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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAVAL 1966-12-17 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 80866 | 507382851 @Company @Persons @UBO @INPI |
DE GALVEZ Olivier DoB: 1966-12-17 PoB: 53130 Laval (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
537 Chemin De la Pierre Mouraou 83330 Le Beausset France | ||
| 650476 | 390346732 @Company @Persons @UBO @INPI |
LAVAL JOUFFROY Isabelle DoB: 1966-12-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 chemin de Gardelle 63300 Thiers FRANCE | ||
| 650559 | 412558389 @Company @Persons @UBO @INPI |
LAVAL JOUFFROY Isabelle DoB: 1966-12-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 chemin de Gardelle 63300 Thiers FRANCE | ||
| 1275374 | 507990646 @Company @Persons @UBO @INPI |
ROULAND Patrice Joseph DoB: 1966-12-17 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Blanc Essay 35114 Saint-Benoit-des-Ondes FRANCE | ||
| 2396538 | 349154658 @Company @Persons @UBO @INPI |
COISNE CHABBERT Bénédicte DoB: 1966-06-17 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
"le Brossay" 49140 Montreuil Sur Loir France | ||
| 4951767 | 955514450 @Company @Persons @UBO @INPI |
THIEVENAZ LA SPINA Agnès Hélène DoB: 1966-10-20 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue des Martyrs 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
|
| 5617621 | 317979433 @Company @Persons @UBO @INPI |
GESLAND Vincent DoB: 1966-03-01 PoB: 53147 Mayenne FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
"Montreuil 53120 Brecé FRANCE | ||
| 5623427 | 449170125 @Company @Persons @UBO @INPI |
ROBE VIELLE Isabelle DoB: 1966-04-12 PoB: 53130 LAVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE PIERRE BOURRE 53950 LOUVERNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5628337 | 808416358 @Company @Persons @UBO @INPI |
LEQUEUX LERAY Myriam DoB: 1966-07-19 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée des Sables 53200 Azé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5628338 | 808416358 @Company @Persons @UBO @INPI |
LEQUEUX LERAY Myriam DoB: 1966-07-19 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 allée des Sables 53200 Azé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5628678 | 488403288 @Company @Persons @UBO @INPI |
OFFRET Eric DoB: 1966-01-17 PoB: 49277 STE GEMMES D ANDIGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA GALBRONNIERE" 53360 SIMPLE FRANCE | ||
| 5628679 | 488403288 @Company @Persons @UBO @INPI |
OFFRET Eric DoB: 1966-01-17 PoB: 49277 STE GEMMES D ANDIGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
"LA GALBRONNIERE" 53360 SIMPLE FRANCE | ||
| 5629182 | 348959180 @Company @Persons @UBO @INPI |
LECHAT MME PICHON Brigitte DoB: 1966-12-06 PoB: LAVAL 53 P.Physique Quality: Associé @OCCRP Alef @WC |
" LE FOURNEAU " ASSE-LE-BERENGER 53600 EVRON FRANCE | ||
| 5630117 | 422711176 @Company @Persons @UBO @INPI |
DENIS Raphaël DoB: 1966-01-14 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "L'ABBAYE" FONTAINE DANIEL 53100 ST-GEORGES-BUTTAVENT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5632535 | 950299859 @Company @Persons @UBO @INPI |
BATARD LETISSIER Martine DoB: 1966-08-26 PoB: 53130 LAVAL FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
LA CLERGERIE 53300 LE PAS FRANCE | ||
| 5634660 | 520033044 @Company @Persons @UBO @INPI |
GRIMAUX Thomas DoB: 1966-06-17 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Gare 1er Etage 53170 Meslay-du-Maine FRANCE | ||
| 5637259 | 350410411 @Company @Persons @UBO @INPI |
RACINAIS Didier DoB: 1966-03-12 PoB: 53093 LA DOREE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 LOT. TROMPE SOURIS LANDIVY 53190 FRANCE | ||
| 5638964 | 332125681 @Company @Persons @UBO @INPI |
