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 1967-01-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3350994 415215904 @Company
@Persons
@UBO
@INPI
GARNIER BELASCO Géraldine Renée Nicole
DoB: 1967-07-01
PoB: LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Barricades 6140 Vence FRANCE yes
@Cadastre
@Geotag
5617437 534748793 @Company
@Persons
@UBO
@INPI
LETESSIER Gérard
DoB: 1967-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Ouen des Vallons le Jardin de la Saulaie 53150 Brée FRANCE
5618096 817905698 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5618097 817905698 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5620840 752245555 @Company
@Persons
@UBO
@INPI
DARPHIN Jean-Christophe
DoB: 1967-01-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Avesnières 53000 Laval FRANCE
5620841 752245555 @Company
@Persons
@UBO
@INPI
DARPHIN Jean-Christophe
DoB: 1967-01-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 place Avesnières 53000 Laval FRANCE
5631299 382449411 @Company
@Persons
@UBO
@INPI
HENRY Frédéric
DoB: 1967-01-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 rue Basse du Rocher 53200 Château-Gontier FRANCE
5631907 394789184 @Company
@Persons
@UBO
@INPI
MORISSET Etienne
DoB: 1967-01-30
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "l'Aunay aux Landais" 53120 Colombiers-du-Plessis FRANCE
5647651 790178263 @Company
@Persons
@UBO
@INPI
BODINIER Franck
DoB: 1967-01-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Forterie 53270 Thorigné-en-Charnie FRANCE yes
@Cadastre
@Geotag
5647871 511966442 @Company
@Persons
@UBO
@INPI
GERARD HARY Christine
DoB: 1967-01-01
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Limogère 53640 Le horps FRANCE yes
@Cadastre
@Geotag
5648958 411409733 @Company
@Persons
@UBO
@INPI
THOMMERET Benoit
DoB: 1967-06-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit "la Bourgauderie" 72220 Ecommoy FRANCE
5650940 534444971 @Company
@Persons
@UBO
@INPI
LETESSIER Gerard
DoB: 1967-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jardin de la Saulaie route de Saint-Ouen des Vallons 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650941 534444971 @Company
@Persons
@UBO
@INPI
LETESSIER Gerard
DoB: 1967-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jardin de la Saulaie route de Saint-Ouen des Vallons 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654818 821518735 @Company
@Persons
@UBO
@INPI
MARCHAND MARTEAU Nathalie
DoB: 1967-01-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
8967476 729202176 @Company
@Persons
@UBO
@INPI
VIALETTE ROSELLO Valerie
DoB: 1967-02-19
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Antonnière 72650 LA CHAPELLE SAINT AUBIN FRANCE
10559796 824375323 @Company
@Persons
@UBO
@INPI
LAVAL BRUSQUAND Marie-Christine
DoB: 1967-01-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Petissou 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
10559797 824375323 @Company
@Persons
@UBO
@INPI
LAVAL BRUSQUAND Marie-Christine
DoB: 1967-01-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Petissou 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
10576692 809688104 @Company
@Persons
@UBO
@INPI
LAVAL BRUSQUAND Marie-Christine
DoB: 1967-01-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Puy Petissou 24200 Saint André d'Allas FRANCE
12164122 502608318 @Company
@Persons
@UBO
@INPI
BOUIS Philippe
DoB: 1967-01-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Georges Devey 92380 Garches FRANCE
13073125 790251409 @Company
@Persons
@UBO
@INPI
LAVAL Mireille
DoB: 1967-06-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES ECOLES 19150 Laguenne FRANCE yes
@Cadastre
@Geotag
14622946 344186499 @Company
@Persons
@UBO
@INPI
LANOE Lionel
DoB: 1967-01-04
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES BOUVREUILS 53100 ST BAUDELLE FRANCE
14709350 534444971 @Company
@Persons
@UBO
@INPI
LETESSIER Gerard
DoB: 1967-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint-Ouen des Vallons le Jardin de la Saulaie 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709351 534444971 @Company
@Persons
@UBO
@INPI
LETESSIER Gerard
DoB: 1967-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Saint-Ouen des Vallons le Jardin de la Saulaie 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14734277 809688104 @Company
@Persons
@UBO
@INPI
LAVAL BRUSQUAND Marie-Christine
DoB: 1967-01-18
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Puy Petissou 24200 Saint-André-d'Allas 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.