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 1963-09-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37283 502513906 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Panoramix la Briquetterie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
209788 352556484 @Company
@Persons
@UBO
@INPI
LEMAITRE REBOURS Anne-Marie
DoB: 1963-12-20
PoB: MONTGAROULT (61)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Herse 53140 La pallu FRANCE
3243422 501852156 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France
3252765 451100192 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARENNE 1480 Beauregard France yes
@Cadastre
@Geotag
3255365 814056396 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France yes
@Cadastre
@Geotag
3255366 814056396 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France yes
@Cadastre
@Geotag
3258655 509430062 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France
3607909 482529567 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France
5045489 514847425 @Company
@Persons
@UBO
@INPI
STRAT MAISONNAS Claire
DoB: 1963-05-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin de Bellevue 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5616789 338340789 @Company
@Persons
@UBO
@INPI
VIRLOUP Christine
DoB: 1963-09-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE
5616790 338340789 @Company
@Persons
@UBO
@INPI
VIRLOUP Christine
DoB: 1963-09-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE
5618053 434325577 @Company
@Persons
@UBO
@INPI
GUILLEMIN Yannick
DoB: 1963-05-20
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Mairie 3420 Sainte-Thérence FRANCE yes
@Cadastre
@Geotag
5618054 434325577 @Company
@Persons
@UBO
@INPI
GUILLEMIN Yannick
DoB: 1963-05-20
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Mairie 3420 Sainte-Thérence FRANCE yes
@Cadastre
@Geotag
5618926 326737525 @Company
@Persons
@UBO
@INPI
GOUGEON Michel
DoB: 1963-03-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"CHAMPS" AMBRIERES LES VALLEES 53300 FRANCE
5624409 344022017 @Company
@Persons
@UBO
@INPI
ESNAULT Jean-Luc René Fernand
DoB: 1963-03-20
PoB: CHATEAU GONTIER (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROSSE 53400 SAINT QUENTIN LES ANGES FRANCE
5626286 791258015 @Company
@Persons
@UBO
@INPI
DODARD GOUGEON Marie-Ange
DoB: 1963-09-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Malherbes 53190 Désertines FRANCE
5629212 314703463 @Company
@Persons
@UBO
@INPI
SABLE Jean-Michel
DoB: 1963-07-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée de Chorin 53100 Saint Baudelle FRANCE yes
@Cadastre
@Geotag
5629739 441115904 @Company
@Persons
@UBO
@INPI
GUILLEMIN Yannick
DoB: 1963-05-20
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAT HUANT RUE DU BON ACCUEIL 3420 SAINTE THERENCE FRANCE
5639265 491844270 @Company
@Persons
@UBO
@INPI
BOITTIN Alain
DoB: 1963-07-20
PoB: 53093 LA DOREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHESNAIE" 53150 BREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639266 491844270 @Company
@Persons
@UBO
@INPI
BOITTIN Alain
DoB: 1963-07-20
PoB: 53093 LA DOREE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA CHESNAIE" 53150 BREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641433 512616616 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas Edison ZA de l'Huilerie - BP 74 53100 Mayenne FRANCE
5641694 481890341 @Company
@Persons
@UBO
@INPI
RAWLINGS Steven
DoB: 1963-09-20
PoB: NEWBURY (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 RUSSEL ROAD NEWBURY RG14 6ER (GRANDE-BRETAGNE) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643379 338060189 @Company
@Persons
@UBO
@INPI
BERSON CHAUVEAU Maryline
DoB: 1963-09-18
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHAUFFODIERE MAISONCELLES DU MAINE 53170 FRANCE
5648191 794056309 @Company
@Persons
@UBO
@INPI
MARTEL Hervé
DoB: 1963-01-20
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Bigonnière Loiron 53320 Loiron-Ruillé FRANCE
5648192 794056309 @Company
@Persons
@UBO
@INPI
MARTEL Hervé
DoB: 1963-01-20
PoB: 53201 Saint-Berthevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Bigonnière Loiron 53320 Loiron-Ruillé FRANCE
5651493 818824690 @Company
@Persons
@UBO
@INPI
DEUIL Thierry
DoB: 1963-09-20
PoB: 53009 Arquenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Guiternière 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
5655131 448295089 @Company
@Persons
@UBO
@INPI
DESMOTS Thierry
DoB: 1963-11-09
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 ROUTE DE CHATEAU-GONTIER 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5655132 448295089 @Company
@Persons
@UBO
@INPI
DESMOTS Thierry
DoB: 1963-11-09
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 ROUTE DE CHATEAU-GONTIER 53400 CRAON FRANCE yes
@Cadastre
@Geotag
8929888 804808749 @Company
@Persons
@UBO
@INPI
BAGLIONE Olivier
DoB: 1963-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bd de Laval 35500 Vitré FRANCE
9967833 819308941 @Company
@Persons
@UBO
@INPI
ROCHARD Véronique
DoB: 1963-08-09
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Levée Jeanne de Laval Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
10850728 424102135 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre - 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins FRANCE
10867140 823748637 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de Beauregard 1480 Fareins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868361 809932502 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins FRANCE
10868362 809932502 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins FRANCE
10875102 811380690 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3605 RD 933 1480 Fareins FRANCE
10888408 433500279 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 NANTERRE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE PASTEUR 69007 LYON FRANCE
10916237 498816263 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins FRANCE
13941626 753100494 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3605 RD 933 1480 Fareins France
13941663 753100551 @Company
@Persons
@UBO
@INPI
LAVAL Christophe
DoB: 1963-09-20
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3605 RD 933 1480 Fareins 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.