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 1977-06-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209919 433736675 @Company
@Persons
@UBO
@INPI
JUDAIS Julien
DoB: 1977-05-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LES SERRURIERS 53000 LAVAL FRANCE
357660 397955428 @Company
@Persons
@UBO
@INPI
GUILLOUCHE Anthony
DoB: 1977-07-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 rue Robert Shuman 44800 Saint-Herblain FRANCE
529173 807667258 @Company
@Persons
@UBO
@INPI
Ferru Oger Elisabeth
DoB: 1977-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue du Château 45000 Orléans France
781414 441524535 @Company
@Persons
@UBO
@INPI
LAVAL Cécile
DoB: 1977-09-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Léry 3700 Bellerive-sur-Allier France
945142 518050331 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
945435 519034185 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
2172519 493414825 @Company
@Persons
@UBO
@INPI
Pilliard Laval Perrine
DoB: 1977-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue d'Italie 75013 Paris France
2763304 791076797 @Company
@Persons
@UBO
@INPI
LAVAL LAVAL MAS Mathieu
DoB: 1977-06-25
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Albizzias 34550 Bessan FRANCE
3325202 504041963 @Company
@Persons
@UBO
@INPI
LAVAL Cécile
DoB: 1977-09-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327671 821168614 @Company
@Persons
@UBO
@INPI
LAVAL Cécile
DoB: 1977-09-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
4880181 518050331 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
5035795 490004017 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
5074710 519034185 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
5618498 478819121 @Company
@Persons
@UBO
@INPI
HOUSSIN REZE Vanessa
DoB: 1977-08-25
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU LIEUTENANT MORILLON 53200 CHATEAU GONTIER FRANCE
5618812 800344640 @Company
@Persons
@UBO
@INPI
MAUSSI Jérôme
DoB: 1977-07-25
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Louis de Broglie - Hôtel B&B - Parc Tertiaire Technopo 53810 Changé FRANCE
5626711 808647085 @Company
@Persons
@UBO
@INPI
HURST COULANGE Laetitia
DoB: 1977-06-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Clochers 53500 Montenay FRANCE
5628569 514010271 @Company
@Persons
@UBO
@INPI
METHIVIER SKRABONJA Gaëlle
DoB: 1977-06-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Acacias 53940 Saint-Berthevin FRANCE
5628570 514010271 @Company
@Persons
@UBO
@INPI
METHIVIER SKRABONJA Gaëlle
DoB: 1977-06-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Acacias 53940 Saint-Berthevin FRANCE
5647952 450119904 @Company
@Persons
@UBO
@INPI
LOISON Yannis
DoB: 1977-06-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'ARMENIE 26000 VALENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651034 411444649 @Company
@Persons
@UBO
@INPI
DIVAY Frédéric
DoB: 1977-05-25
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lande Guillet 53120 Vieuvy FRANCE
5651665 786259424 @Company
@Persons
@UBO
@INPI
GUILLOMET Antoine
DoB: 1977-06-26
PoB: 53084 Craon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Forêt d'Aubert 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
5680966 753967207 @Company
@Persons
@UBO
@INPI
GIRANDIER Josué
DoB: 1977-06-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau de la Boullière 72650 La Milesse FRANCE
5684853 828347088 @Company
@Persons
@UBO
@INPI
GIRANDIER Josué Pierre Charles
DoB: 1977-06-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau de la Bouillere 72650 La Milesse FRANCE
5704330 442559530 @Company
@Persons
@UBO
@INPI
GIRANDIER Josué Pierre Charles
DoB: 1977-06-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau de la Bouillere 72650 La Milesse FRANCE
5720772 483437497 @Company
@Persons
@UBO
@INPI
GIRANDIER Josué
DoB: 1977-06-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUE DU CANAL DU MIDI - RESIDENCE LA PINEDE 34730 PRADES LE LEZ FRANCE
8837950 379325178 @Company
@Persons
@UBO
@INPI
PEINTURIER QUINTIN Valérie
DoB: 1977-05-06
PoB: Laval
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue du Mée 35500 Vitré FRANCE
8898601 531851681 @Company
@Persons
@UBO
@INPI
PHILIPPOT PESLIER Valérie Odile Aline
DoB: 1977-06-13
PoB: Laval
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Paris Jallobert 35500 Balazé FRANCE
8962273 489866186 @Company
@Persons
@UBO
@INPI
DESERT Ronan
DoB: 1977-06-25
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Quai d'Avesnières 53000 Laval FRANCE
13548126 808647085 @Company
@Persons
@UBO
@INPI
HURST COULANGE Laetitia
DoB: 1977-06-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Clochers 53500 Montenay FRANCE
13585328 830927927 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
13655128 444535348 @Company
@Persons
@UBO
@INPI
GUILLOUCHE Anthony
DoB: 1977-07-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 rue Robert Schuman 44800 Saint-Herblain FRANCE
14709754 828114678 @Company
@Persons
@UBO
@INPI
LODE Vincent, Christian, Paul
DoB: 1977-09-06
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Champs Meloin 35235 Thorigné-Fouillard FRANCE
14709775 830264180 @Company
@Persons
@UBO
@INPI
LODE Vincent
DoB: 1977-09-06
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue du Champs Meloin 35235 Thorigné-Fouillard FRANCE
15448093 519034185 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
15934333 892216045 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
15979169 853593937 @Company
@Persons
@UBO
@INPI
LHOTELLIER Gilles, Roland
DoB: 1977-05-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Cointerie 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.