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 1970-08-23 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4625177 778010835 @Company
@Persons
@UBO
@INPI
NADAUD Karine
DoB: 1970-03-20
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 les Vergnes 23300 La souterraine FRANCE
4625178 778010835 @Company
@Persons
@UBO
@INPI
NADAUD Karine
DoB: 1970-03-20
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 les Vergnes 23300 La souterraine FRANCE
4737199 497592287 @Company
@Persons
@UBO
@INPI
ABITBOL LOEB Elisabeth
DoB: 1970-08-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 Rue Louis Rolland 92120 Montrouge FRANCE
4737200 497592287 @Company
@Persons
@UBO
@INPI
ABITBOL LOEB Elisabeth
DoB: 1970-08-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/25 Rue Louis Rolland 92120 Montrouge FRANCE
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
5615924 502768286 @Company
@Persons
@UBO
@INPI
BESNIER Franck
DoB: 1970-03-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 53470 Martigné-sur-Mayenne FRANCE
5615925 502768286 @Company
@Persons
@UBO
@INPI
BESNIER Franck
DoB: 1970-03-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 53470 Martigné-sur-Mayenne FRANCE
5616174 521505172 @Company
@Persons
@UBO
@INPI
CHALLARD Laurent
DoB: 1970-08-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gasseau 53160 Jublains FRANCE
5617350 443752035 @Company
@Persons
@UBO
@INPI
BOURDON Regis
DoB: 1970-08-23
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BRUNELIERE" LA BAZOUGE DES ALLEUX 53470 FRANCE
5619674 394649735 @Company
@Persons
@UBO
@INPI
DE MELO Joao
DoB: 1970-08-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GALILEE 53960 BONCHAMP LES LAVAL FRANCE
5619854 786255661 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 QUAI SADI CARNOT 53000 LAVAL FRANCE
5622815 827549601 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Hardeliere 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629140 491251864 @Company
@Persons
@UBO
@INPI
BARRE Vincent
DoB: 1970-09-09
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TERTRE" 53160 SAINT THOMAS DE COURCERIERS FRANCE yes
@Cadastre
@Geotag
5629141 491251864 @Company
@Persons
@UBO
@INPI
BARRE Vincent
DoB: 1970-09-09
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE TERTRE" 53160 SAINT THOMAS DE COURCERIERS FRANCE yes
@Cadastre
@Geotag
5631633 344938857 @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 yes
@Cadastre
@Geotag
5631671 822879615 @Company
@Persons
@UBO
@INPI
BESNARD Patrice
DoB: 1970-08-26
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Tisserands 53950 Louverné FRANCE
5633475 800832404 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hardelière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5633476 800832404 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hardelière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5637833 823893383 @Company
@Persons
@UBO
@INPI
RIVAULT Frédéric
DoB: 1970-08-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pault 53970 Nuillé-sur-Vicoin FRANCE yes
@Cadastre
@Geotag
5637834 823893383 @Company
@Persons
@UBO
@INPI
RIVAULT Frédéric
DoB: 1970-08-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pault 53970 Nuillé-sur-Vicoin FRANCE yes
@Cadastre
@Geotag
5639728 812874782 @Company
@Persons
@UBO
@INPI
BOUVIER Stéphane
DoB: 1970-10-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Beltiere 53810 Changé FRANCE
5641916 327843223 @Company
@Persons
@UBO
@INPI
CRCAM DE L'ANJOU ET DU MAINE
DoB: 414993998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Prémartine 72000 Le Mans FRANCE
5643861 817946932 @Company
@Persons
@UBO
@INPI
FONTAINE Nadege
DoB: 1970-08-28
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mans 53700 Courcité FRANCE
5644351 801503665 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hardeliere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5644352 801503665 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hardeliere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5646523 434186557 @Company
@Persons
@UBO
@INPI
DEVAUX Raymond
DoB: 1970-04-03
PoB: Ixelles (00) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 boulevard Gambetta 2300 Chauny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647673 750645863 @Company
@Persons
@UBO
@INPI
GENOUEL Vincent
DoB: 1970-08-23
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la Bretonnière Ruillé-le-Gravelais 53320 Loiron-Ruillé FRANCE
5649095 329224661 @Company
@Persons
@UBO
@INPI
MALLE Sylvain
DoB: 1970-04-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Grand Poirier 35420 La Bazouge-du-Désert FRANCE
5651817 808185219 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hardeliere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5651818 808185219 @Company
@Persons
@UBO
@INPI
DECHAINTRE Cédric
DoB: 1970-08-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hardeliere 53000 Laval FRANCE yes
@Cadastre
@Geotag
5654874 809110307 @Company
@Persons
@UBO
@INPI
MARIE Frédéric
DoB: 1970-08-25
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue d'Artémis 53960 Bonchamp-les-Laval FRANCE
5656963 493276224 @Company
@Persons
@UBO
@INPI
DE MELO Joao
DoB: 1970-08-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GALILEE 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338898 377913751 @Company
@Persons
@UBO
@INPI
TAPIE Philippe
DoB: 1970-08-29
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue JIEL LAVAL 33200 Bordeaux FRANCE
7693523 306291238 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel, Robert, Jean
DoB: 1970-08-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Docteur Pépin 76470 Le Tréport FRANCE
7705445 520858838 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel, Robert, Jean
DoB: 1970-08-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Docteur Pépin 76470 Le Tréport FRANCE
7707434 799417373 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel, Robert, Jean
DoB: 1970-08-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Edouard Branly 76260 Eu FRANCE yes
@Cadastre
@Geotag
7707435 799417373 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel, Robert, Jean
DoB: 1970-08-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Edouard Branly 76260 Eu FRANCE yes
@Cadastre
@Geotag
8840922 388913048 @Company
@Persons
@UBO
@INPI
BRUNET Olivier
DoB: 1970-08-23
PoB: Laval
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue du Rachapt 35500 Vitré FRANCE
8981768 532132594 @Company
@Persons
@UBO
@INPI
BRUNET Olivier
DoB: 1970-08-23
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Rachapt 35500 Vitré FRANCE
9652482 428604003 @Company
@Persons
@UBO
@INPI
LAINEZ Franck Lionel Vincent
DoB: 1970-08-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PINATEAU 87190 MAGNAC LAVAL FRANCE
12819076 485002828 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Lionnel, Pascal
DoB: 1970-08-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
702 chemin de la Plaine 13100 Beaurecueil 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
13662945 830135802 @Company
@Persons
@UBO
@INPI
VENDITELLI David Jean
DoB: 1970-06-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Montlouis 69230 Saint-Genis-Laval France
13662946 830135802 @Company
@Persons
@UBO
@INPI
VENDITELLI David Jean
DoB: 1970-06-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Montlouis 69230 Saint-Genis-Laval France
14800315 830766978 @Company
@Persons
@UBO
@INPI
BOENNEC COURCELLE-LABROUSSE Cécile, Annick, Marie-Françoise
DoB: 1970-12-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 - 59 Rue Anatole France 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
14800316 830766978 @Company
@Persons
@UBO
@INPI
BOENNEC COURCELLE-LABROUSSE Cécile, Annick, Marie-Françoise
DoB: 1970-12-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 - 59 Rue Anatole France 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
16094371 494593643 @Company
@Persons
@UBO
@INPI
LAUNAY GOMEZ Sylvie
DoB: 1970-11-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine des Mottes 53260 Forcé 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.