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 1981-10-09 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209676 320408230 @Company
@Persons
@UBO
@INPI
CORRADI Bernard
DoB: 1942-10-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chateaurenault 35000 Rennes FRANCE
209943 481097327 @Company
@Persons
@UBO
@INPI
ANET Emmanuel, Benoîst, Marcel
DoB: 1981-01-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Prosper Mérimée 53000 Laval FRANCE
660901 797480530 @Company
@Persons
@UBO
@INPI
CARRE BUTTIER laurence
DoB: 1981-06-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Roullet 17300 Vergeroux FRANCE
1301717 803565449 @Company
@Persons
@UBO
@INPI
MEZIERE Adélaïde, Sandrine, Aline
DoB: 1981-07-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Frédéric Bazeville Bat d'Appt D01 35400 Saint-Malo FRANCE
3131658 539036293 @Company
@Persons
@UBO
@INPI
LANDELLE Yoann Gilles Arnaud
DoB: 1981-09-13
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Boulevard de Mallard 11100 Narbonne France
3217187 415026160 @Company
@Persons
@UBO
@INPI
D'ALAYER COSTEMORE de d'ARC Arnaud
DoB: 1981-10-11
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1066 Rue Bousquet Appt 3 H7 G3 H7 LAVAL 0 CANADA
4491916 800882482 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel
DoB: 1981-10-09
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Saint-Laurent 71250 Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491917 800882482 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel
DoB: 1981-10-09
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Saint-Laurent 71250 Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522670 802120642 @Company
@Persons
@UBO
@INPI
LAVAL Emmanuel
DoB: 1981-10-09
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cleuntreuz 22540 Louargat FRANCE
5615085 813142437 @Company
@Persons
@UBO
@INPI
OZTURK Seydi
DoB: 1981-01-21
PoB: Araban TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Frédéric Chaplet - Appt 6 53000 Laval FRANCE
5615086 813142437 @Company
@Persons
@UBO
@INPI
OZTURK Seydi
DoB: 1981-01-21
PoB: Araban TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
116 boulevard Frédéric Chaplet - Appt 6 53000 Laval FRANCE
5619841 493158695 @Company
@Persons
@UBO
@INPI
BOUNIA Fatima
DoB: 1981-10-09
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 boulevard Magenta 75010 Paris FRANCE
5619962 352887673 @Company
@Persons
@UBO
@INPI
BARBEROT Adhémar
DoB: 1981-02-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin à Tan 53440 Aron FRANCE
5621244 538773136 @Company
@Persons
@UBO
@INPI
LOSSON Gaëlle
DoB: 1981-09-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdonnière 53940 Saint-Berthevin FRANCE
5621245 538773136 @Company
@Persons
@UBO
@INPI
LOSSON Gaëlle
DoB: 1981-09-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bourdonnière 53940 Saint-Berthevin FRANCE
5621664 488328451 @Company
@Persons
@UBO
@INPI
JOSSE BOUZIANNE Laëtitia
DoB: 1981-09-07
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Carreaux 53950 La Chapelle Anthenaise FRANCE
5621949 434920898 @Company
@Persons
@UBO
@INPI
LENAERTS Emilie
DoB: 1981-10-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noës 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
5636879 790062699 @Company
@Persons
@UBO
@INPI
BERRIOUA Jamal
DoB: 1981-01-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Guinebretière 53000 Laval FRANCE
5636880 790062699 @Company
@Persons
@UBO
@INPI
BERRIOUA Jamal
DoB: 1981-01-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 allée Guinebretière 53000 Laval FRANCE
5636956 794467993 @Company
@Persons
@UBO
@INPI
BABIN BASLE Adeline
DoB: 1981-09-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Trébonnais 53410 Saint-Pierre-la-Cour FRANCE
5636957 794467993 @Company
@Persons
@UBO
@INPI
BABIN BASLE Adeline
DoB: 1981-09-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de la Trébonnais 53410 Saint-Pierre-la-Cour FRANCE
5641168 810571836 @Company
@Persons
@UBO
@INPI
DUHAIL David
DoB: 1981-10-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bourbes Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5641352 330415183 @Company
@Persons
@UBO
@INPI
COURCIER Etienne
DoB: 1981-09-09
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Giraumerie 53940 Saint-Berthevin FRANCE
5641353 330415183 @Company
@Persons
@UBO
@INPI
COURCIER Etienne
DoB: 1981-09-09
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Giraumerie 53940 Saint-Berthevin FRANCE
5644563 349551531 @Company
@Persons
@UBO
@INPI
CARTON Pierre-Yves
DoB: 1981-10-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Dorière 53160 Bais FRANCE yes
@Cadastre
@Geotag
5645907 449272905 @Company
@Persons
@UBO
@INPI
GAUDOIN Stéphane
DoB: 1981-01-09
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gautrie 53410 La Brulatte FRANCE
5647218 812315976 @Company
@Persons
@UBO
@INPI
TALINEAU MATIGNON Stéphanie