ALFANDARI Marie-Laurence DoB: 1966-05-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue des Cerisiers 37000 Tours FRANCE | ||
| 5653140 | 397497140 @Company @Persons @UBO @INPI |
LEGROS Franck DoB: 1966-04-17 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue JEAN-FRANCOIS MILLET 53950 Louverné FRANCE | yes @Cadastre @Geotag |
|
| 5654200 | 819893116 @Company @Persons @UBO @INPI |
BELLOIR Frédéric DoB: 1966-09-12 PoB: 53084 Craon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Lieu dit la Vallée 53260 Forcé FRANCE | ||
| 5654480 | 524570819 @Company @Persons @UBO @INPI |
GARDANES Didier DoB: 1966-03-17 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Touraine 53230 Astillé FRANCE | yes @Cadastre @Geotag |
|
| 5657464 | 493056790 @Company @Persons @UBO @INPI |
BELLIER Olivier DoB: 1966-12-22 PoB: 35360 VITRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 RUE DES HALLES 53400 CRAON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5657465 | 493056790 @Company @Persons @UBO @INPI |
BELLIER Olivier DoB: 1966-12-22 PoB: 35360 VITRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 RUE DES HALLES 53400 CRAON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6824005 | 505360339 @Company @Persons @UBO @INPI |
HOUDIARD MARTEAU Valérie Andrée Françoise DoB: 1966-12-30 PoB: Laval P.Physique Quality: Gérant @OCCRP Alef @WC |
10 B Rue Miramar 17200 Royan FRANCE | ||
| 6824006 | 505360339 @Company @Persons @UBO @INPI |
HOUDIARD MARTEAU Valérie Andrée Françoise DoB: 1966-12-30 PoB: Laval P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 B Rue Miramar 17200 Royan FRANCE | ||
| 6836644 | 302509211 @Company @Persons @UBO @INPI |
MOTRIEUX Jean-Michel Franck DoB: 1966-02-16 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
54 Avenue de l'Atlantique LAVAL 53004 Laval CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 6848898 | 380117457 @Company @Persons @UBO @INPI |
HOUDIARD MARTEAU Valérie Andrée Françoise DoB: 1966-12-30 PoB: Laval P.Physique Quality: Gérant @OCCRP Alef @WC |
10 B Rue Miramar 17200 Royan FRANCE | ||
| 6856349 | 424721215 @Company @Persons @UBO @INPI |
HOUDIARD MARTEAU Valérie Andrée Françoise DoB: 1966-12-30 PoB: Laval P.Physique Quality: Président @OCCRP Alef @WC |
10 B Rue Miramar 17200 Royan FRANCE | ||
| 7862832 | 815085642 @Company @Persons @UBO @INPI |
GARNIER Jean DoB: 1966-08-02 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Désiré le Prigent 78490 Méré FRANCE | yes @Cadastre @Geotag |
|
| 7862833 | 815085642 @Company @Persons @UBO @INPI |
GARNIER Jean DoB: 1966-08-02 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Désiré le Prigent 78490 Méré FRANCE | yes @Cadastre @Geotag |
|
| 13457304 | 422411686 @Company @Persons @UBO @INPI |
FISCHER Stéphane Alain DoB: 1966-09-17 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Lotissement les Tilleuls 69230 Saint-Genis-Laval France | ||
| 14709796 | 831643937 @Company @Persons @UBO @INPI |
PANNETIER Philippe DoB: 1966-10-02 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Parc des Sports 53200 Fromentières FRANCE | ||
| 15521360 | 348500141 @Company @Persons @UBO @INPI |
COISNE CHABBERT Bénédicte DoB: 1966-06-17 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Brossay Numéro 17 49140 Montreuil-sur-Loir FRANCE | yes @Cadastre @Geotag |
|
| 15978986 | 438966228 @Company @Persons @UBO @INPI |
DESMOT Jean-Louis DoB: 1966-07-17 PoB: 53188 Renazé (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée des Tilleuls la Baconniere 53240 Andouillé FRANCE | ||
| 16184915 | 507990646 @Company @Persons @UBO @INPI |
ROULAND Patrice Joseph DoB: 1966-12-17 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Blanc Essay 35114 Saint-Benoît-des-Ondes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.