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 1974-07-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209849 393948690 @Company
@Persons
@UBO
@INPI
CHAGOT Fabrice
DoB: 1974-07-25
PoB: 58095 Decize FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de Solférino 71200 Le Creusot FRANCE
265778 803018407 @Company
@Persons
@UBO
@INPI
DALIBARD Frédéric
DoB: 1974-06-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue de Fécamp 75012 Paris FRANCE yes
@Cadastre
@Geotag
265779 803018407 @Company
@Persons
@UBO
@INPI
DALIBARD Frédéric
DoB: 1974-06-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue de Fécamp 75012 Paris FRANCE yes
@Cadastre
@Geotag
270263 409473543 @Company
@Persons
@UBO
@INPI
POIRIER Vincent
DoB: 1974-09-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Coquillages 17690 Angoulins FRANCE
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
1379907 753723790 @Company
@Persons
@UBO
@INPI
LAVAL LAVAL-BELORGEY Mikaël
DoB: 1974-07-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de la Villa Romaine 16590 Brie FRANCE
3031656 511084733 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Bernard
DoB: 1974-07-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA BRIÈRE 55110 Doulcon France yes
@Cadastre
@Geotag
4513869 450255377 @Company
@Persons
@UBO
@INPI
TYSSANDIER MESSAGER Anne
DoB: 1974-09-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ollivro 22300 Lannion FRANCE yes
@Cadastre
@Geotag
5018381 798417986 @Company
@Persons
@UBO
@INPI
ROGER VALOIS Virginie Marie-Pierre
DoB: 1974-08-11
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Cazot 69230 Saint-Genis-Laval France
5433339 523703080 @Company
@Persons
@UBO
@INPI
LAHAYE Sébastien
DoB: 1974-01-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51103 D Kissinger Strasse 8 Koln 0 ALLEMAGNE
5617908 501830475 @Company
@Persons
@UBO
@INPI
TOMINE Cédric
DoB: 1974-07-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Anvers 53000 Laval FRANCE
5620641 754018182 @Company
@Persons
@UBO
@INPI
PEAN LAUNAY Brigitte
DoB: 1974-07-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Gare 53470 Commer FRANCE
5624738 341930204 @Company
@Persons
@UBO
@INPI
RENOULT Thierry
DoB: 1974-02-07
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHAMP DE VIGNE 53150 MONTOURTIER FRANCE
5625005 492488457 @Company
@Persons
@UBO
@INPI
TOMINE Cédric
DoB: 1974-07-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES FLEURISTES 53000 LAVAL FRANCE
5644507 492676812 @Company
@Persons
@UBO
@INPI
COLIN Mickaël
DoB: 1974-07-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU COMMERCE 53170 VILLIERS CHARLEMAGNE FRANCE
5654100 499988954 @Company
@Persons
@UBO
@INPI
TOMINE Cédric
DoB: 1974-07-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Fleuristes 53000 Laval FRANCE yes
@Cadastre
@Geotag
5656623 531338937 @Company
@Persons
@UBO
@INPI
TOMINE Cédric
DoB: 1974-07-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5657479 477707350 @Company
@Persons
@UBO
@INPI
PELTIER BERTRON Céline
DoB: 1974-07-29
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Lézardière 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657480 477707350 @Company
@Persons
@UBO
@INPI
PELTIER BERTRON Céline
DoB: 1974-07-29
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la Lézardière 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657587 482886066 @Company
@Persons
@UBO
@INPI
RAVE Magali
DoB: 1974-06-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Butte Rouge 53480 Saint-Georges-le-Flechard FRANCE
6425590 810379529 @Company
@Persons
@UBO
@INPI
PERSON Sébastien
DoB: 1974-09-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Jules de Guesde 33110 Le Bouscat FRANCE
7090089 444579692 @Company
@Persons
@UBO
@INPI
DERSOIR Stephanie Maryline
DoB: 1974-09-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE DES MERCIERS 17000 LA ROCHELLE FRANCE
9935698 501830475 @Company
@Persons
@UBO
@INPI
TOMINE Cédric
DoB: 1974-07-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Anvers 53000 Laval FRANCE
11444077 445343791 @Company
@Persons
@UBO
@INPI
CLAVAUD Alexandre
DoB: 1974-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval 19120 Nonards FRANCE
11444078 445343791 @Company
@Persons
@UBO
@INPI
CLAVAUD Alexandre
DoB: 1974-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laval 19120 Nonards FRANCE
13655141 497673954 @Company
@Persons
@UBO
@INPI
VINCENT Eric
DoB: 1974-07-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Darius Milhaud 53960 Bonchamp-les-Laval FRANCE
14337988 798969242 @Company
@Persons
@UBO
@INPI
BIJOU Guilaume Pierre Marie
DoB: 1974-04-26
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Engagés 97434 Saint-Paul France
14708844 404375867 @Company
@Persons
@UBO
@INPI
GAGEOT Sylvie
DoB: 1974-07-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Papelonniere 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
15810937 388291908 @Company
@Persons
@UBO
@INPI
BOISSEAU David
DoB: 1974-03-26
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse de la Brochardière 53000 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.