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.
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
The search LAVAL 1970-01-25 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
37225 | 425139334 @Company @Persons @UBO @INPI |
FOISNET Jean-François DoB: 1970-01-07 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de Bellefond 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
37226 | 425139334 @Company @Persons @UBO @INPI |
FOISNET Jean-François DoB: 1970-01-07 PoB: 53147 Mayenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Bellefond 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
90804 | 491957403 @Company @Persons @UBO @INPI |
COMTE Philippe Alain DoB: 1970-12-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Lorette 21 le Hameau du Prieuré 69230 Saint-Genis-Laval France | ||
90805 | 491957403 @Company @Persons @UBO @INPI |
COMTE Philippe Alain DoB: 1970-12-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Lorette 21 le Hameau du Prieuré 69230 Saint-Genis-Laval France | ||
190813 | 307206268 @Company @Persons @UBO @INPI |
GUILLOT Serge DoB: 1970-12-27 PoB: 01034 Belley (01) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
50-52 Avenue Chanoine Cartellier Yg Expertise et Finance 69230 Saint-Genis-Laval France | ||
191204 | 382177335 @Company @Persons @UBO @INPI |
GUILLOT Serge DoB: 1970-12-27 PoB: 01034 Belley (01) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
50 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France | ||
191973 | 491957403 @Company @Persons @UBO @INPI |
COMTE Philippe Alain DoB: 1970-12-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Lorette 21 le Hameau du Prieuré 69230 Saint-Genis-Laval France | ||
191974 | 491957403 @Company @Persons @UBO @INPI |
COMTE Philippe Alain DoB: 1970-12-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Lorette 21 le Hameau du Prieuré 69230 Saint-Genis-Laval France | ||
357538 | 347923641 @Company @Persons @UBO @INPI |
GUY Laurent DoB: 1970-05-25 PoB: 53130 LAVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 bis rue du Hameau 53000 Laval FRANCE | ||
1155521 | 488747809 @Company @Persons @UBO @INPI |
LEFRESNE Stephane DoB: 1970-01-25 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue Pernelle 75004 Paris FRANCE | ||
2320216 | 795204957 @Company @Persons @UBO @INPI |
Guillot Serge DoB: 1970-12-27 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
50/52 avenue Chanoine Cartellier 69230 Saint-Genis-Laval France | ||
5122573 | 519697635 @Company @Persons @UBO @INPI |
SARTI ARMAND Véronique DoB: 1970-03-11 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Impasse Marius Chardon 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
|
5122574 | 519697635 @Company @Persons @UBO @INPI |
SARTI ARMAND Véronique DoB: 1970-03-11 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Impasse Marius Chardon 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
|
5614618 | 499673465 @Company @Persons @UBO @INPI |
RIO Didier DoB: 1970-05-25 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT "LA FRAUDIERE" 35640 MARTIGNE FERCHAUD FRANCE | ||
5621919 | 814995114 @Company @Persons @UBO @INPI |
DESMOTTES CARADEUX Fabienne DoB: 1970-01-25 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine les Barbes 53960 Bonchamp-les-Laval FRANCE | ||
5623029 | 382961837 @Company @Persons @UBO @INPI |
MORIN Didier DoB: 1970-01-25 PoB: ERNEE (53) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES OLIVEAUX" MONTENAY 53500 FRANCE | ||
5623931 | 498483775 @Company @Persons @UBO @INPI |
RIO Didier DoB: 1970-05-25 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit "la Fraudière" 35640 Martigné-Ferchaud FRANCE | ||
5624906 | 492049242 @Company @Persons @UBO @INPI |
POUTEAU HASLE Catherine DoB: 1970-01-22 PoB: 53096 ERNEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Forges 53420 Chailland FRANCE | yes @Cadastre @Geotag |
|
5632964 | 381746643 @Company @Persons @UBO @INPI |
