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 1964-02-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37254 449283787 @Company
@Persons
@UBO
@INPI
JUNCHAT GAIGNE Nathalie
DoB: 1964-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Tours 53260 Forcé FRANCE yes
@Cadastre
@Geotag
45263 509466322 @Company
@Persons
@UBO
@INPI
BOURAMOUE BOURAMOUE-BERNARD Valérie
DoB: 1964-02-17
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 B Avenue Georges Clémenceau 69230 Saint-Genis-Laval France
48688 531969145 @Company
@Persons
@UBO
@INPI
Ramon Koeberle Sylvie
DoB: 1964-03-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Bertron 92330 Sceaux France
357952 477866792 @Company
@Persons
@UBO
@INPI
LEFEUVRE Patrice
DoB: 1964-06-22
PoB: 53256 ST-THOMAS-DE-COURCERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Rossignolière" 53160 Saint-Thomas-de-Courceriers FRANCE
4955742 419343504 @Company
@Persons
@UBO
@INPI
LAVAL PROST Dominique
DoB: 1964-02-22
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bonnamour 69770 Montrottier France
4972571 410320428 @Company
@Persons
@UBO
@INPI
BOUVIER Pascal
DoB: 1964-11-22
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin de Beauversant 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100212 418710497 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Marronnier 69230 Saint-Genis-Laval France
5100213 418710497 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Marronnier 69230 Saint-Genis-Laval France
5118475 530581024 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric Yves René
DoB: 1964-04-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5118476 530581024 @Company
@Persons
@UBO
@INPI
LUCAS Frédéric Yves René
DoB: 1964-04-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin du Clos Burtin 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5614184 477866792 @Company
@Persons
@UBO
@INPI
LEFEUVRE Patrice
DoB: 1964-06-22
PoB: 53256 ST-THOMAS-DE-COURCERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Rossignolière" 53160 Saint-Thomas-de-Courceriers FRANCE
5615434 480282920 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Michel
DoB: 1964-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ecole 53410 Olivet FRANCE
5621222 818728891 @Company
@Persons
@UBO
@INPI
LAVIE Stephan
DoB: 1964-08-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 rue de Gauville 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621459 448009274 @Company
@Persons
@UBO
@INPI
ROBIEU Jean-Marc
DoB: 1964-12-05
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE D'ANJOU VAUTORTE 53500 FRANCE
5622766 484991427 @Company
@Persons
@UBO
@INPI
POIRIER DUPON Isabelle
DoB: 1964-02-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 rue la Fayette 75010 Paris 10 FRANCE
5630232 430017020 @Company
@Persons
@UBO
@INPI
CROISSANT Georges
DoB: 1964-06-22
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA HAIRIERE" SAINT DENIS DE GASTINES 53500 FRANCE
5630400 397990797 @Company
@Persons
@UBO
@INPI
BEUCHER Michel
DoB: 1964-02-20
PoB: CRAON 53400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT MORIN POCE LES BOIS 35500 FRANCE
5631746 800065898 @Company
@Persons
@UBO
@INPI
KOLLEN Laurent
DoB: 1964-06-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gastardière 53240 Andouillé FRANCE
5637361 802001065 @Company
@Persons
@UBO
@INPI
ROUSSELET Jean-Pierre
DoB: 1964-06-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Plessis 53170 Villiers-Charlemagne FRANCE
5637362 802001065 @Company
@Persons
@UBO
@INPI
ROUSSELET Jean-Pierre
DoB: 1964-06-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Plessis 53170 Villiers-Charlemagne FRANCE
5637862 398274209 @Company
@Persons
@UBO
@INPI
BETTON Marcel
DoB: 1964-02-28
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE CARELLES MONTAUDIN 53220 FRANCE
5637863 398274209 @Company
@Persons
@UBO
@INPI
BERCON BETTON Laetitia
DoB: 1964-07-02
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE CARELLES MONTAUDIN 53220 FRANCE
5639059 380268474 @Company
@Persons
@UBO
@INPI
PASQUIER Antoine
DoB: 1964-01-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chevreul 53200 Château-Gontier FRANCE
5639060 380268474 @Company
@Persons
@UBO
@INPI
PASQUIER Antoine
DoB: 1964-01-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chevreul 53200 Château-Gontier FRANCE
5639114 749816179 @Company
@Persons
@UBO
@INPI
PICHOT Jean-Luc
DoB: 1964-08-22
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chantilly 53100 Mayenne FRANCE
5642351 437523418 @Company
@Persons
@UBO
@INPI
CHEMINEAU Marc
DoB: 1964-04-22
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Jb Lamarck 53000 Laval FRANCE
5655264 820032860 @Company
@Persons
@UBO
@INPI
DESPRES Gilles
DoB: 1964-02-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Ouvrardiere 49430 Durtal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655265 820032860 @Company
@Persons
@UBO
@INPI
DESPRES Gilles
DoB: 1964-02-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Ouvrardiere 49430 Durtal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659181 314283771 @Company
@Persons
@UBO
@INPI
PELLUAU Jean-René
DoB: 1964-07-02
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Gaudre" 53200 Azé FRANCE
6035582 751941261 @Company
@Persons
@UBO
@INPI
GOUDOT Damien François
DoB: 1964-04-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue d'Avesnières 53000 Laval France
8859267 524740362 @Company
@Persons
@UBO
@INPI
BESNARD Jean-François Léon Marie
DoB: 1964-02-04
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard Carrel 35000 Rennes FRANCE
8859268 524740362 @Company
@Persons
@UBO
@INPI
BESNARD Jean-François Léon Marie
DoB: 1964-02-04
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Boulevard Carrel 35000 Rennes FRANCE
8881496 300109485 @Company
@Persons
@UBO
@INPI
LEMAIRE Christian Georges Gérard René
DoB: 1964-02-15
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
12705584 479514218 @Company
@Persons
@UBO
@INPI
TURBAN BLANDAMOUR Béatrice Marie-Anne
DoB: 1964-10-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Leverdays Mortain 50140 Mortain-Bocage FRANCE
15979023 556550325 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Brea 44000 Nantes FRANCE yes
@Cadastre
@Geotag
16027404 848380416 @Company
@Persons
@UBO
@INPI
BREUX Alain, Edmond, Marcel
DoB: 1964-12-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue des Lombards 89340 Chaumont FRANCE
16027405 848380416 @Company
@Persons
@UBO
@INPI
BREUX Alain, Edmond, Marcel
DoB: 1964-12-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
17 Rue des Lombards 89340 Chaumont 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.