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 1969-08-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90196 448571992 @Company
@Persons
@UBO
@INPI
BEAU Christian
DoB: 1969-09-06
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90197 448571992 @Company
@Persons
@UBO
@INPI
BEAU Christian
DoB: 1969-09-06
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Garnier 42510 Nervieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358006 500877428 @Company
@Persons
@UBO
@INPI
LE TOUX Antoine
DoB: 1969-04-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orbière 53260 Entrammes FRANCE
1282228 493484968 @Company
@Persons
@UBO
@INPI
LANDREIN BURES Carole
DoB: 1969-02-08
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 RUE D'ANVERS 53000 LAVAL FRANCE
2867324 531272276 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: LAVAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Basse d'Ingré 45000 Orléans France
2867325 531272276 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: LAVAL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Basse d'Ingré 45000 Orléans France
5296980 792836538 @Company
@Persons
@UBO
@INPI
TRAHAY Damien, François, Maurice
DoB: 1969-07-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5343324 812533297 @Company
@Persons
@UBO
@INPI
ROLLAND DE RASQUE DE LAVAL Christine
DoB: 1969-05-08
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Montevideo 13000 Marseille FRANCE
5351143 809756687 @Company
@Persons
@UBO
@INPI
ROLLAND DE RASQUE DE LAVAL Christine
DoB: 1969-05-08
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue Breteuil 13000 Marseille FRANCE
5615639 505306944 @Company
@Persons
@UBO
@INPI
SABIN Jean-François
DoB: 1969-08-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vignot Résidence Les Vignots 53260 Entrammes FRANCE
5626734 410542179 @Company
@Persons
@UBO
@INPI
FREY Pierre
DoB: 1969-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Al Beniz 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632306 419160957 @Company
@Persons
@UBO
@INPI
LE LANNIC Hervé
DoB: 1969-09-14
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Bois de l'Huisserie 53000 Laval FRANCE
5643147 414873034 @Company
@Persons
@UBO
@INPI
BRUGALLE PERRIER Maryline
DoB: 1969-08-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Chaumont" 53700 Saint-Aubin-du-Désert FRANCE
5649237 795288877 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1969-07-08
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Coteaux 53200 Azé FRANCE
5649248 804241453 @Company
@Persons
@UBO
@INPI
GESLOT Nicolas
DoB: 1969-06-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B rue Savary 35500 Vitré FRANCE yes
@Cadastre
@Geotag
5654893 428222723 @Company
@Persons
@UBO
@INPI
DENIAU Arnaud
DoB: 1969-08-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Magenta 53000 Laval FRANCE
5704235 434289815 @Company
@Persons
@UBO
@INPI
EECKEMAN Delphine
DoB: 1969-12-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. CROTTIGNE 53150 MONTSURS FRANCE
5705000 817882699 @Company
@Persons
@UBO
@INPI
LAVAL Gilles
DoB: 1969-08-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Brûlon 72290 Mézières-sur-Ponthouin FRANCE
5713437 388628604 @Company
@Persons
@UBO
@INPI
EECKEMAN Delphine
DoB: 1969-12-29
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. CROTTIGNE 53150 MONTSURS FRANCE
6095318 820246932 @Company
@Persons
@UBO
@INPI
Jarry Murielle
DoB: 1969-08-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du bois de Barre 44100 Nantes France
6095319 820246932 @Company
@Persons
@UBO
@INPI
Jarry Murielle
DoB: 1969-08-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue du bois de Barre 44100 Nantes France
8271996 793654948 @Company
@Persons
@UBO
@INPI
LAVAL Franck
DoB: 1969-08-01
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Granaillet 31450 Pompertuzat France
8271997 793654948 @Company
@Persons
@UBO
@INPI
LAVAL Franck
DoB: 1969-08-01
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Granaillet 31450 Pompertuzat France
10061665 379581390 @Company
@Persons
@UBO
@INPI
DENIAU Arnaud
DoB: 1969-08-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Magenta 53000 Laval FRANCE
11189461 483846598 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Véroniques 44500 La Baule Escoublac France
11189462 483846598 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Véroniques 44500 La Baule Escoublac France
11196609 494243835 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Véroniques 44500 La Baule Escoublac France
11196610 494243835 @Company
@Persons
@UBO
@INPI
PIOGER Emmanuel Jean-Paul
DoB: 1969-08-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Véroniques 44500 La Baule Escoublac France
11223872 482136512 @Company
@Persons
@UBO
@INPI
STEPHAN BAZILE Gwenaël Catherine
DoB: 1969-08-26
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée du Château domaine de Carheil 44630 Plessé France yes
@Cadastre
@Geotag
12240969 815180591 @Company
@Persons
@UBO
@INPI
LEBON Camille, François, Pierre
DoB: 1969-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ERNEST LAVAL 92170 Vanves FRANCE
12785949 429596497 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Mathieu
DoB: 1969-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE MIGNARDE ROUTE DES ALPES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12791493 429503196 @Company
@Persons
@UBO
@INPI
LAVAL Jean Mathieu
DoB: 1969-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CHARMANTS, CHEMIN DE FONSCOLOMBE 13650 MEYRARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835727 337596456 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Mathieu
DoB: 1969-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE MIGNARDE - ROUTE DES ALPES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12835728 337596456 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Mathieu
DoB: 1969-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE MIGNARDE - ROUTE DES ALPES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15811019 449748763 @Company
@Persons
@UBO
@INPI
CALLEBAUT David
DoB: 1969-08-03
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Moulin 76460 Manneville-ès-Plains FRANCE yes
@Cadastre
@Geotag
15811020 449748763 @Company
@Persons
@UBO
@INPI
CALLEBAUT David
DoB: 1969-08-03
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 Rue du Moulin 76460 Manneville-ès-Plains FRANCE yes
@Cadastre
@Geotag

 

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.