BECHEPOIS GRUAU Marie-Claire DoB: 1970-07-25 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"la Petite Roche" 53290 Bouère FRANCE | yes @Cadastre @Geotag |
|
5640030 | 537671653 @Company @Persons @UBO @INPI |
RIO Didier DoB: 1970-05-25 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fraudière 35640 Martigné-Ferchaud FRANCE | ||
5640849 | 538837246 @Company @Persons @UBO @INPI |
DESMOTTES Fabienne DoB: 1970-01-25 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue Pierre-Joseph Proudhon 53000 Laval FRANCE | ||
5640854 | 411591977 @Company @Persons @UBO @INPI |
BELLIER Raphaël DoB: 1970-03-25 PoB: 77288 MELUN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
la Rivière Vallo 53360 Quelaines-Saint-Gault FRANCE | ||
5644373 | 502149388 @Company @Persons @UBO @INPI |
LE JONCOUR Bruno DoB: 1970-09-23 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Migoret Lamberdière 53110 Lassay-les-Châteaux FRANCE | ||
5644374 | 502149388 @Company @Persons @UBO @INPI |
LE JONCOUR Bruno DoB: 1970-09-23 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue Migoret Lamberdière 53110 Lassay-les-Châteaux FRANCE | ||
5652817 | 808993984 @Company @Persons @UBO @INPI |
GUILLAUME COLLIN Corinne DoB: 1970-07-04 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Fouteau 53370 Gesvres FRANCE | ||
7926376 | 818559916 @Company @Persons @UBO @INPI |
LEFRESNE Stéphane DoB: 1970-01-25 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Pernelle 75008 Paris FRANCE | ||
7952097 | 815287933 @Company @Persons @UBO @INPI |
LEFRESNE Stéphane DoB: 1970-01-25 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Pernelle 75004 Paris FRANCE | ||
8952230 | 334300100 @Company @Persons @UBO @INPI |
NOURY Philippe DoB: 1970-12-14 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
146 Boulevard Haussmann 75008 Paris FRANCE | ||
8971686 | 798203576 @Company @Persons @UBO @INPI |
BARBOT Christophe DoB: 1970-07-22 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 Lieu-dit la Touche 35830 Betton FRANCE | ||
9963853 | 792720872 @Company @Persons @UBO @INPI |
BOISRAME François DoB: 1970-02-01 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Haut Chêne 49000 Angers FRANCE | ||
10495573 | 824792022 @Company @Persons @UBO @INPI |
LAVAL Laurent, Louis DoB: 1970-01-25 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Grande rue 88300 Tilleux FRANCE | yes @Cadastre @Geotag |
|
10495574 | 824792022 @Company @Persons @UBO @INPI |
LAVAL Laurent, Louis DoB: 1970-01-25 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Grande rue 88300 Tilleux FRANCE | yes @Cadastre @Geotag |
|
10510546 | 448820969 @Company @Persons @UBO @INPI |
LAVAL Laurent DoB: 1970-01-25 PoB: NEUFCHATEAU (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 LES QUATRE VENTS 88300 LANDAVILLE FRANCE | ||
10527713 | 381016013 @Company @Persons @UBO @INPI |
LAVAL Laurent DoB: 1970-01-25 PoB: NEUFCHATEAU (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
88300 CERTILLEUX FRANCE | yes @Cadastre @Geotag |
|
12786918 | 818613499 @Company @Persons @UBO @INPI |
LEFRESNE Stéphane DoB: 1970-01-25 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pernelle 75008 Paris 08 FRANCE | ||
13548196 | 834755860 @Company @Persons @UBO @INPI |
DESMOTTES CARADEUX Fabienne, Martine DoB: 1970-01-25 PoB: 53130 Laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Marpaudiere 53240 Saint-Germain-le-Fouilloux FRANCE | yes @Cadastre @Geotag |
|
14709873 | 841572902 @Company @Persons @UBO @INPI |
GIRAULT Frédéric DoB: 1970-01-25 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Place Tristan Bernard 75017 Paris 17e Arrondissement FRANCE | ||
15769489 | 419632286 @Company @Persons @UBO @INPI |
BEAUDET Olivier DoB: 1970-10-01 PoB: 38206 Laval (38) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Impasse des Jardins 44770 Préfailles FRANCE | ||
15979192 | 879205854 @Company @Persons @UBO @INPI |
PAUCTON Pascal, Raymond DoB: 1970-01-02 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Green Village 22 Allée Philippe Legouaille 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.