DoB: 1981-08-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Beausoleil 49330 Sceaux-d'Anjou FRANCE
5647219 812315976 @Company
@Persons
@UBO
@INPI
TALINEAU MATIGNON Stéphanie
DoB: 1981-08-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Beausoleil 49330 Sceaux-d'Anjou FRANCE
5647555 822421038 @Company
@Persons
@UBO
@INPI
FORGIN Jean-Manuel
DoB: 1981-10-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alfred de Vigny 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5647556 822421038 @Company
@Persons
@UBO
@INPI
FORGIN Jean-Manuel
DoB: 1981-10-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alfred de Vigny 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5652896 484265194 @Company
@Persons
@UBO
@INPI
DELAROCHE Lucie
DoB: 1981-09-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DE LA FILATURE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5653521 423678622 @Company
@Persons
@UBO
@INPI
BOIVIN Serge
DoB: 1981-09-04
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Thoreau 53290 Saint-Laurent-des-Mortiers FRANCE yes
@Cadastre
@Geotag
5655074 443488168 @Company
@Persons
@UBO
@INPI
SEMENENKO Virginie
DoB: 1981-12-29
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tertre 53250 Neuilly-le-Vendin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656460 797960804 @Company
@Persons
@UBO
@INPI
BONNIVARD Perrine
DoB: 1981-09-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Hêtres 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656461 797960804 @Company
@Persons
@UBO
@INPI
BONNIVARD Perrine
DoB: 1981-09-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Hêtres 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657866 419247341 @Company
@Persons
@UBO
@INPI
DROYAUX Audrey
DoB: 1981-10-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Provinces 53410 Saint Pierre la Cour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664771 326447281 @Company
@Persons
@UBO
@INPI
SOUVIGNE-DOUESNALIERE Marie-Jeanne André
DoB: 1981-10-18
PoB: LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue jean mermoz 78500 Sartrouville FRANCE
6664773 326447281 @Company
@Persons
@UBO
@INPI
SOUVIGNE-DOUESNELIERE Annick Elisabeth
DoB: 1981-10-18
PoB: LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lamberdais 44590 Mouais FRANCE
9952358 332888197 @Company
@Persons
@UBO
@INPI
BALIDAS CESBRON Angélique
DoB: 1981-09-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Germonière Neuvy en Mauges 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10386587 534241823 @Company
@Persons
@UBO
@INPI
BENGAS Magid
DoB: 1981-09-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LAVAL DIEU 54440 Herserange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386588 534241823 @Company
@Persons
@UBO
@INPI
BENGAS Magid
DoB: 1981-09-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LAVAL DIEU 54440 Herserange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461463 322213588 @Company
@Persons
@UBO
@INPI
LAVAL Roland
DoB: 1951-07-27
PoB: VAYRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46110 VAYRAC FRANCE
11461464 322213588 @Company
@Persons
@UBO
@INPI
LAVAL Herve
DoB: 1955-03-26
PoB: VAYRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46110 VAYRAC FRANCE
12708500 794115048 @Company
@Persons
@UBO
@INPI
MAUNOURY Audrey, Christelle, Peggy
DoB: 1981-09-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 les Courrères 44330 Vallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950377 805146362 @Company
@Persons
@UBO
@INPI
BAUDOIN Judith, Claudia
DoB: 1981-01-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Emmaus 53000 Laval France
14708847 405246935 @Company
@Persons
@UBO
@INPI
GOISBAULT Nicolas
DoB: 1981-02-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de l'Enclos 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
14708848 405246935 @Company
@Persons
@UBO
@INPI
GOISBAULT Nicolas
DoB: 1981-02-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de l'Enclos 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
14708969 423678622 @Company
@Persons
@UBO
@INPI
BOIVIN Serge
DoB: 1981-09-04
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent-des-Mortiers la Roche Thoreau 53290 Bierné-les-Villages FRANCE yes
@Cadastre
@Geotag
15811128 807632393 @Company
@Persons
@UBO
@INPI
LE GAL COQUEMONT Sandrine
DoB: 1981-10-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt.6-Château-Gontier 21 Rue de la Harelle - 53200 Château-Gontier-sur-Mayenne FRANCE
15811129 807632393 @Company
@Persons
@UBO
@INPI
LE GAL COQUEMONT Sandrine
DoB: 1981-10-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt.6-Château-Gontier 21 Rue de la Harelle - 53200 Château-Gontier-sur-Mayenne FRANCE
15811434 889700209 @Company
@Persons
@UBO
@INPI
FRENKEL Olivier Bruno José
DoB: 1981-10-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131B Chemin de la Fournerie 53230 Cossé-le-Vivien 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.