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 1970-08-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37149 390139269 @Company
@Persons
@UBO
@INPI
LIBERT Simone
DoB: 1970-12-21
PoB: DOMFRONT (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHARCHIGNE 53250 FRANCE
67486 343189338 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-21
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-42 Avenue Chanoine Cartellier C/S YG Expertise et Finance 69230 Saint-Genis-Laval France
94988 510024177 @Company
@Persons
@UBO
@INPI
THUAULT Jean-Michel
DoB: 1970-08-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Sauvé 53500 Ernée FRANCE
95027 750864662 @Company
@Persons
@UBO
@INPI
TASKIN Zeki
DoB: 1970-01-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Santos-Dumont 41000 Blois FRANCE
3123786 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3637638 794732941 @Company
@Persons
@UBO
@INPI
MORINEAU Vincent, Jacques, Elie
DoB: 1970-05-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Pujade 13450 Grans FRANCE yes
@Cadastre
@Geotag
3637639 794732941 @Company
@Persons
@UBO
@INPI
MORINEAU Vincent, Jacques, Elie
DoB: 1970-05-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Pujade 13450 Grans FRANCE yes
@Cadastre
@Geotag
4992466 533891289 @Company
@Persons
@UBO
@INPI
HORNUS David Charles
DoB: 1970-09-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Lardillet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4992467 533891289 @Company
@Persons
@UBO
@INPI
HORNUS David Charles
DoB: 1970-09-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Lardillet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5615481 829115062 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Hardelière 53000 Laval FRANCE
5617541 400048211 @Company
@Persons
@UBO
@INPI
QUELEN Didier
DoB: 1970-08-14
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COSSE LE VIVIEN 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
5623680 430335471 @Company
@Persons
@UBO
@INPI
LOYANT Sylvain
DoB: 1970-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beugerie 53120 Hercé FRANCE
5633620 375450137 @Company
@Persons
@UBO
@INPI
GROSSO Sébastien
DoB: 1970-08-11
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de Marquillies 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637545 823220165 @Company
@Persons
@UBO
@INPI
SAN Mahmut
DoB: 1970-08-14
PoB: Kahta TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Petites Fontaines 53810 Changé FRANCE yes
@Cadastre
@Geotag
5637546 823220165 @Company
@Persons
@UBO
@INPI
SAN Mahmut
DoB: 1970-08-14
PoB: Kahta TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Petites Fontaines 53810 Changé FRANCE yes
@Cadastre
@Geotag
5645606 452946049 @Company
@Persons
@UBO
@INPI
LECOT Bruno
DoB: 1970-01-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 35500 SAINT M'HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645607 452946049 @Company
@Persons
@UBO
@INPI
LECOT Bruno
DoB: 1970-01-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 35500 SAINT M'HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653619 383405032 @Company
@Persons
@UBO
@INPI
LINE Denis
DoB: 1970-02-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE BOULLERIE 53420 CHAILLAND FRANCE
5654344 444856280 @Company
@Persons
@UBO
@INPI
ROGER DEMENAIS Stephanie
DoB: 1970-12-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRINCE 53350 BALLOTS FRANCE
5655842 813472859 @Company
@Persons
@UBO
@INPI
NOURY Philippe
DoB: 1970-12-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris 08 FRANCE
5660092 537637910 @Company
@Persons
@UBO
@INPI
MAILLARD Franck
DoB: 1970-09-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 chemin du Plessis 53100 Saint-Baudelle FRANCE
5692550 400916979 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-21
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 - 42 avenue Chanoine Cartellier C/s Yg Expertise et Finance 69230 Saint-Genis-Laval FRANCE
6063775 480120682 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric
DoB: 1970-08-21
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chandelières 1400 Neuville les Dames France
9642861 430075721 @Company
@Persons
@UBO
@INPI
ROUBEIX Christophe Andre Roland
DoB: 1970-08-21
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lavaud Chevalier 87190 Magnac laval FRANCE
10849793 448148023 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric, Michel, André
DoB: 1970-08-21
PoB: 84087 Orange (84100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Grapillon des Roches 69760 Limonest FRANCE
10887255 808006597 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric, Michel, André
DoB: 1970-08-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55B Grapillon des Roches 69760 Limonest FRANCE
10887256 808006597 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric, Michel, André
DoB: 1970-08-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B Grapillon des Roches 69760 Limonest FRANCE
11664024 821101151 @Company
@Persons
@UBO
@INPI
COMTE Philippe Alain
DoB: 1970-12-11
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau Du Prieuré 69230 Saint-Genis-Laval FRANCE
13030362 801000530 @Company
@Persons
@UBO
@INPI
HUREAU David
DoB: 1970-08-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 impasse Giry 81380 Lescure-d'Albigeois FRANCE
13676268 522268457 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric Michel André
DoB: 1970-08-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Raymond Daujat 26200 Montélimar France yes
@Cadastre
@Geotag
15759137 850898644 @Company
@Persons
@UBO
@INPI
LAVAL FREDERIC MICHEL ANDRE
DoB: 1970-08-21
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Raymond Daujat 26200 Montélimar 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.