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 1981-08-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6979 434058764 @Company
@Persons
@UBO
@INPI
LAVAL Paul
DoB: 1981-08-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Athon Raymond-Lot Fontaine Rozes 32600 L'Isle-Jourdain France
4916671 798869517 @Company
@Persons
@UBO
@INPI
LALLEMAND David
DoB: 1981-09-18
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Henri Fermigier 69230 Saint-Genis-Laval France
5227718 419901848 @Company
@Persons
@UBO
@INPI
BAUDRY Cassandre
DoB: 1981-11-29
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Forges 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
5246223 303997878 @Company
@Persons
@UBO
@INPI
MESNARD Andr
DoB: 1929-01-08
PoB: ANGERS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE EMMANUEL DE MARTONNE 72000 LAVAL FRANCE
5246224 303997878 @Company
@Persons
@UBO
@INPI
MESNARD Andr
DoB: 1929-01-08
PoB: ANGERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE EMMANUEL DE MARTONNE 72000 LAVAL FRANCE
5620379 478460637 @Company
@Persons
@UBO
@INPI
GRIMOUX Luc
DoB: 1981-08-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tilleuls 53320 Montjean FRANCE
5623264 509966107 @Company
@Persons
@UBO
@INPI
SIMON Eva
DoB: 1981-08-18
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Croix de Pierre 53000 Laval FRANCE
5631346 800420648 @Company
@Persons
@UBO
@INPI
ROUZIERE Nicolas
DoB: 1981-08-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Ruisseau 53150 Bree FRANCE yes
@Cadastre
@Geotag
5631347 800420648 @Company
@Persons
@UBO
@INPI
ROUZIERE Nicolas
DoB: 1981-08-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Ruisseau 53150 Bree FRANCE yes
@Cadastre
@Geotag
5632011 504163742 @Company
@Persons
@UBO
@INPI
SOUTIF Elodie
DoB: 1981-08-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Cosnerie" 53160 Saint-Thomas-de-Courceriers FRANCE
5643172 518384581 @Company
@Persons
@UBO
@INPI
RACINE Fabien
DoB: 1981-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Turminiere 53400 Denazé FRANCE yes
@Cadastre
@Geotag
5648557 443162029 @Company
@Persons
@UBO
@INPI
DROYAUX Audrey
DoB: 1981-10-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Levant - lotissement la Rêverie 53410 Saint-Pierre-la-Cour FRANCE
5657317 811637222 @Company
@Persons
@UBO
@INPI
BRETON Benjamin
DoB: 1981-08-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Laigné 53400 Pommerieux FRANCE
16127095 957511793 @Company
@Persons
@UBO
@INPI
BALLET Scarlett Ambre Patricia
DoB: 1981-06-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée de la Croix Louis 69230 Saint-Genis-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.