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 1965-07-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947258 530266360 @Company
@Persons
@UBO
@INPI
WINGERTER POLETTE Karine
DoB: 1965-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
18 B Rue de la Paix 69230 Saint-Genis-Laval France
5616625 791805583 @Company
@Persons
@UBO
@INPI
BOUTTIER Jean-Pierre
DoB: 1965-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin 53160 Jublains FRANCE
5616626 791805583 @Company
@Persons
@UBO
@INPI
BOUTTIER Jean-Pierre
DoB: 1965-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Saint-Martin 53160 Jublains FRANCE
5622497 477627236 @Company
@Persons
@UBO
@INPI
FOUBERT Thierry
DoB: 1965-07-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de la Tricottière 53100 Mayenne FRANCE
5622570 384717344 @Company
@Persons
@UBO
@INPI
BOUTTIER Jean-Pierre
DoB: 1965-07-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT-MARTIN 53160 JUBLAINS FRANCE
5625443 384631008 @Company
@Persons
@UBO
@INPI
BESSIN GARNIER Annie
DoB: 1965-05-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "Saint Avit" 53120 Brecé FRANCE
5631126 421555418 @Company
@Persons
@UBO
@INPI
PERRONET Eric
DoB: 1965-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Promenades Charles de Gaulle 53400 Craon FRANCE
5631270 433788007 @Company
@Persons
@UBO
@INPI
LESAGE Bruno
DoB: 1965-07-31
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUGONNEAU" CHATILLON SUR COLMONT 53100 FRANCE
5631542 533118626 @Company
@Persons
@UBO
@INPI
FOURBET Eric
DoB: 1965-07-30
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Libération 53440 Aron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631543 533118626 @Company
@Persons
@UBO
@INPI
FOURBET Eric
DoB: 1965-07-30
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Libération 53440 Aron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632639 343547469 @Company
@Persons
@UBO
@INPI
CROSNIER Patrice
DoB: 1965-09-24
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT " LA FONTAINE " 53350 BALLOTS FRANCE yes
@Cadastre
@Geotag
5632640 343547469 @Company
@Persons
@UBO
@INPI
CROSNIER Patrice
DoB: 1965-09-24
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT " LA FONTAINE " 53350 BALLOTS FRANCE yes
@Cadastre
@Geotag
5634251 823426119 @Company
@Persons
@UBO
@INPI
FOUBERT Thierry
DoB: 1965-07-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de la Tricottiere 53100 Mayenne FRANCE
5635411 556550325 @Company
@Persons
@UBO
@INPI
MERIENNE Christophe
DoB: 1965-07-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644594 448157818 @Company
@Persons
@UBO
@INPI
FOUBERT Thierry
DoB: 1965-07-24
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de la Tricottière 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644595 448157818 @Company
@Persons
@UBO
@INPI
FOUBERT Thierry
DoB: 1965-07-24
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue de la Tricottière 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647169 349825786 @Company
@Persons
@UBO
@INPI
MERIENNE Christophe
DoB: 1965-07-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue des Bordagers 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650272 344133871 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves
DoB: 1965-07-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chauvière 53200 Chemazé FRANCE
5654074 819453101 @Company
@Persons
@UBO
@INPI
TAILLANDIER MAHIER Isabelle
DoB: 1965-06-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rideau 53200 Ménil FRANCE
5658415 329584387 @Company
@Persons
@UBO
@INPI
COULON Xavier
DoB: 1965-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Gaudinière 53260 Parné-sur-Roc FRANCE
6328599 500081468 @Company
@Persons
@UBO
@INPI
RENIER Pascale
DoB: 1965-07-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Davezac 33200 Bordeaux FRANCE
6383850 521186502 @Company
@Persons
@UBO
@INPI
RENIER Pascale
DoB: 1965-07-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 Allée Davezac 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842107 448173997 @Company
@Persons
@UBO
@INPI
LAVAL Nadine Chantal Françoise
DoB: 1965-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PLACE VICTOR HUGO 83670 BARJOLS FRANCE
9855136 482820016 @Company
@Persons
@UBO
@INPI
LAVAL Nadine, Chantal, Françoise
DoB: 1965-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 route de Draguignan 83670 BARJOLS FRANCE
9855137 482820016 @Company
@Persons
@UBO
@INPI
LAVAL Nadine, Chantal, Françoise
DoB: 1965-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 route de Draguignan 83670 BARJOLS FRANCE
12806900 499811396 @Company
@Persons
@UBO
@INPI
LAVAL Nadine
DoB: 1965-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES PINCHINADES LOTISSEMENT LES CYPRES 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547728 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547729 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709397 737250118 @Company
@Persons
@UBO
@INPI
GRUDE Didier
DoB: 1965-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Chêne Brulé 53380 Juvigné FRANCE
15527172 378031231 @Company
@Persons
@UBO
@INPI
CHAMLEY HUSSON Marie-Christine
DoB: 1965-02-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1090 rue de Grand Pré Laval Duverney 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15810962 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue de la Faux 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
15810963 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Faux 53960 Bonchamp-lès-Laval 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.