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 1970-10-19 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94971 435382346 @Company
@Persons
@UBO
@INPI
LE BUREL Nadine
DoB: 1970-05-17
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Saint-Crespin 53220 Larchamp FRANCE
1352310 798062162 @Company
@Persons
@UBO
@INPI
LAVAL Alain, Michel
DoB: 1970-10-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Front Brisson 16140 Les gours FRANCE
1378362 513833764 @Company
@Persons
@UBO
@INPI
LAVAL Alain Michel
DoB: 1970-10-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la font Brisson 16140 Les Gours FRANCE
1378363 513833764 @Company
@Persons
@UBO
@INPI
LAVAL Alain Michel
DoB: 1970-10-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la font Brisson 16140 Les Gours FRANCE
1388866 502063340 @Company
@Persons
@UBO
@INPI
LAVAL Alain Michel
DoB: 1970-10-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la font Brisson 16140 Les Gours FRANCE
3078045 808690200 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Christèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 bis Chemin Saint-Joseph Quartier Signoret 13330 Pélissanne 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
3123787 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123788 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640516 811504083 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine
DoB: 1970-10-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 B chemin Saint-Joseph Quartier Signoret Est 13330 Pelissanne FRANCE
5045785 802802132 @Company
@Persons
@UBO
@INPI
CAVAGLIA GARDON Valérie
DoB: 1970-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Cazot 69230 Saint-Genis-Laval France
5045787 802802132 @Company
@Persons
@UBO
@INPI
CAVAGLIA GARDON Valérie
DoB: 1970-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Cazot 69230 Saint-Genis-Laval France
5620035 775613979 @Company
@Persons
@UBO
@INPI
BELLESSORT André
DoB: 1970-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Verdun 53000 Laval FRANCE
5620036 775613979 @Company
@Persons
@UBO
@INPI
BELLESSORT André
DoB: 1970-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Verdun 53000 Laval FRANCE
5620647 443015243 @Company
@Persons
@UBO
@INPI
VALLEE TRITSCHLER Claire
DoB: 1970-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Michelet 35700 Rennes FRANCE
5624848 823596150 @Company
@Persons
@UBO
@INPI
LAUNAY VIEMONT Sonia
DoB: 1970-09-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Europe 53410 Port-Brillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632504 427727326 @Company
@Persons
@UBO
@INPI
BELLESORT André
DoB: 1970-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Camus 53000 Laval FRANCE
5632505 427727326 @Company
@Persons
@UBO
@INPI
BELLESORT André
DoB: 1970-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Albert Camus 53000 Laval FRANCE
5635231 798512240 @Company
@Persons
@UBO
@INPI
DOMAS PECOT Nathalie
DoB: 1970-04-10
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Bienvenue 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
5638604 488979360 @Company
@Persons
@UBO
@INPI
ROYER Christophe
DoB: 1970-05-07
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VALLERIE" 53120 BRECE FRANCE yes
@Cadastre
@Geotag
5638605 488979360 @Company
@Persons
@UBO
@INPI
LOCHIN ROYER Chantal
DoB: 1970-05-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VALLERIE" 53120 BRECE FRANCE yes
@Cadastre
@Geotag
5642480 788831733 @Company
@Persons
@UBO
@INPI
GARNIER Pascale
DoB: 1970-01-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue Bonaparte 53000 Laval FRANCE
5656991 407575513 @Company
@Persons
@UBO
@INPI
MEZIERE Eric
DoB: 1970-06-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rougerie 53600 Châtres-la-Forêt FRANCE
7824122 512394560 @Company
@Persons
@UBO
@INPI
FREARD Jean-Michel
DoB: 1970-10-19
PoB: 38206 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tournelles 78000 Versailles FRANCE
8878455 813763307 @Company
@Persons
@UBO
@INPI
LEPECQ Valérie
DoB: 1970-01-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Mail François Mitterrand 35000 Rennes FRANCE
8878456 813763307 @Company
@Persons
@UBO
@INPI
LEPECQ Valérie
DoB: 1970-01-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Mail François Mitterrand 35000 Rennes FRANCE
8934969 483215679 @Company
@Persons
@UBO
@INPI
RENAIS Raphael
DoB: 1970-06-19
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Vallée 35850 Irodouër FRANCE
9648105 414951665 @Company
@Persons
@UBO
@INPI
PASQUET BROCHARD Anne Andrée Françoise
DoB: 1970-10-15
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 19 mars 1962 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
9948366 794308825 @Company
@Persons
@UBO
@INPI
VELDUNG Mirjam
DoB: 1970-10-08
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Jeanne de Laval 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569667 403098429 @Company
@Persons
@UBO
@INPI
LAVAL Frédéric Albert
DoB: 1970-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dougnou 24590 Paulin FRANCE
12371206 478464910 @Company
@Persons
@UBO
@INPI
DUPE Delphine
DoB: 1970-10-13
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Bis Chemin Saint Joseph - Quartier Signoret 13330 Pélissanne FRANCE
13072423 812136166 @Company
@Persons
@UBO
@INPI
HOUDAYER Stéphane Marcel Fernand
DoB: 1970-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 19560 Saint-Hilaire-Peyroux FRANCE
13073895 812145423 @Company
@Persons
@UBO
@INPI
HOUDAYER Stephane
DoB: 1970-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19560 Saint-Hilaire-Peyroux FRANCE yes
@Cadastre
@Geotag
13073896 812145423 @Company
@Persons
@UBO
@INPI
HOUDAYER Stephane
DoB: 1970-01-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19560 Saint-Hilaire-Peyroux FRANCE yes
@Cadastre
@Geotag
14709844 834901878 @Company
@Persons
@UBO
@INPI
CAMUS DA COSTA Pascale, Claude, Madeleine
DoB: 1970-02-10
PoB: 80677 Roisel (80) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue du Berger 80700 Gruny FRANCE
15811497 889868162 @Company
@Persons
@UBO
@INPI
BEZIER Vincent
DoB: 1970-12-30
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Kerponner 56920 Noyal-Pontivy FRANCE
15811498 889868162 @Company
@Persons
@UBO
@INPI
GALIVEL BEZIER Nathalie, Emmanuelle, Laure
DoB: 1970-07-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Kerponner 56920 Noyal-Pontivy FRANCE
16012304 849702808 @Company
@Persons
@UBO
@INPI
HAUTBOIS Thierry
DoB: 1970-11-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fouillé 35340 Liffré 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.