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 1965-11-25 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183083 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
183417 408396968 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
209679 321374720 @Company
@Persons
@UBO
@INPI
GOUGEON CACHELOU Odile
DoB: 1965-02-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"les Bordeaux" 53640 Hardanges FRANCE
209712 327559092 @Company
@Persons
@UBO
@INPI
VOISIN TERTRE Martine
DoB: 1965-09-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES HAUTS CHAMPS 53150 MONTOURTIER FRANCE yes
@Cadastre
@Geotag
209749 341430965 @Company
@Persons
@UBO
@INPI
POTTIER Thierry
DoB: 1965-04-24
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT "LE BAS FOUGEROLLES" 53300 Le pas FRANCE
209762 349900860 @Company
@Persons
@UBO
@INPI
BUSCHAUD MORICE Isabelle
DoB: 1965-10-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT "LA HERROUERE" 53440 GRAZAY FRANCE
209769 350889507 @Company
@Persons
@UBO
@INPI
KLESSINGER Lydie
DoB: 1965-06-26
PoB: FLERS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES BOURBES" PRE EN PAIL 53140 FRANCE
209783 351932611 @Company
@Persons
@UBO
@INPI
BOYER DOUETTE Isabelle
DoB: 1965-05-31
PoB: 13103 SALON-DE-PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE SAINT-YVES PONTRIEUX 22260 FRANCE
209818 379386006 @Company
@Persons
@UBO
@INPI
PICHON Gabriel
DoB: 1965-08-21
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BIGOTTIERE" LA DOREE 53190 FRANCE yes
@Cadastre
@Geotag
357737 413162868 @Company
@Persons
@UBO
@INPI
LEMARIE Alain
DoB: 1965-02-25
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forge 53220 Montaudin FRANCE
2981619 380798587 @Company
@Persons
@UBO
@INPI
GESTAS Hervé
DoB: 1965-08-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Charles-André 69230 Saint-Genis-Laval FRANCE
4508679 814830386 @Company
@Persons
@UBO
@INPI
MOULARD Florence, Marie-Jeanne, Raymonde
DoB: 1965-08-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 impasse Benoit Frachon 53000 Laval FRANCE yes
@Cadastre
@Geotag
5235357 339203564 @Company
@Persons
@UBO
@INPI
LAVAL VERDIER Colette
DoB: 1965-11-25
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auberge de l'Abbaye de Noirlac 18200 Bruere Allichamps FRANCE
5621508 510635345 @Company
@Persons
@UBO
@INPI
BASLE Denis
DoB: 1965-07-11
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Perray 53240 La Baconnière FRANCE
5622163 822507638 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5622164 822507638 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5623955 437893092 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BLANCHE NORD" Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5626200 500379862 @Company
@Persons
@UBO
@INPI
MAUGAN POIRIER Béatrice
DoB: 1965-02-05
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GRANDE CHEVILLONNIERE" 53800 LA SELLE CRAONNAISE FRANCE yes
@Cadastre
@Geotag
5628603 822509774 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5628604 822509774 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5629905 750809428 @Company
@Persons
@UBO
@INPI
LAINE Guillaume
DoB: 1965-02-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Plantes 53170 Villiers-Charlemagne FRANCE
5630297 822510111 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5630298 822510111 @Company
@Persons
@UBO
@INPI
LOISON BOURDAIS Brigitte
DoB: 1965-02-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanche Nord 53140 Pre-en-Pail-Saint-Samson FRANCE
5634203 808105365 @Company
@Persons
@UBO
@INPI
LEMIERE François
DoB: 1965-01-25
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Manet 61230 Gacé FRANCE
5637866 789140670 @Company
@Persons
@UBO
@INPI
SABBE Sam
DoB: 1965-11-30
PoB: Bruges BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Eikendreef 25 8490 Varsenare 0 BELGIQUE
5639035 494227507 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUGERE STE SUZANNE 53270 Sainte-Suzanne-et-Chammes FRANCE
5639036 494227507 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SAUGERE STE SUZANNE 53270 Sainte-Suzanne-et-Chammes FRANCE
5641650 385207071 @Company
@Persons
@UBO
@INPI
ECHARDOUR GILLET Muriel
DoB: 1965-03-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Rose du Prince 53110 Lassay-les-Châteaux FRANCE
5641651 385207071 @Company
@Persons
@UBO
@INPI
ECHARDOUR GILLET Muriel
DoB: 1965-03-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Rose du Prince 53110 Lassay-les-Châteaux FRANCE
5642322 448907683 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Brigitte
DoB: 1965-12-02
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de l'IIe de Sercq 35400 Saint-Malo FRANCE
5647035 538040510 @Company
@Persons
@UBO
@INPI
RYCKEBOER Michel
DoB: 1965-08-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Zéphir - Domaine du Golf 53810 Changé FRANCE yes
@Cadastre
@Geotag
5647036 538040510 @Company
@Persons
@UBO
@INPI
RYCKEBOER Michel
DoB: 1965-08-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse du Zéphir - Domaine du Golf 53810 Changé FRANCE yes
@Cadastre
@Geotag
5650413 381567171 @Company
@Persons
@UBO
@INPI
BRILLANT Pierre-Yves
DoB: 1965-12-25
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Hommeaux 53800 La Selle Craonnaise FRANCE
5654955 797404746 @Company
@Persons
@UBO
@INPI
TROCHERIE LAUZIER Isabelle
DoB: 1965-11-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Troquerie 53170 Arquenay FRANCE
5654956 797404746 @Company
@Persons
@UBO
@INPI
TROCHERIE LAUZIER Isabelle
DoB: 1965-11-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Troquerie 53170 Arquenay FRANCE
5656197 380381210 @Company
@Persons
@UBO
@INPI
BRILLANT Pierre Yves
DoB: 1965-12-25
PoB: RENAZE 53800
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES HOMMEAUX " LA SELLE CRAONNAISE 53800 FRANCE
5656198 380381210 @Company
@Persons
@UBO
@INPI
BRILLANT Pierre Yves
DoB: 1965-12-25
PoB: RENAZE 53800
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LES HOMMEAUX " LA SELLE CRAONNAISE 53800 FRANCE
8962858 422906073 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Nadine Guillen Françoise
DoB: 1965-01-25
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Pendu 53200 Azé FRANCE
9654765 495408346 @Company
@Persons
@UBO
@INPI
CARNET GENTY Nathalie
DoB: 1965-11-28
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin du Caillou Blanc Bourdelas 87270 Chaptelat FRANCE
9909102 393749163 @Company
@Persons
@UBO
@INPI
GILLET SEJOURNE Aline
DoB: 1965-11-23
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUBINAIE AVIRE 49500 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
13307334 528719743 @Company
@Persons
@UBO
@INPI
RICHER Olivier Georges Gérard
DoB: 1965-12-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Lembeye Barrenne 64290 Lasseube FRANCE
15448707 530266360 @Company
@Persons
@UBO
@INPI
WINGERTER POLETTE Karine
DoB: 1965-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B Rue de la Paix 69230 Saint-Genis-Laval France
15978932 329491575 @Company
@Persons
@UBO
@INPI
HEURBIZE GIBON Martine Marie-Claire
DoB: 1965-01-30
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont du Tertre 53700 Courcité FRANCE
16011533 422906073 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Nadine Guillen Françoise
DoB: 1965-01-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Boberil 35200 Rennes 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.