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 1971-03-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357954 478012800 @Company
@Persons
@UBO
@INPI
GUION Didier
DoB: 1971-01-23
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSES LOGES 53350 SAINT MICHEL DE LA ROE FRANCE
5030982 793670621 @Company
@Persons
@UBO
@INPI
LAVAL Ludovic
DoB: 1971-03-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Sainte-Catherine 42800 Saint-Martin-la-Plaine France
5617849 392584777 @Company
@Persons
@UBO
@INPI
MABILE PERIGOIS Marie-Annick
DoB: 1971-12-25
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beslonniere 53160 Vimarcé FRANCE yes
@Cadastre
@Geotag
5619252 431233949 @Company
@Persons
@UBO
@INPI
LEBLANC PENLOUP Patricia
DoB: 1971-04-23
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES LANDES" CHATILLON SUR COLMONT 53100 FRANCE
5619640 502238041 @Company
@Persons
@UBO
@INPI
GITTON Yann
DoB: 1971-03-26
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Chaulin Servinière 53100 Mayenne FRANCE
5620381 324321389 @Company
@Persons
@UBO
@INPI
JUGE Franck
DoB: 1971-07-23
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 53800 Congrier FRANCE yes
@Cadastre
@Geotag
5623176 478012800 @Company
@Persons
@UBO
@INPI
GUION Didier
DoB: 1971-01-23
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSES LOGES 53350 SAINT MICHEL DE LA ROE FRANCE
5626053 418525648 @Company
@Persons
@UBO
@INPI
PONT Eric
DoB: 1971-03-23
PoB: MAYENNE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU MANS 53000 LAVAL FRANCE
5629529 314079203 @Company
@Persons
@UBO
@INPI
MONACO Rachel
DoB: 1971-03-19
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue des Hortensias 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630498 786263145 @Company
@Persons
@UBO
@INPI
HUCHEDE BRECHAUD Roselyne
DoB: 1971-03-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Violettes 53480 Vaiges FRANCE
5631860 330002049 @Company
@Persons
@UBO
@INPI
BAHIER Alain
DoB: 1971-03-27
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FROMAGERIE 53400 MEE FRANCE
5635891 485320659 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1971-03-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ravenel 49000 Angers FRANCE
5638589 423723626 @Company
@Persons
@UBO
@INPI
DENTIER Philippe
DoB: 1971-03-23
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MARAIS" 49330 MIRE FRANCE
5639350 308092071 @Company
@Persons
@UBO
@INPI
CHAINEAU TURPIN Fabienne
DoB: 1971-03-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
83 rue d'Avesnieres 53000 Laval FRANCE
5646087 353894504 @Company
@Persons
@UBO
@INPI
FOURNIER GUYARD Sophie
DoB: 1971-03-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "les Douets"' 53120 Brecé FRANCE
5656117 824487599 @Company
@Persons
@UBO
@INPI
TABURET Pascal
DoB: 1971-03-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ecorcé 53500 Ernée FRANCE yes
@Cadastre
@Geotag
5656118 824487599 @Company
@Persons
@UBO
@INPI
TABURET Pascal
DoB: 1971-03-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Ecorcé 53500 Ernée FRANCE yes
@Cadastre
@Geotag
5657583 382239317 @Company
@Persons
@UBO
@INPI
REMY Vincent
DoB: 1971-03-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Margeas Charge 37400 Amboise FRANCE
5658712 390411817 @Company
@Persons
@UBO
@INPI
JUGE Franck
DoB: 1971-07-23
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Roche" 53800 Congrier FRANCE
5659237 343687356 @Company
@Persons
@UBO
@INPI
VETTIER Joël
DoB: 1971-03-11
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 RUE DE LA MAGDELEINE 72200 LA FLECHE FRANCE
7329725 538704875 @Company
@Persons
@UBO
@INPI
LAVAL Jérôme Clément Siméon
DoB: 1971-03-29
PoB: 30007 Alès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Henri René 34000 Montpellier FRANCE
8949863 819225640 @Company
@Persons
@UBO
@INPI
HENRY RENARD Marie-Pierre
DoB: 1971-05-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route d'Evron Clos Rousseau 53210 Soulgé-sur-Ouette FRANCE
9901852 444562037 @Company
@Persons
@UBO
@INPI
MARIN Nicolas
DoB: 1971-02-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée du Vercors 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901853 444562037 @Company
@Persons
@UBO
@INPI
MARIN Nicolas
DoB: 1971-02-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée du Vercors 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481066 799776679 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Christophe Frédéric
DoB: 1971-07-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vergelesses 21000 Dijon FRANCE
13547727 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Laurent
DoB: 1971-07-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 rue Hoche 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708469 319393336 @Company
@Persons
@UBO
@INPI
GUEDON Hervé
DoB: 1971-12-14
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Saint-Fort le Pineau 53200 Château-Gontier-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
14708627 353894504 @Company
@Persons
@UBO
@INPI
FOURNIER GUYARD Sophie
DoB: 1971-03-23
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit "les Douets" ' 53120 Brecé FRANCE
14708762 399377688 @Company
@Persons
@UBO
@INPI
LACHAZE Laurent
DoB: 1971-07-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 Rue Hoche 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709039 433494499 @Company
@Persons
@UBO
@INPI
FREMINET Valérie, Michelle, Annie
DoB: 1971-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fresnay 44170 Treffieux FRANCE yes
@Cadastre
@Geotag
14709163 482652419 @Company
@Persons
@UBO
@INPI
BALE ALBERTINO Patricia
DoB: 1971-02-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Tisserins Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
14774070 832422224 @Company
@Persons
@UBO
@INPI
CRUZ Y ESCABIAS David
DoB: 1971-10-23
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
932 Rue Lafayette 30110 Laval-Pradel 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.