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 1978-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358531 820078848 @Company
@Persons
@UBO
@INPI
DUTET Fabien
DoB: 1978-12-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Residence Lefebvre d'Argence 53100 Mayenne FRANCE
4367099 750808115 @Company
@Persons
@UBO
@INPI
LAVAL Mathieu
DoB: 1978-03-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Côte de Layoule 12000 Rodez FRANCE
4386554 813373248 @Company
@Persons
@UBO
@INPI
LAVAL Mathieu
DoB: 1978-03-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Côte de Layoule 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4386555 813373248 @Company
@Persons
@UBO
@INPI
LAVAL Mathieu
DoB: 1978-03-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Côte de Layoule 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4485952 814627105 @Company
@Persons
@UBO
@INPI
THIEBOT Marc, Claude, Marie
DoB: 1978-03-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Yves Charpentier 22400 Lamballe FRANCE
5619525 818730772 @Company
@Persons
@UBO
@INPI
PRODHOMME Loïc
DoB: 1978-03-23
PoB: 61145 Domfront en Poiraie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marquis Rouerie 35140 Saint-Aubin-du-Cormier FRANCE
5624771 521736363 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julie
DoB: 1978-03-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Britais 53000 Laval FRANCE
5625104 813451226 @Company
@Persons
@UBO
@INPI
CALATAYUD Arnaud
DoB: 1978-03-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Alice 93100 Montreuil FRANCE
5630182 820246148 @Company
@Persons
@UBO
@INPI
POTTIER Nicolas
DoB: 1978-03-04
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Gué de Boul 53640 Le Ribay FRANCE
5637415 442315578 @Company
@Persons
@UBO
@INPI
GUILLARD HURSIN-GUILLARD Virginie
DoB: 1978-03-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Laigné 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638031 423069160 @Company
@Persons
@UBO
@INPI
MOTTIER ROBIN Stéphanie
DoB: 1978-08-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Babenhausen lotissement des Hauts Falveres 53210 Argentré FRANCE
5651746 499536563 @Company
@Persons
@UBO
@INPI
LEPINE Jean-Marie
DoB: 1978-01-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Camélias 53200 Chemazé FRANCE yes
@Cadastre
@Geotag
5658694 408507846 @Company
@Persons
@UBO
@INPI
THOMAIN Laurent
DoB: 1978-05-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Pierre 53800 Congrier FRANCE yes
@Cadastre
@Geotag
8358783 450921713 @Company
@Persons
@UBO
@INPI
BASSET LAGRANGE Marie Sylvette Paule
DoB: 1978-03-02
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Biouze 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
9939003 521283051 @Company
@Persons
@UBO
@INPI
BRIELLES Ludovic
DoB: 1978-11-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lot les Petites Gâtes 49220 Grez-Neuville FRANCE yes
@Cadastre
@Geotag
9939004 521283051 @Company
@Persons
@UBO
@INPI
BRIELLES Ludovic
DoB: 1978-11-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lot les Petites Gâtes 49220 Grez-Neuville FRANCE yes
@Cadastre
@Geotag
9969822 305062028 @Company
@Persons
@UBO
@INPI
DELAFOND ANDRIEUX Anne-Sophie
DoB: 1978-04-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Auguste Blandeau 49000 Angers FRANCE
9969823 305062028 @Company
@Persons
@UBO
@INPI
DELAFOND ANDRIEUX Anne-Sophie
DoB: 1978-04-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Auguste Blandeau 49000 Angers FRANCE
11494274 443563564 @Company
@Persons
@UBO
@INPI
CHARTON CHARTON BEIGNON Anne-Clotilde
DoB: 1978-04-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Carillon laval QUEBEC 0 CANADA
14654889 828567602 @Company
@Persons
@UBO
@INPI
LAVAL Florent François
DoB: 1978-02-22
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de Belmont 38090 Vaulx-Milieu 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.