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 1967-09-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209765 350414322 @Company
@Persons
@UBO
@INPI
TROHEL Bertrand
DoB: 1967-05-08
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieudit "Montoubert" 53220 Larchamp FRANCE
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
1592407 592018345 @Company
@Persons
@UBO
@INPI
OUDOT Laurent
DoB: 1967-09-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
3315027 750118085 @Company
@Persons
@UBO
@INPI
VIALLON Michel, Joannès, Claude
DoB: 1967-10-27
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bregauds 3130 Montaiguet en Forez FRANCE
4393900 824488795 @Company
@Persons
@UBO
@INPI
CHEVRON Olivier, Jacques, Marcel
DoB: 1967-05-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 C rue de Lafont 36200 Pechereau FRANCE
5619833 392527156 @Company
@Persons
@UBO
@INPI
GRANGE Philippe
DoB: 1967-09-27
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA ROUAIRIE " ST BERTHEVIN 53940 FRANCE
5623161 512421504 @Company
@Persons
@UBO
@INPI
REBOURS Pascal
DoB: 1967-05-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Anjou 53200 Ampoigné FRANCE
5629336 444941470 @Company
@Persons
@UBO
@INPI
REBOURS Pascal
DoB: 1967-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'ANJOU 53200 AMPOIGNE FRANCE yes
@Cadastre
@Geotag
5630466 793755018 @Company
@Persons
@UBO
@INPI
DOSSO Pascal
DoB: 1967-09-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Traverse de Bellevue 34980 Saint-Gely-du-Fesc FRANCE
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
5632645 382045136 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Luc
DoB: 1967-03-30
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES HAUTES RONGERES" NIORT LA FONTAINE 53110 FRANCE yes
@Cadastre
@Geotag
5635170 478606130 @Company
@Persons
@UBO
@INPI
DAVOUST Guylène
DoB: 1967-04-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Orée du Bois 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641031 504257304 @Company
@Persons
@UBO
@INPI
REUMEAU Florence
DoB: 1967-02-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ferré 53470 Martigné-sur-Mayenne FRANCE
5659631 433715810 @Company
@Persons
@UBO
@INPI
CHEVALIER PROD'HOMME Véronique
DoB: 1967-03-09
PoB: 53084 CRAON 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BONSULLIERE NIAFLES 53400 CRAON FRANCE
6072681 798773925 @Company
@Persons
@UBO
@INPI
TEMPLIER LUCET Isabelle Catherine
DoB: 1967-09-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Corbon 44115 Basse Goulaine France yes
@Cadastre
@Geotag
7220777 521509141 @Company
@Persons
@UBO
@INPI
LUCAS Régis Pascal François
DoB: 1967-09-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Ténic 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7220778 521509141 @Company
@Persons
@UBO
@INPI
LUCAS Régis Pascal François
DoB: 1967-09-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Ténic 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7735697 520128760 @Company
@Persons
@UBO
@INPI
LAVAL Eric
DoB: 1967-09-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Québec 3380 rue de Picardie Terrebonne 56 x 3v7 0 CANADA
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
8647411 351129754 @Company
@Persons
@UBO
@INPI
LAVAL Eric Lionel Jean
DoB: 1967-09-27
PoB: SENLIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE LA TREMOILLE 79100 Thouars FRANCE
11373972 828918722 @Company
@Persons
@UBO
@INPI
DESERT François
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740281 828918722 @Company
@Persons
@UBO
@INPI
DESERT François
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 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
15831348 393819883 @Company
@Persons
@UBO
@INPI
FORNER Gilles
DoB: 1967-11-27
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Allée des Pastels 69230 Saint-Genis-Laval 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.