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 1971-11-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129625 409494002 @Company
@Persons
@UBO
@INPI
COTTINEAU Xavier Eric
DoB: 1971-11-01
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Bourg l'Abbé 75003 Paris France
157998 429729270 @Company
@Persons
@UBO
@INPI
CHOCQUET Caroline Claire
DoB: 1971-02-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Gadagne Le Hameau des Loyes 69230 Saint-Genis-Laval France
210143 817769383 @Company
@Persons
@UBO
@INPI
JOUAUX Cyrille
DoB: 1971-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pellerie 53240 Placé FRANCE
210144 817769383 @Company
@Persons
@UBO
@INPI
JOUAUX Cyrille
DoB: 1971-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Pellerie 53240 Placé FRANCE
2761792 492214648 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DU 19 MARS 1962 30660 GALLARGUES LE MONTUEUX FRANCE
5051934 444851620 @Company
@Persons
@UBO
@INPI
THINARD Guy
DoB: 1971-01-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 11 Novembre 1918 Domaine du Château 69230 Saint-Genis-Laval France
5083103 973506975 @Company
@Persons
@UBO
@INPI
BOURRET Jean-marc
DoB: 1971-04-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Montlouis 69230 Saint-Genis-Laval France
5439775 819844689 @Company
@Persons
@UBO
@INPI
LAVAL Nathalie
DoB: 1971-11-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 route de Toulouse 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
5618396 478269186 @Company
@Persons
@UBO
@INPI
DREUX David
DoB: 1971-04-13
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de la Filature 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618397 478269186 @Company
@Persons
@UBO
@INPI
DREUX David
DoB: 1971-04-13
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue de la Filature 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618819 556650257 @Company
@Persons
@UBO
@INPI
LESTIC Sylvie
DoB: 1971-07-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Louvraie 53100 Chatillon-sur-Colmont FRANCE
5619705 786236919 @Company
@Persons
@UBO
@INPI
GUEDON Hervé
DoB: 1971-12-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Pineau 53200 Saint-Fort FRANCE
5624204 394696629 @Company
@Persons
@UBO
@INPI
BELLIER William
DoB: 1971-11-02
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHALONZES 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
5624433 502639321 @Company
@Persons
@UBO
@INPI
QUINTON LERAY Sylvie
DoB: 1971-05-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ramonière 53120 Levaré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628441 348219726 @Company
@Persons
@UBO
@INPI
LESTIC Sylvie
DoB: 1971-07-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Louvraie 53100 Chatillon-sur-Colmont FRANCE
5637021 501010425 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5637022 501010425 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5645254 815324934 @Company
@Persons
@UBO
@INPI
GESBERT Jean-Marc
DoB: 1971-11-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Chartrie 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645255 815324934 @Company
@Persons
@UBO
@INPI
GESBERT Jean-Marc
DoB: 1971-11-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 la Chartrie 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649849 814845111 @Company
@Persons
@UBO
@INPI
GUILLOTIN Mathieu
DoB: 1971-09-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue André Mussat 53000 Laval FRANCE yes
@Cadastre
@Geotag
5649850 814845111 @Company
@Persons
@UBO
@INPI
GUILLOTIN Mathieu
DoB: 1971-09-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue André Mussat 53000 Laval FRANCE yes
@Cadastre
@Geotag
5658950 490351657 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe
DoB: 1971-04-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ACACIAS 53170 ARQUENAY FRANCE
5775934 443531066 @Company
@Persons
@UBO
@INPI
HADJALI Djamila
DoB: 1971-01-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée Henri Bergson 35200 Rennes FRANCE
8349111 488861923 @Company
@Persons
@UBO
@INPI
COUDOUR Lionel
DoB: 1971-06-21
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanlas 42260 Saint-Germain-Laval FRANCE
8929225 418624508 @Company
@Persons
@UBO
@INPI
ERGAN Emmanuel Mathieu
DoB: 1971-07-21
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Pompe 35000 Rennes FRANCE
9642909 523219418 @Company
@Persons
@UBO
@INPI
GOURDONNAUD Jean-Philippe Rêné
DoB: 1971-11-14
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mas 87250 Bessines-sur-Gartempe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642910 523219418 @Company
@Persons
@UBO
@INPI
GOURDONNAUD Jean-Philippe Rêné
DoB: 1971-11-14
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mas 87250 Bessines-sur-Gartempe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960491 498531797 @Company
@Persons
@UBO
@INPI
VIOT POUPIN Lydie
DoB: 1971-11-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau d'Hodéré Pruillé 49220 Longuenée-en-Anjou 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
12412978 821588761 @Company
@Persons
@UBO
@INPI
ROPARS Carole
DoB: 1971-11-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Georges Pompidou 92300 Levallois-Perret 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.