.