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 1976-10-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511124 417711793 @Company
@Persons
@UBO
@INPI
Leforestier Maud
DoB: 1976-06-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
959754 828175752 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
1837936 813862901 @Company
@Persons
@UBO
@INPI
Hachlaf Zakaria
DoB: 1976-10-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Log417 35 rue Victor 53000 Laval France
1889988 823062302 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France
1889989 823062302 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France
2389881 823054408 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France
2389882 823054408 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France
2492525 822922829 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France yes
@Cadastre
@Geotag
2492526 822922829 @Company
@Persons
@UBO
@INPI
Pean Sébastien
DoB: 1976-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Château 75014 Paris France yes
@Cadastre
@Geotag
4855260 501849962 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
4943542 799452685 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
4966456 802009514 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
5614095 321153835 @Company
@Persons
@UBO
@INPI
PHILIPPEAU DALAUDIERE Aurore
DoB: 1976-03-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin de la Chopinière 53600 Evron FRANCE
5614305 828404731 @Company
@Persons
@UBO
@INPI
BOUGLE Laëtitia
DoB: 1976-10-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Maurice Robidou 35000 Rennes FRANCE
5626178 499267938 @Company
@Persons
@UBO
@INPI
ESNAULT Tony
DoB: 1976-04-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 53240 ST GERMAIN LE FOUILLOUX FRANCE
5626179 499267938 @Company
@Persons
@UBO
@INPI
ESNAULT Tony
DoB: 1976-04-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUCHE 53240 ST GERMAIN LE FOUILLOUX FRANCE
5627837 450887492 @Company
@Persons
@UBO
@INPI
HERISSON Armelle
DoB: 1976-01-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Contentin 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5628715 493762900 @Company
@Persons
@UBO
@INPI
SIMON Jean-Hubert
DoB: 1976-03-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Thévalles" le Bois du Buis 53340 Chéméré-le-Roi FRANCE
5633222 518293659 @Company
@Persons
@UBO
@INPI
POTTIER Mickaël
DoB: 1976-10-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ronceray 53440 Marcillé-la-Ville FRANCE
5635014 508960580 @Company
@Persons
@UBO
@INPI
JOBARD HUNAULT Julie
DoB: 1976-03-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la Brochardière 53000 Laval FRANCE
5637282 752285361 @Company
@Persons
@UBO
@INPI
RENAIS GORE Hélène
DoB: 1976-05-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Pasteur 53960 Bonchamp-les-Laval FRANCE
5649978 434153201 @Company
@Persons
@UBO
@INPI
POTTIER DESLANDES Valérie
DoB: 1976-11-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Muzangère" 53300 Saint-Mars-sur-Colmont FRANCE
5654567 451356299 @Company
@Persons
@UBO
@INPI
JAMOIS Bruno
DoB: 1976-10-03
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTELLIERES" SEPT FORGES 61330 FRANCE
8834805 349459677 @Company
@Persons
@UBO
@INPI
GOISBAULT Gwénaël
DoB: 1976-06-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 Rue de Bretagne 53320 Montjean FRANCE
8915694 818880742 @Company
@Persons
@UBO
@INPI
FIOLLEAU CAVAREC Caroline
DoB: 1976-10-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Durantais 35170 Bruz FRANCE
8915695 818880742 @Company
@Persons
@UBO
@INPI
FIOLLEAU CAVAREC Caroline
DoB: 1976-10-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Rue de la Durantais 35170 Bruz FRANCE
8958132 491042917 @Company
@Persons
@UBO
@INPI
FIOLLEAU CAVAREC Caroline
DoB: 1976-10-24
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Durantais 35170 Bruz FRANCE
9889297 501676464 @Company
@Persons
@UBO
@INPI
VALIN Matthieu
DoB: 1976-08-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 allée Tonnelier 49130 Sainte-Gemmes-sur-Loire FRANCE
9889298 501676464 @Company
@Persons
@UBO
@INPI
VALIN Matthieu
DoB: 1976-08-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée Tonnelier 49130 Sainte-Gemmes-sur-Loire FRANCE
10501340 807410949 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien, Freddy, Claude
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Hausseramont 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10501341 807410949 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien, Freddy, Claude
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Hausseramont 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10516594 503035255 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien Freddy Claude
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Housseramont 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10518753 824275101 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien, Freddy, Claude
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Housseramont 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10518754 824275101 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien, Freddy, Claude
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Housseramont 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10532319 491987152 @Company
@Persons
@UBO
@INPI
LAVAL Sébastien
DoB: 1976-10-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Housseramont 88530 Le Tholy FRANCE
13585817 847845906 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
14709730 824701759 @Company
@Persons
@UBO
@INPI
PHILIPPEAU DALAUDIERE Aurore
DoB: 1976-03-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Chopiniere 53600 Evron 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.