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 1963-10-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488658 451629133 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric
DoB: 1963-05-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
754 route d'Annonay 7430 Vernosc-les-Annonay FRANCE
1509756 822212833 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric
DoB: 1963-05-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
754 route d'Annonay 7430 Vernosc-les-Annonay FRANCE
1509757 822212833 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric
DoB: 1963-05-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
754 route d'Annonay 7430 Vernosc-les-Annonay FRANCE
1523888 433716438 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric
DoB: 1963-05-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
754 route d'Annonay 7430 Vernosc-les-Annonay FRANCE
3718847 813711363 @Company
@Persons
@UBO
@INPI
LELOUP Fabienne, Annie
DoB: 1963-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 chemin des Plaines 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718848 813711363 @Company
@Persons
@UBO
@INPI
LELOUP Fabienne, Annie
DoB: 1963-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 chemin des Plaines 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5116325 522345131 @Company
@Persons
@UBO
@INPI
MARTOIA Bruno
DoB: 1963-12-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Hameau du Prieuré 69230 Saint-Genis-Laval France
5242811 405351610 @Company
@Persons
@UBO
@INPI
PRADINES Bruno
DoB: 1963-05-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du ferrandeau le ferrandeau 18120 Lury-sur-Arnon FRANCE
5419480 431777770 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Luc
DoB: 1963-10-18
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Rouby 82130 Lafrançaise FRANCE
5419481 431777770 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Luc
DoB: 1963-10-18
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech Rouby 82130 Lafrançaise FRANCE
5436131 531655975 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Luc
DoB: 1963-10-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Rouby - Lunel 82130 Lafrançaise FRANCE
5615794 736550070 @Company
@Persons
@UBO
@INPI
MESNAGE Jean-Maurice
DoB: 1963-05-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA DAVIERE 53440 ARON FRANCE
5615795 736550070 @Company
@Persons
@UBO
@INPI
MESNAGE Jean-Maurice
DoB: 1963-05-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA DAVIERE 53440 ARON FRANCE
5615796 736550070 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1963-03-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE PETIT MEZERAY 53470 COMMER FRANCE
5617618 792577793 @Company
@Persons
@UBO
@INPI
BOUTELOUP Denis
DoB: 1963-03-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ormeaux 53160 Champgenéteux FRANCE
5617744 381790823 @Company
@Persons
@UBO
@INPI
MAHIER GUY Christine
DoB: 1963-05-19
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Lavandières 53170 Le Buret FRANCE
5619324 790261002 @Company
@Persons
@UBO
@INPI
PAULZE D'IVOY DE LA POYPE François
DoB: 1963-01-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue d'Alsace 49100 Angers FRANCE
5622311 515339091 @Company
@Persons
@UBO
@INPI
BOUHOURS Brigitte
DoB: 1963-12-18
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Clermont 53000 Laval FRANCE yes
@Cadastre
@Geotag
5622744 491106605 @Company
@Persons
@UBO
@INPI
CHAVATTE Alain Albert Serge
DoB: 1963-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue des Alouettes 80170 Rouvroy-en-Santerre FRANCE
5624652 422126995 @Company
@Persons
@UBO
@INPI
CHAUVEAU BERSON Maryline
DoB: 1963-09-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chauffodière 53170 Maisoncelles-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624653 422126995 @Company
@Persons
@UBO
@INPI
CHAUVEAU BERSON Maryline
DoB: 1963-09-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Chauffodière 53170 Maisoncelles-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625516 382607398 @Company
@Persons
@UBO
@INPI
BAUDRON Jean-Clarles
DoB: 1963-12-18
PoB: 53096 ERNEE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI MAUZAISSE 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627368 539791517 @Company
@Persons
@UBO
@INPI
LEVESQUE DEROUET Bernadette
DoB: 1963-06-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Razelière 53110 Lassay-les-Châteaux FRANCE
5636992 501412563 @Company
@Persons
@UBO
@INPI
HIMMER Hervé
DoB: 1963-10-30
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Bellevue 53940 Saint-Berthevin FRANCE
5639978 788528180 @Company
@Persons
@UBO
@INPI
LAUNAY Christophe
DoB: 1963-10-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epine 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5640814 804292639 @Company
@Persons
@UBO
@INPI
CHAVATTE Alain
DoB: 1963-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Courlées 53480 Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642061 503225823 @Company
@Persons
@UBO
@INPI
BOURGEOIS NOUVEAU Annick Marie Josèphe
DoB: 1963-10-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Souil 53100 Chatillon-sur-Colmont FRANCE
5642062 503225823 @Company
@Persons
@UBO
@INPI
BOURGEOIS NOUVEAU Annick Marie Josèphe
DoB: 1963-10-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Souil 53100 Chatillon-sur-Colmont FRANCE
5645114 481643294 @Company
@Persons
@UBO
@INPI
CHEREAU Eric
DoB: 1963-04-28
PoB: 94043 LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ALOUETTES 53970 L HUISSERIE FRANCE
5653760 528864044 @Company
@Persons
@UBO
@INPI
SAUDRAIS Philippe
DoB: 1963-11-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue A. de Lohéac 53000 Laval FRANCE
5654966 788395382 @Company
@Persons
@UBO
@INPI
HIMMER Hervé
DoB: 1963-10-30
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Bellevue 53940 Saint-Berthevin FRANCE
5659158 391902574 @Company
@Persons
@UBO
@INPI
HIMMER Hervé
DoB: 1963-10-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Résidence de la Fontaine 60112 Herchies FRANCE
9658670 316722735 @Company
@Persons
@UBO
@INPI
GAEC LA FERME DE BORD
DoB: 391984127
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bord 87190 Saint-Hilaire-la-Treille FRANCE yes
@Cadastre
@Geotag
13483110 351581251 @Company
@Persons
@UBO
@INPI
GAILLY Dominique
DoB: 1963-08-17
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Pierre et Jean Outin 53000 Laval FRANCE
14622931 311549877 @Company
@Persons
@UBO
@INPI
BOURDAIS Philippe
DoB: 1963-04-10
PoB: LAVAL (53)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"BLANCHE NORD" PRE EN PAIL 53140 FRANCE
14622932 311549877 @Company
@Persons
@UBO
@INPI
BOURDAIS Philippe
DoB: 1963-04-10
PoB: LAVAL (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"BLANCHE NORD" PRE EN PAIL 53140 FRANCE
16207235 489780742 @Company
@Persons
@UBO
@INPI
LIVET Arnaud
DoB: 1963-10-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Carnot Saint-Denis 93200 Saint-Denis 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.