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 1980-10-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113152 810850537 @Company
@Persons
@UBO
@INPI
CHEVAUCHERIE HALBERT Agnès Marthe Maria
DoB: 1980-02-29
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Combe 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
129809 522163088 @Company
@Persons
@UBO
@INPI
THUILLIER Caroline Hélène Emilie
DoB: 1980-12-14
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1045 Chemin du Golf Tee 3 30900 Nîmes France
129810 522163088 @Company
@Persons
@UBO
@INPI
THUILLIER Caroline Hélène Emilie
DoB: 1980-12-14
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1045 Chemin du Golf Tee 3 30900 Nîmes France
160565 809474539 @Company
@Persons
@UBO
@INPI
MAINARD Renaud
DoB: 1980-08-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Avenue de Gadagne 69230 Saint-Genis-Laval France
160649 811729862 @Company
@Persons
@UBO
@INPI
ACHAR Nordine
DoB: 1980-08-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue Guilloux 69230 Saint-Genis-Laval France
357686 401979810 @Company
@Persons
@UBO
@INPI
FAUCON Benoit
DoB: 1980-12-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PORTE" 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
3099423 514580570 @Company
@Persons
@UBO
@INPI
LAVAL Romuald Louis
DoB: 1980-10-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Rue de la Carquette 30840 Meynes France
3145593 485180202 @Company
@Persons
@UBO
@INPI
LAVAL Romuald Louis
DoB: 1980-10-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 T Impasse Mireille 13910 Maillane France
5062649 500510359 @Company
@Persons
@UBO
@INPI
ROUCHER-SARRAZIN Carole
DoB: 1980-12-10
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Sanzy 69230 Saint-Genis-Laval France
5619999 513622175 @Company
@Persons
@UBO
@INPI
THEPAUT Maryline
DoB: 1980-10-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Remonay Saint-Jean-sur-Erve 53270 BLANDOUET-SAINT JEAN FRANCE
5622928 788671188 @Company
@Persons
@UBO
@INPI
LEMOINE Guillaume
DoB: 1980-03-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Gros Chêne 53400 Craon FRANCE
5622929 788671188 @Company
@Persons
@UBO
@INPI
LEMOINE Guillaume
DoB: 1980-03-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Gros Chêne 53400 Craon FRANCE
5631068 530195726 @Company
@Persons
@UBO
@INPI
MURIE LIGNEUL Elodie
DoB: 1980-10-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Désert 53380 Juvigné FRANCE
5637543 823220165 @Company
@Persons
@UBO
@INPI
ELMAN Hayati
DoB: 1980-01-01
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Frédéric Chopin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5637544 823220165 @Company
@Persons
@UBO
@INPI
ELMAN Hayati
DoB: 1980-01-01
PoB: Karayazi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Frédéric Chopin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5642379 491782843 @Company
@Persons
@UBO
@INPI
GUEDON Marie
DoB: 1980-10-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Meslin 53340 Préaux FRANCE yes
@Cadastre
@Geotag
5642384 809390602 @Company
@Persons
@UBO
@INPI
BRUNEAU Yohan
DoB: 1980-09-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de la Primaudière 72300 Sablé sur Sarthe FRANCE
5646811 513739599 @Company
@Persons
@UBO
@INPI
MOUSSAY GIFFARD Céline
DoB: 1980-12-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Loge 53440 Marcille-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646812 513739599 @Company
@Persons
@UBO
@INPI
MOUSSAY GIFFARD Céline
DoB: 1980-12-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Loge 53440 Marcille-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649970 535391098 @Company
@Persons
@UBO
@INPI
SADDE Michaël
DoB: 1980-01-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Grande Montagne 77140 Nemours FRANCE yes
@Cadastre
@Geotag
5649971 535391098 @Company
@Persons
@UBO
@INPI
SADDE Michaël
DoB: 1980-01-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Grande Montagne 77140 Nemours FRANCE yes
@Cadastre
@Geotag
5656458 797960804 @Company
@Persons
@UBO
@INPI
BUDES DE GUEBRIANT Bertrand
DoB: 1980-05-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Zikisso 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656459 797960804 @Company
@Persons
@UBO
@INPI
BUDES DE GUEBRIANT Bertrand
DoB: 1980-05-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Zikisso 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656465 797960804 @Company
@Persons
@UBO
@INPI
LANCELOT Benjamin
DoB: 1980-06-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue de la République 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657370 800038176 @Company
@Persons
@UBO
@INPI
MARTIN-LALANDE Paul
DoB: 1980-03-17
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit "la Fontenelle" 72350 Saint-Denis-d'Orques FRANCE
7070820 501055040 @Company
@Persons
@UBO
@INPI
PRAQUIN Edouard
DoB: 1980-01-10
PoB: 78551 78 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bd. Félix Grat 53000 LAVAL FRANCE
8358784 450921713 @Company
@Persons
@UBO
@INPI
LAGRANGE Bertrand
DoB: 1980-10-17
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Biouze 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
13386846 808605778 @Company
@Persons
@UBO
@INPI
LAVAL Romuald
DoB: 1980-10-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 rue de la Carquette 30840 Meynes FRANCE
15521580 453923427 @Company
@Persons
@UBO
@INPI
JALLU Géraldine, Liliane, Marie
DoB: 1980-01-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis 72430 Chantenay-Villedieu FRANCE
15979145 851805796 @Company
@Persons
@UBO
@INPI
PLARD Emmanuel, Christophe, Alexis
DoB: 1980-10-04
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Micheline Ostermeyer 53100 Mayenne 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.