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 1974-06-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167531 819500331 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas René
DoB: 1974-06-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Étiennette Bouvard 69230 Saint-Genis-Laval France
889877 521515015 @Company
@Persons
@UBO
@INPI
CENEDESE LIFANTE Alice Mauricette Marie
DoB: 1974-08-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse du But 69230 Saint-Genis-Laval France
889878 521515015 @Company
@Persons
@UBO
@INPI
CENEDESE LIFANTE Alice Mauricette Marie
DoB: 1974-08-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse du But 69230 Saint-Genis-Laval France
927000 384610044 @Company
@Persons
@UBO
@INPI
MONNET Anne-Sophie
DoB: 1974-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Avenue Georges Clémenceau Le Lys d'Or 69230 Saint-Genis-Laval France
1353546 802206151 @Company
@Persons
@UBO
@INPI
LEMETAYER Mickaël Fabrice Louis
DoB: 1974-06-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mainguais 44470 Carquefou FRANCE
1357949 828048355 @Company
@Persons
@UBO
@INPI
LEMETAYER Mickaël, Fabrice, Louis
DoB: 1974-06-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hêtres 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357950 828048355 @Company
@Persons
@UBO
@INPI
LEMETAYER Mickaël, Fabrice, Louis
DoB: 1974-06-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hêtres 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1361021 384375689 @Company
@Persons
@UBO
@INPI
LAVAL RUMEAU Claire Marie Hélène Marguerite
DoB: 1974-06-14
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B t D1 44 Rue Emile Le Peu 75011 Paris FRANCE
1389930 384376083 @Company
@Persons
@UBO
@INPI
LAVAL RUMEAU Claire, Marie, Hélène, Marguerite
DoB: 1974-06-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Emile Lepeu 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
3618539 480955855 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas Rene
DoB: 1974-06-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Étiennette Bouvard 69230 Saint-Genis-Laval France
5309934 440443810 @Company
@Persons
@UBO
@INPI
DONNIO Jean-Philippe
DoB: 1974-05-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Promenade de Sévigné 14000 Caen FRANCE
5327473 449232842 @Company
@Persons
@UBO
@INPI
LETENDRE Sylvain
DoB: 1974-06-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Croix Onfroy 14210 Trois Monts FRANCE
5327474 449232842 @Company
@Persons
@UBO
@INPI
LETENDRE Sylvain
DoB: 1974-06-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Croix Onfroy 14210 Trois Monts FRANCE
5617534 821355443 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX-BLANDIN Anita
DoB: 1974-02-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blanchardière 53100 Saint-Baudelle FRANCE
5617535 821355443 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX-BLANDIN Anita
DoB: 1974-02-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blanchardière 53100 Saint-Baudelle FRANCE
5618790 824454664 @Company
@Persons
@UBO
@INPI
OGER KERLOC'H Christina
DoB: 1974-06-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Bruyères 53810 Changé FRANCE
5621134 523386944 @Company
@Persons
@UBO
@INPI
BORDE Séverine
DoB: 1974-01-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Champ de Foire 53110 Lassay-les-Châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621135 523386944 @Company
@Persons
@UBO
@INPI
BORDE Séverine
DoB: 1974-01-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Champ de Foire 53110 Lassay-les-Châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626580 417914496 @Company
@Persons
@UBO
@INPI
DROUAULT Stéphane
DoB: 1974-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Gresillonniere 53410 Bourgon FRANCE
5633796 411397342 @Company
@Persons
@UBO
@INPI
MEZERETTE HUAULME Cecile
DoB: 1974-06-14
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESSERIE 53170 LA BAZOUGE DE CHEMERE FRANCE
5633797 411397342 @Company
@Persons
@UBO
@INPI
MEZERETTE HUAULME Cecile
DoB: 1974-06-14
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TESSERIE 53170 LA BAZOUGE DE CHEMERE FRANCE
5647454 505185637 @Company
@Persons
@UBO
@INPI
EURL STEPHANE BRY
DoB: 504519992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 route de Sablé 53200 Azé FRANCE
5648492 483233300 @Company
@Persons
@UBO
@INPI
PRIOUX Fabienne
DoB: 1974-08-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Champagné 53400 CRAON FRANCE
5650933 814038295 @Company
@Persons
@UBO
@INPI
VENOT PROD'HOMME Karine
DoB: 1974-06-04
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Anvore 53100 Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189520 499845733 @Company
@Persons
@UBO
@INPI
ENGELVIN Gilles
DoB: 1974-06-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Peupliers 77130 Saint-Germain-Laval France
8642582 503595407 @Company
@Persons
@UBO
@INPI
HUCHEDE Christophe
DoB: 1974-05-14
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue de la Burgonce 79000 Niort FRANCE
9904541 482740495 @Company
@Persons
@UBO
@INPI
GUILLOU Thierry
DoB: 1974-06-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA VICTOIRE 49800 TRELAZE FRANCE
10032085 328161245 @Company
@Persons
@UBO
@INPI
BEGHIN Arnaud
DoB: 1974-01-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin de la Forêt 56610 Arradon FRANCE
10732085 507640860 @Company
@Persons
@UBO
@INPI
BRANCHERIE Nadège Anne
DoB: 1974-02-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Michel Crepeau Les Villegiales 34070 Montpellier FRANCE
10732086 507640860 @Company
@Persons
@UBO
@INPI
BRANCHERIE Nadège Anne
DoB: 1974-02-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Michel Crepeau Les Villegiales 34070 Montpellier FRANCE
10769129 752992867 @Company
@Persons
@UBO
@INPI
DUPONCHEL Laurence
DoB: 1974-09-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Saint Genis Laval 69540 Irigny FRANCE
12232053 450758040 @Company
@Persons
@UBO
@INPI
BLANCHETIERE Guillaume
DoB: 1974-06-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Croissants 92380 Garches FRANCE
13473594 819500331 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas René
DoB: 1974-06-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Étiennette Bouvard 69230 Saint-Genis-Laval France
13514078 384376083 @Company
@Persons
@UBO
@INPI
LAVAL RUMEAU Claire, Marie, Hélène, Marguerite
DoB: 1974-06-14
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Maine Frapin 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
13674972 819500331 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas René
DoB: 1974-06-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Étiennette Bouvard 69230 Saint-Genis-Laval France
15391362 450758040 @Company
@Persons
@UBO
@INPI
BLANCHETIERE Guillaume
DoB: 1974-06-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Croissants 92380 Garches FRANCE
16149958 819500331 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas René
DoB: 1974-06-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Étiennette Bouvard 69230 Saint-Genis-Laval 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.