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 1962-11-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186873 811338839 @Company
@Persons
@UBO
@INPI
VILLETTE Philippe François Georges Alain
DoB: 1962-06-28
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 bis Rue des Martyrs 69230 Saint-Genis-Laval France
192492 790100390 @Company
@Persons
@UBO
@INPI
CHANTEPY Nicolas Marie
DoB: 1962-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Antonin Dumas 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
409301 343651469 @Company
@Persons
@UBO
@INPI
LAVAL Michel
DoB: 1962-11-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11A Route Du Haut Koenigsbourg 68590 Thannenkirch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409880 389957622 @Company
@Persons
@UBO
@INPI
LAVAL Michel
DoB: 1962-11-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11A Route Du Haut Koenigsbourg 68590 Thannenkirch France
2726099 808002794 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
2726100 808002794 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
5619376 390422756 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1962-07-28
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DE LA CROIX DE PIERRE AZE 53200 FRANCE
5624736 419067947 @Company
@Persons
@UBO
@INPI
LEVEQUE Fernand
DoB: 1962-08-28
PoB: COUESMES-EN-FROULAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COULANGE" COUESMES VAUCE 53300 FRANCE
5633624 502917990 @Company
@Persons
@UBO
@INPI
CHAUVEAU Hugues
DoB: 1962-11-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Sauveloup 53200 Azé FRANCE
5635279 410169445 @Company
@Persons
@UBO
@INPI
GHESQUIERE Olivier
DoB: 1962-12-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VEGA 53470 MARTIGNE SUR MAYENNE FRANCE
5635280 410169445 @Company
@Persons
@UBO
@INPI
GHESQUIERE Olivier
DoB: 1962-12-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE VEGA 53470 MARTIGNE SUR MAYENNE FRANCE
5637948 434991832 @Company
@Persons
@UBO
@INPI
BRUNENGO Pierre
DoB: 1962-04-06
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Lycée 53000 Laval FRANCE yes
@Cadastre
@Geotag
5637949 434991832 @Company
@Persons
@UBO
@INPI
BRUNENGO Pierre
DoB: 1962-04-06
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Lycée 53000 Laval FRANCE yes
@Cadastre
@Geotag
5639604 786248757 @Company
@Persons
@UBO
@INPI
MAIGNAN Catherine
DoB: 1962-11-11
PoB: 53149 Melleray-la-Vallée FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue du Faubourg 53110 Lassay-les-Châteaux FRANCE
5653190 789582822 @Company
@Persons
@UBO
@INPI
JAFFRE Philippe
DoB: 1962-05-21
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Edouard Boze 53210 Soulge-sur-Ouette FRANCE yes
@Cadastre
@Geotag
5657002 484751128 @Company
@Persons
@UBO
@INPI
GOUDET Thierry
DoB: 1962-11-11
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Bel Air 53000 Laval FRANCE
8907196 398361683 @Company
@Persons
@UBO
@INPI
PLION DUVAL Annie Joselyne Armelle
DoB: 1962-05-12
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Verdun 53410 Port-Brillet FRANCE
9975980 343499612 @Company
@Persons
@UBO
@INPI
ARCO-GIBEV SOCIETE COOPERATIVE AGRICOLE
DoB: 777723115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Rennes 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12161333 433037371 @Company
@Persons
@UBO
@INPI
RIGAL Jean-Paul
DoB: 1962-04-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue LEON BLUM 78350 Jouy-en-Josas FRANCE
12212651 353925076 @Company
@Persons
@UBO
@INPI
BONNARD PIERRICK
DoB: 1962-03-13
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES RIVES DE BAGATELLES 92150 Suresnes 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.