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 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:

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.