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 1962-08-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37092 329224745 @Company
@Persons
@UBO
@INPI
DENIS Christian
DoB: 1962-08-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pineau 53540 Gastines FRANCE
37230 431994664 @Company
@Persons
@UBO
@INPI
D'UTRUY Jean-Alexis
DoB: 1962-01-22
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. ROBERT BADEN-POWEL BONDOUFLE 91000 EVRY FRANCE
37231 431994664 @Company
@Persons
@UBO
@INPI
D'UTRUY Jean-Alexis
DoB: 1962-01-22
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALL. ROBERT BADEN-POWEL BONDOUFLE 91000 EVRY FRANCE
866739 523544856 @Company
@Persons
@UBO
@INPI
DE LACOSTE DE LAVAL Nathalie
DoB: 1962-08-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Anna Carnaud 89300 Joigny FRANCE
2225046 820189876 @Company
@Persons
@UBO
@INPI
Drugeot Thierry
DoB: 1962-08-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard Pasteur 75015 Paris France
2819224 380361220 @Company
@Persons
@UBO
@INPI
BIESLIN LIOT ANNE
DoB: 1962-06-24
PoB: LAVAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Devidet 45200 Montargis France
2881790 432372977 @Company
@Persons
@UBO
@INPI
BIESLIN LIOT ANNE
DoB: 1962-06-24
PoB: LAVAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lamartine 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269143 495118051 @Company
@Persons
@UBO
@INPI
BIOFINE
DoB: 479869208
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Laval 69380 Charnay France
3305498 443893888 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3305499 443893888 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3306592 443892070 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3306593 443892070 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3312546 443894605 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3312547 443894605 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
5620804 814818050 @Company
@Persons
@UBO
@INPI
BOULLIER POUTEAU Claudine
DoB: 1962-08-25
PoB: 53031 La Bigottiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Place Foucault 53240 La Bigottiere FRANCE
5627104 481456739 @Company
@Persons
@UBO
@INPI
BALAVOINE Patrice
DoB: 1962-08-24
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HYERES 53360 SIMPLE FRANCE
5627105 481456739 @Company
@Persons
@UBO
@INPI
BALAVOINE Patrice
DoB: 1962-08-24
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'HYERES 53360 SIMPLE FRANCE
5629317 380850511 @Company
@Persons
@UBO
@INPI
BRICE Denis
DoB: 1962-10-08
PoB: 50639 VILLEDIEU LES POELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Temple 53170 Saint-Denis-du-Maine FRANCE
5636283 479611329 @Company
@Persons
@UBO
@INPI
UY SEA Chanthol
DoB: 1962-08-24
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ETIENNE HARDING 53000 LAVAL FRANCE
5640705 753371384 @Company
@Persons
@UBO
@INPI
GLASSIER Jean-Pierre
DoB: 1962-09-18
PoB: 53228 Saint-Jean-sur-Erve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Foulletorte 53600 Saint-Georges-Sur-Erve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640706 753371384 @Company
@Persons
@UBO
@INPI
GLASSIER Jean-Pierre
DoB: 1962-09-18
PoB: 53228 Saint-Jean-sur-Erve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Foulletorte 53600 Saint-Georges-Sur-Erve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643830 803493444 @Company
@Persons
@UBO
@INPI
SERAIS Gilbert
DoB: 1962-06-06
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tonnassière 53250 Madré FRANCE
5643831 803493444 @Company
@Persons
@UBO
@INPI
SERAIS Gilbert
DoB: 1962-06-06
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Tonnassière 53250 Madré FRANCE
5648873 507805513 @Company
@Persons
@UBO
@INPI
FOUCAULT Roger
DoB: 1962-09-24
PoB: 53125 Landivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Croix 53190 Landivy FRANCE
5650772 394824098 @Company
@Persons
@UBO
@INPI
PLANCHAIS Patrick
DoB: 1962-04-27
PoB: MERAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES BRARDIERES" MERAL 53230 COSSE LE VIVIEN FRANCE
5655665 318424975 @Company
@Persons
@UBO
@INPI
BENOIT ROUSSEAU Marie Madeleine
DoB: 1962-08-11
PoB: CONTIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA VOLERIE " AMPOIGNE 53200 FRANCE
5655666 318424975 @Company
@Persons
@UBO
@INPI
BENOIT ROUSSEAU Marie Madeleine
DoB: 1962-08-11
PoB: CONTIGNE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LA VOLERIE " AMPOIGNE 53200 FRANCE
6434473 809931314 @Company
@Persons
@UBO
@INPI
LAVAL ROUSSELY Catherine
DoB: 1962-08-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1580 Impasse de Menon 40260 Taller FRANCE
7331510 810672766 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry
DoB: 1962-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard Pasteur 75015 Paris 15 FRANCE
13774340 753573864 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry
DoB: 1962-08-24
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Pasteur 75015 Paris France
14328012 532323250 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry
DoB: 1962-08-24
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
14333969 753941897 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry Joseph Georges
DoB: 1962-08-24
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Boulevard Pasteur 75015 Paris France
14335123 789849973 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry Joseph Georges
DoB: 1962-08-24
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709565 814494555 @Company
@Persons
@UBO
@INPI
CLOTEAU Thierry
DoB: 1962-02-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ermitage 53600 Sainte-Gemmes-le-Robert FRANCE yes
@Cadastre
@Geotag
16130642 532323250 @Company
@Persons
@UBO
@INPI
DRUGEOT Thierry
DoB: 1962-08-24
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard Pasteur 75015 Paris 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.