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 1968-08-18 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 37390 | 828084111 @Company @Persons @UBO @INPI |
TUAL Samuel DoB: 1968-08-13 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
62 rue du Lycée 53000 Laval FRANCE | ||
| 208867 | 484603733 @Company @Persons @UBO @INPI |
MINOT Christian DoB: 1968-08-18 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
601 Chemin Laval 69640 Ville-sur-Jarnioux France | yes @Cadastre @Geotag |
|
| 208868 | 484603733 @Company @Persons @UBO @INPI |
MINOT Christian DoB: 1968-08-18 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
601 Chemin Laval 69640 Ville-sur-Jarnioux France | yes @Cadastre @Geotag |
|
| 210107 | 793811647 @Company @Persons @UBO @INPI |
TUAL Samuel DoB: 1968-08-13 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 rue de Nantes 53000 Laval FRANCE | yes @Cadastre @Geotag |
|
| 358015 | 502272669 @Company @Persons @UBO @INPI |
AIVAZOFF Didier DoB: 1968-06-08 PoB: 13213 Marseille 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Saint Exupéry Résidence Ile de France 13009 Marseille 09 FRANCE | ||
| 596923 | 517835302 @Company @Persons @UBO @INPI |
COUDE Emmanuelle Lucie Marie DoB: 1968-10-18 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue Flora Tristan 93100 Montreuil FRANCE | ||
| 3258307 | 484603733 @Company @Persons @UBO @INPI |
MINOT Christian DoB: 1968-08-18 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
601 Chemin Laval 69640 Ville-sur-Jarnioux France | yes @Cadastre @Geotag |
|
| 3258308 | 484603733 @Company @Persons @UBO @INPI |
MINOT Christian DoB: 1968-08-18 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
601 Chemin Laval 69640 Ville-sur-Jarnioux France | yes @Cadastre @Geotag |
|
| 3350995 | 415215904 @Company @Persons @UBO @INPI |
GARNIER Laurent Bernard Joseph DoB: 1968-08-19 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Foucaudière 72230 Ruaudin FRANCE | yes @Cadastre @Geotag |
|
| 5051191 | 803602226 @Company @Persons @UBO @INPI |
LECHERF Arnaud Daniel Jean Marie DoB: 1968-01-05 PoB: 59350 Lille (59) France P.Physique Quality: président @OCCRP Alef @WC |
19 Chemin de Montlouis 69230 Saint-Genis-Laval France | ||
| 5623329 | 404677965 @Company @Persons @UBO @INPI |
BRIANT Stéphane DoB: 1968-07-18 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Haletières 53940 Le Genest Saint Isle FRANCE | yes @Cadastre @Geotag |
|
| 5632594 | 752173484 @Company @Persons @UBO @INPI |
LAUNAY Pascal DoB: 1968-08-14 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE | ||
| 5635656 | 804053346 @Company @Persons @UBO @INPI |
GUETNY LE SOMMER Dominique DoB: 1968-07-29 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Normandie 53120 Gorron FRANCE | yes @Cadastre @Geotag |
|
| 5635657 | 804053346 @Company @Persons @UBO @INPI |
GUETNY LE SOMMER Dominique DoB: 1968-07-29 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Normandie 53120 Gorron FRANCE | yes @Cadastre @Geotag |
|
| 5644032 | 505228528 @Company @Persons @UBO @INPI |
LAUNAY Pascal DoB: 1968-08-14 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE | ||
| 5646208 | 824387112 @Company @Persons @UBO @INPI |
DESECHALLIERS Vincent DoB: 1968-08-04 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Lande 53300 Saint-Fraimbault-de-Prières FRANCE | ||
| 5650730 | 398886150 @Company @Persons @UBO @INPI |
DEVILLARD GAUTIER Nathalie DoB: 1968-08-23 PoB: VILLECRESNES (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DU SERGENT LOUVRIER MAYENNE 53100 FRANCE | ||
| 5657388 | 520460452 @Company @Persons @UBO @INPI |
LAUNAY Pascal DoB: 1968-08-14 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE | ||
| 5657389 | 520460452 @Company @Persons @UBO @INPI |
LAUNAY Pascal DoB: 1968-08-14 PoB: 53147 Mayenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE | ||
| 6266916 | 813067733 @Company @Persons @UBO @INPI |
EL MIMOUNI Abeljebbar DoB: 1968-11-25 PoB: FIGUIG MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue de Merlange Prolongée 77130 Saint-Germain-Laval FRANCE | yes @Cadastre @Geotag |
|
| 7741388 | 494342975 @Company @Persons @UBO @INPI |
DE GERMAY DE CIRFONTAINE Guillaume DoB: 1968-05-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue d'Anvers 53000 Laval FRANCE | yes @Cadastre @Geotag |
|
| 11909371 | 489949990 @Company @Persons @UBO @INPI |
LAVAL Jean Marc DoB: 1968-08-18 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue DU GARLABAN 13012 Marseille FRANCE | ||
| 11909372 | 489949990 @Company @Persons @UBO @INPI |
LAVAL Jean Marc DoB: 1968-08-18 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue DU GARLABAN 13012 Marseille FRANCE | ||
| 15811239 | 845214709 @Company @Persons @UBO @INPI |
LOISEAU Céline DoB: 1968-12-08 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
116 Rue Bernard le Pecq 53000 Laval FRANCE | ||
| 16207974 | 531208387 @Company @Persons @UBO @INPI |
TUAL Samuel, Jean-Marie, Roger DoB: 1968-08-13 PoB: Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue du Lycée 53000 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:
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.