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 1967-06-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357537 345378442 @Company
@Persons
@UBO
@INPI
GARANGER Loic
DoB: 1967-02-11
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA BREHENIERE " 53970 MONTIGNE LE BRILLANT FRANCE
924848 351920426 @Company
@Persons
@UBO
@INPI
METTETAL Bruno Mario Germain
DoB: 1967-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Presles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
925999 380290387 @Company
@Persons
@UBO
@INPI
METTETAL Bruno Mario Germain
DoB: 1967-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Presles 69230 Saint-Genis-Laval France
926784 383928850 @Company
@Persons
@UBO
@INPI
METTETAL Bruno Mario Germain
DoB: 1967-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Presles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
1040572 443058946 @Company
@Persons
@UBO
@INPI
OUDOT Laurent
DoB: 1967-09-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue MARENGO 78600 Maisons-Laffitte FRANCE
1119527 397788407 @Company
@Persons
@UBO
@INPI
LAVAL Hervé
DoB: 1967-04-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du tir chez J.P LAVAL 78600 Maisons-Laffitte FRANCE
3421943 517676151 @Company
@Persons
@UBO
@INPI
PORRUNCINI SIVAGNANAM Nathalie Madeleine Dominique
DoB: 1967-01-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Souvenir 6000 Nice FRANCE
4821626 411121387 @Company
@Persons
@UBO
@INPI
LAVAL GODEY Agnes
DoB: 1967-08-10
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue SAINT FERDINAND 75017 Paris FRANCE
4916172 353618358 @Company
@Persons
@UBO
@INPI
METTAÏ Nordine
DoB: 1967-04-05
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue GUILLOUD ENSEMBLE ALLEE FLEURIE 69230 Saint-Genis-Laval France
5036914 439044298 @Company
@Persons
@UBO
@INPI
PADET Muriel
DoB: 1967-12-03
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 69930 Saint-Laurent-de-Chamousset France
5618235 348938515 @Company
@Persons
@UBO
@INPI
RENAUD Sylvain
DoB: 1967-06-02
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE COTTEREAU" LE HAM 53250 FRANCE
5620091 805322054 @Company
@Persons
@UBO
@INPI
CAUCHY PLAYT Isabelle
DoB: 1967-06-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
689 rue de la Tricottiere 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623889 489595330 @Company
@Persons
@UBO
@INPI
BOULLIER Martine
DoB: 1967-08-27
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE TORTIERE 53400 CRAON FRANCE
5623890 489595330 @Company
@Persons
@UBO
@INPI
BOULLIER Martine
DoB: 1967-08-27
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE TORTIERE 53400 CRAON FRANCE
5626982 394271134 @Company
@Persons
@UBO
@INPI
HENRY Frederic
DoB: 1967-01-01
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 RUE BASSE DU ROCHER CHATEAU GONTIER 53200 FRANCE yes
@Cadastre
@Geotag
5626983 394271134 @Company
@Persons
@UBO
@INPI
HENRY Frederic
DoB: 1967-01-01
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 RUE BASSE DU ROCHER CHATEAU GONTIER 53200 FRANCE yes
@Cadastre
@Geotag
5632328 822707469 @Company
@Persons
@UBO
@INPI
RICOTEAU Christophe
DoB: 1967-06-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Coudray 53200 Château-Gontier FRANCE
5633090 793863143 @Company
@Persons
@UBO
@INPI
LATOUR Laurent
DoB: 1967-07-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Montauciel 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
5633091 793863143 @Company
@Persons
@UBO
@INPI
LATOUR Laurent
DoB: 1967-07-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Montauciel 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
5633753 453919037 @Company
@Persons
@UBO
@INPI
BUTTIER LE GRAND Francoise
DoB: 1967-04-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CHAPELLE ANTHENAISE 53150 SAINT CENERE FRANCE
5637972 791393234 @Company
@Persons
@UBO
@INPI
LEONARD Loïc
DoB: 1967-06-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Salles 53100 Chatillon-sur-Colmont FRANCE
5637973 791393234 @Company
@Persons
@UBO
@INPI
LEONARD Loïc
DoB: 1967-06-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Salles 53100 Chatillon-sur-Colmont FRANCE
5637974 791393234 @Company
@Persons
@UBO
@INPI
CORNU LEONARD Martine
DoB: 1967-05-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Salles 53100 Chatillon-sur-Colmont FRANCE
5648177 432298388 @Company
@Persons
@UBO
@INPI
RAIMBAULT TURMEAU Fabienne
DoB: 1967-06-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Jonquilles 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651391 438262495 @Company
@Persons
@UBO
@INPI
VIDY Laurent
DoB: 1967-05-06
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. PAUL GUYARD MAYENNE 53100 FRANCE
5655703 498059013 @Company
@Persons
@UBO
@INPI
CAUCHY PLAYT Isabelle
DoB: 1967-06-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
689 RUE DE LA TRICOTTIERE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395295 445000854 @Company
@Persons
@UBO
@INPI
LAHAYE Emmanuel
DoB: 1967-05-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours de l'Intendance 33000 Bordeaux FRANCE
6395296 445000854 @Company
@Persons
@UBO
@INPI
LAHAYE Emmanuel
DoB: 1967-05-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours de l'Intendance 33000 Bordeaux FRANCE
8127049 820822252 @Company
@Persons
@UBO
@INPI
DESERT François, Jean-Charles
DoB: 1967-09-03
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tertre Souchard 53000 Laval FRANCE
11463515 403072655 @Company
@Persons
@UBO
@INPI
LAVAL BEZIAT Nathalie
DoB: 1967-06-27
PoB: SAINT CERE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONT SAINT JEAN THEGRA 46500 GRAMAT FRANCE
13339597 325041952 @Company
@Persons
@UBO
@INPI
DELEZENNE David
DoB: 1967-06-03
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
430 route du Plat 26160 Le Poet Laval FRANCE
13547900 492018833 @Company
@Persons
@UBO
@INPI
LOGEAIS Jean-Marie, Guy, Augustin
DoB: 1967-04-06
PoB: 53151 Meral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Corbières 53230 Meral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773360 820822252 @Company
@Persons
@UBO
@INPI
DESERT François Jean-Charles
DoB: 1967-09-03
PoB: 35125 La Guerche-de-Bretagne (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Tertre Souchard 53000 Laval France
15810929 388291908 @Company
@Persons
@UBO
@INPI
LAIRY Laurent, François, Jean, Joseph
DoB: 1967-06-17
PoB: 49248 Ombrée d'Anjou (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Solferino 53000 Laval FRANCE
15810930 388291908 @Company
@Persons
@UBO
@INPI
LAIRY Laurent, François, Jean, Joseph
DoB: 1967-06-17
PoB: 49248 Ombrée d'Anjou (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Solferino 53000 Laval FRANCE
15810931 388291908 @Company
@Persons
@UBO
@INPI
LAIRY Laurent, François, Jean, Joseph
DoB: 1967-06-17
PoB: 49248 Ombrée d'Anjou (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Solferino 53000 Laval FRANCE
15955339 445000854 @Company
@Persons
@UBO
@INPI
LAHAYE Emmanuel
DoB: 1967-05-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse du Bas Fayard 24330 Saint-Pierre-de-Chignac 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.