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 1966-02-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047977 398926303 @Company
@Persons
@UBO
@INPI
POUILLARD Thierry
DoB: 1966-03-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin des Merceries 53000 Laval FRANCE
2045278 824793434 @Company
@Persons
@UBO
@INPI
Motrieux Jean-Michel
DoB: 1966-02-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Brochardière 53000 Laval France
5618643 825017114 @Company
@Persons
@UBO
@INPI
TIN Heng, Koang
DoB: 1966-06-17
PoB: Kandal CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Alexis Carrel 35000 Rennes FRANCE
5635378 342148970 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Hervé
DoB: 1966-09-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Charmoie 72320 Saint-Maixent FRANCE
5639988 403839087 @Company
@Persons
@UBO
@INPI
SEVIN Yannick
DoB: 1966-02-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hardière 53210 Argentré FRANCE yes
@Cadastre
@Geotag
5639989 403839087 @Company
@Persons
@UBO
@INPI
SEVIN Yannick
DoB: 1966-02-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hardière 53210 Argentré FRANCE yes
@Cadastre
@Geotag
5640226 813871803 @Company
@Persons
@UBO
@INPI
MEZIERE Gilles
DoB: 1966-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue des Chanoines 53000 Laval FRANCE yes
@Cadastre
@Geotag
5641781 321138943 @Company
@Persons
@UBO
@INPI
SEVIN Yannick
DoB: 1966-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Petite Cocherie 53210 Louvigné FRANCE
5643380 338060189 @Company
@Persons
@UBO
@INPI
CHAUVEAU Joël
DoB: 1966-03-17
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHAUFFODIERE 53170 MAISONCELLES DU MAINE FRANCE
5643381 338060189 @Company
@Persons
@UBO
@INPI
LANDELLE Thierry
DoB: 1966-05-09
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BASSE OUETTE" ENTRAMMES 53260 FRANCE
5643382 338060189 @Company
@Persons
@UBO
@INPI
GALLARD CHAUVEAU Claire
DoB: 1966-01-08
PoB: 35238 RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHAUFFODIERE 53170 MAISONCELLES DU MAINE FRANCE
5644183 423519974 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Hervé
DoB: 1966-09-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Charmoie 72320 Saint-Maixent FRANCE
5644870 531796266 @Company
@Persons
@UBO
@INPI
JUGAN Benoît
DoB: 1966-05-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue d'Orgères 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
5646365 800482804 @Company
@Persons
@UBO
@INPI
BOISNARD Patrick
DoB: 1966-02-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Pescherie 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
5646366 800482804 @Company
@Persons
@UBO
@INPI
BOISNARD Patrick
DoB: 1966-02-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Pescherie 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
5648633 480215672 @Company
@Persons
@UBO
@INPI
MAHOT Thierry
DoB: 1966-02-16
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIGOT 53230 MERAL FRANCE
5973940 865801666 @Company
@Persons
@UBO
@INPI
PHILIPPE LEFEBVRE Blandine Ghislaine
DoB: 1966-07-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
6376571 383061900 @Company
@Persons
@UBO
@INPI
LAVAL Sophie Suzanne Isabelle
DoB: 1966-02-20
PoB: 24322 Périgueux (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue ALBERT THOMAS 33130 Bègles FRANCE
8837618 489027649 @Company
@Persons
@UBO
@INPI
GARANGER Jean-Luc
DoB: 1966-11-02
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prefoyer 35230 Noyal-Châtillon-sur-Seiche FRANCE
8875312 789379583 @Company
@Persons
@UBO
@INPI
ROBIN Jean Christophe
DoB: 1966-05-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes BP 63118 35831 Betton CEDEX FRANCE
9857466 814940755 @Company
@Persons
@UBO
@INPI
MEZIERE Gilles, Joseph, Stéphane
DoB: 1966-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue des Chanoines 53000 Laval FRANCE
12154512 507602118 @Company
@Persons
@UBO
@INPI
LAVAL Philippe
DoB: 1966-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Raymond Marcheron 92170 Vanves FRANCE
12334917 509652608 @Company
@Persons
@UBO
@INPI
LAVAL Philippe
DoB: 1966-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Raymond Marcheron 92170 Vanves FRANCE
14708752 399210079 @Company
@Persons
@UBO
@INPI
MOTRIEUX Jean-Michel
DoB: 1966-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Charles Bertheau 75013 Paris 13e Arrondissement FRANCE
14708835 403839087 @Company
@Persons
@UBO
@INPI
SEVIN Yannick
DoB: 1966-02-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Cocherie 53210 Louvigné 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.