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 1972-06-20 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159293 514341643 @Company
@Persons
@UBO
@INPI
BADOIL Florence
DoB: 1972-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Baron Chaurand 69230 Saint-Genis-Laval France
159294 514341643 @Company
@Persons
@UBO
@INPI
BADOIL Florence
DoB: 1972-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Baron Chaurand 69230 Saint-Genis-Laval France
261717 442112371 @Company
@Persons
@UBO
@INPI
Coisne Matthieu
DoB: 1972-11-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 avenue Henri Martin 75116 Paris France
273132 510024177 @Company
@Persons
@UBO
@INPI
PERRIN THUAULT Sandrine
DoB: 1972-05-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Sauvé 53500 Ernée FRANCE
357698 404159717 @Company
@Persons
@UBO
@INPI
RIAUD Stéphane, Joël, André
DoB: 1972-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 chemin du Haut Bourg 53940 Le Genest Saint-Isle FRANCE
357916 449169598 @Company
@Persons
@UBO
@INPI
GALOU Gwendoline
DoB: 1972-04-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE LUDWIG VAN BEETHOVEN 53000 LAVAL FRANCE
358760 830320131 @Company
@Persons
@UBO
@INPI
MOISAN Ollivier
DoB: 1972-02-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Genêts 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
358882 833466618 @Company
@Persons
@UBO
@INPI
HEUVELINE Jérôme
DoB: 1972-11-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Jonquilles 53230 Cossé-le-Vivien FRANCE
944871 514341643 @Company
@Persons
@UBO
@INPI
BADOIL Florence
DoB: 1972-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Baron Chaurand 69230 Saint-Genis-Laval France
944872 514341643 @Company
@Persons
@UBO
@INPI
BADOIL Florence
DoB: 1972-06-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Baron Chaurand 69230 Saint-Genis-Laval France
1307557 812580447 @Company
@Persons
@UBO
@INPI
ALSON Frankie, Gérald, Jean-Marie
DoB: 1972-06-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Aristide Briand 35000 Rennes FRANCE
1525975 672820123 @Company
@Persons
@UBO
@INPI
DUCHENE Christophe
DoB: 1972-06-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Epinottes 25210 Mont-de-Laval FRANCE
2131010 809840705 @Company
@Persons
@UBO
@INPI
Thibault David Luc François
DoB: 1972-06-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984532 491375069 @Company
@Persons
@UBO
@INPI
LAVAL JULLIEN Séverine
DoB: 1972-06-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jumeaux 69670 Vaugneray France
5021099 403718836 @Company
@Persons
@UBO
@INPI
DEJOUX Eric
DoB: 1972-07-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Grillons 69230 Saint-Genis-Laval France
5105004 390033553 @Company
@Persons
@UBO
@INPI
LAVAL JULLIEN Séverine Brigitte
DoB: 1972-06-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jumeaux 69670 Vaugneray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614765 829079342 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1972-02-06
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 53400 Livré-la-Touche FRANCE
5614766 829079342 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1972-02-06
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brosse 53400 Livré-la-Touche FRANCE
5621690 423316280 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. BONAPARTE 53000 LAVAL FRANCE
5621691 423316280 @Company
@Persons
@UBO
@INPI
VIVIER Samuel
DoB: 1972-06-25
PoB: 14762 VIRE 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AV. BONAPARTE 53000 LAVAL FRANCE
5621875 513089631 @Company
@Persons
@UBO
@INPI
TIGER Jean-François
DoB: 1972-05-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Marché 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
5621876 513089631 @Company
@Persons
@UBO
@INPI
TIGER Jean-François
DoB: 1972-05-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place du Marché 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
5624439 523462984 @Company
@Persons
@UBO
@INPI
DE CASTRO FARIA Paulo
DoB: 1972-08-20
PoB: Valença Do Minho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue de la Gaucherie 53000 Laval FRANCE
5627628 522581743 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1972-02-06
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Brosse" 53400 Livré-la-Touche FRANCE yes
@Cadastre
@Geotag
5627629 522581743 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1972-02-06
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "la Brosse" 53400 Livré-la-Touche FRANCE yes
@Cadastre
@Geotag
5629988 511875981 @Company
@Persons
@UBO
@INPI
GENDRY Yannick
DoB: 1972-06-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselière 53320 Beaulieu-sur-Oudon FRANCE
5629989 511875981 @Company
@Persons
@UBO
@INPI
GENDRY Yannick
DoB: 1972-06-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rousselière 53320 Beaulieu-sur-Oudon FRANCE
5630674 483770384 @Company
@Persons
@UBO
@INPI
EUDIER Pascal
DoB: 1972-06-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Bourg 53410 La Brulatte FRANCE
5631248 332237486 @Company
@Persons
@UBO
@INPI
SOREAU Cecile
DoB: 1972-05-29
PoB: NIMES(GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B AV. RAZILLY 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5631507 482630704 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1972-01-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'INSPECTEUR ALLES 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
5631508 482630704 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1972-01-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE L'INSPECTEUR ALLES 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
5634871 520139502 @Company
@Persons
@UBO
@INPI
MYLLECAN Delphine
DoB: 1972-06-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chaussée de Bruxelles Nivelles B 1400 0 BELGIQUE
5643597 404684847 @Company
@Persons
@UBO
@INPI
GERVAIS Vincent
DoB: 1972-04-20
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre et Marie Curie Parc d'activité 53500 Ernée FRANCE
5644631 794141036 @Company
@Persons
@UBO
@INPI
GOUBIN Yannick
DoB: 1972-06-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée des Aubépines 37130 Cinq Mars-la-pile FRANCE
5651327 502202518 @Company
@Persons
@UBO
@INPI
EUDIER Pascal
DoB: 1972-06-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Bourg 53410 La Brulatte FRANCE
5658666 482843216 @Company
@Persons
@UBO
@INPI
TOUILLER ALIX Alexandra
DoB: 1972-06-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE GRAND CHAMP" 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
5659526 817823719 @Company
@Persons
@UBO
@INPI
DOISNEAU Marc
DoB: 1972-06-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Rambouillet 75012 Paris 12 FRANCE
6273286 811986991 @Company
@Persons
@UBO
@INPI
HUGERON Philippe Denis François
DoB: 1972-08-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Rochette 77000 Melun FRANCE
12184677 348596412 @Company
@Persons
@UBO
@INPI
THIBAULT David
DoB: 1972-06-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Paul vaillant couturier 92300 Levallois-Perret FRANCE
14608291 499120798 @Company
@Persons
@UBO
@INPI
SOL Metin
DoB: 1972-03-20
PoB: AKSEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue de la Vologne 88600 Laval-sur-Vologne FRANCE yes
@Cadastre
@Geotag
14623030 523956696 @Company
@Persons
@UBO
@INPI
DE CASTRO FARIA Paulo
DoB: 1972-08-20
PoB: Valenca Do Minho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue de la Gaucherie 53000 Laval FRANCE
14709058 438285280 @Company
@Persons
@UBO
@INPI
PILON Christophe
DoB: 1972-06-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairbois 53160 Izé 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.