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 1975-12-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314318 823509047 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe Julien Paul
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route de Sauve 30900 Nîmes France
653544 352644116 @Company
@Persons
@UBO
@INPI
FOLLIOT Stéphane, Georges, Daniel
DoB: 1975-04-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Cocu Brion 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
3055769 493793970 @Company
@Persons
@UBO
@INPI
LEROY Jean-Etienne Nicolas
DoB: 1975-04-12
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Parc 30360 Saint-Hippolyte-de-Caton France
3067574 823509047 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe Julien Paul
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Grand Rue Saint Michel 31400 Toulouse France
5614532 489297754 @Company
@Persons
@UBO
@INPI
ROCTON Teddy
DoB: 1975-12-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse du Coteau 53600 Evron FRANCE
5614609 533710133 @Company
@Persons
@UBO
@INPI
BLON Anthony
DoB: 1975-12-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Jean-Philippe Rameau 49340 Trémentines FRANCE
5622837 519119929 @Company
@Persons
@UBO
@INPI
LASNE David
DoB: 1975-12-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Province du Jiangsu - 68 Suxiu Lu Jie Bdg 30 Apart 3101 Suzhou 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628573 788347169 @Company
@Persons
@UBO
@INPI
AERTS Jeroen
DoB: 1975-12-30
PoB: DENDERMONDE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD DE BELLE-PLANTE 53500 ERNEE FRANCE
5633274 431700418 @Company
@Persons
@UBO
@INPI
AERTS Jeroen
DoB: 1975-12-30
PoB: Termonde BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de Belle Plante 53500 Ernée FRANCE
5633275 431700418 @Company
@Persons
@UBO
@INPI
AERTS Jeroen
DoB: 1975-12-30
PoB: Termonde BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard de Belle Plante 53500 Ernée FRANCE
5634144 529368557 @Company
@Persons
@UBO
@INPI
GABILLARD Christophe
DoB: 1975-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Forgerons 53810 Changé FRANCE
5634145 529368557 @Company
@Persons
@UBO
@INPI
GABILLARD Christophe
DoB: 1975-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Forgerons 53810 Changé FRANCE
5635944 431850080 @Company
@Persons
@UBO
@INPI
DE FOULHIAC DE PADIRAC Jacques-Edouard
DoB: 1975-10-30
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Clément Bayard 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636451 814494555 @Company
@Persons
@UBO
@INPI
PINCEMAILLE GUERIN Gabrielle
DoB: 1975-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Aubépines 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
5637481 435119029 @Company
@Persons
@UBO
@INPI
SACHOT LE GOUEFFLEC Sophie
DoB: 1975-07-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Domaine des Vergers 35370 Argentré-du-Plessis FRANCE
5637482 435119029 @Company
@Persons
@UBO
@INPI
SACHOT LE GOUEFFLEC Sophie
DoB: 1975-07-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Domaine des Vergers 35370 Argentré-du-Plessis FRANCE
5643145 812736809 @Company
@Persons
@UBO
@INPI
VINCENT Franck
DoB: 1975-04-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fours à Chaux 53340 Cosse en champagne FRANCE yes
@Cadastre
@Geotag
5646595 791694672 @Company
@Persons
@UBO
@INPI
LECOMTE Stanislas
DoB: 1975-05-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Val de Loire 53200 Azé FRANCE
5646596 791694672 @Company
@Persons
@UBO
@INPI
LECOMTE Stanislas
DoB: 1975-05-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Val de Loire 53200 Azé FRANCE
5652861 482027570 @Company
@Persons
@UBO
@INPI
FARIBAULT ANNET Stéphanie
DoB: 1975-05-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barres 53390 Saint-Aignan-sur-Roe FRANCE
5652862 482027570 @Company
@Persons
@UBO
@INPI
FARIBAULT ANNET Stéphanie
DoB: 1975-05-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Barres 53390 Saint-Aignan-sur-Roe FRANCE
5655406 412254070 @Company
@Persons
@UBO
@INPI
AERTS Jeroen
DoB: 1975-12-30
PoB: DENDERMONDE(BELGIQUE) BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BD DE BELLE PLANTE 53500 ERNEE FRANCE
8154514 511166456 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe Julien Paul
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Ecluse 11170 Caux-et-Sauzens France
8165121 804331718 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Grande rue Saint-Michel 31400 Toulouse France yes
@Cadastre
@Geotag
8165122 804331718 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grande rue Saint-Michel 31400 Toulouse France yes
@Cadastre
@Geotag
8734428 423782390 @Company
@Persons
@UBO
@INPI
GENIN Cédric
DoB: 1975-07-30
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue de la Fraternité 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204707 418703674 @Company
@Persons
@UBO
@INPI
THIBAULT Wolfgang
DoB: 1975-12-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Boulevard Charles de Gaulle Zac des 4 Chemins 92700 Colombes FRANCE
13078568 399890722 @Company
@Persons
@UBO
@INPI
ADAM Emmanuel
DoB: 1975-08-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE ROME 53940 Saint-Berthevin FRANCE
14299723 480034578 @Company
@Persons
@UBO
@INPI
MARGOTTIN David Dany Yann
DoB: 1975-03-30
PoB: 53130 Laval (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Franche Comté 97490 Saint-Denis France
14709423 788347169 @Company
@Persons
@UBO
@INPI
AERTS Jeroen
DoB: 1975-12-30
PoB: DENDERMONDE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Route de Carelles 53500 Ernée FRANCE
14709583 814494555 @Company
@Persons
@UBO
@INPI
PINCEMAILLE GUERIN Gabrielle
DoB: 1975-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Aubépines 53410 Saint-Ouën-des-Toits FRANCE yes
@Cadastre
@Geotag
14763853 417506722 @Company
@Persons
@UBO
@INPI
LEONHARDT Sandrine
DoB: 1975-04-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Cadagne 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
14763854 417506722 @Company
@Persons
@UBO
@INPI
LEONHARDT Sandrine
DoB: 1975-04-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Cadagne 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
16196581 838612562 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Philippe Julien Pauy
DoB: 1975-12-30
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chez Phytocontrol Holding 180 Rue Philippe Maupas Cs 20009 30035 Nimes Cedex 1 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.