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 1982-03-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209704 326084597 @Company
@Persons
@UBO
@INPI
VANNIER Maurice
DoB: 1927-03-16
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Châtaignier" 53500 Ernée FRANCE
358871 833044191 @Company
@Persons
@UBO
@INPI
CRENN Olivier
DoB: 1982-05-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Vieille Cour 53970 Montigné-le-Brillant FRANCE
2396567 349154658 @Company
@Persons
@UBO
@INPI
LESTIENNE DE LA MONNERAYE Anne-Charlotte
DoB: 1982-03-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chez M et Mme Lestienne 92700 Colombes France
5620384 324321389 @Company
@Persons
@UBO
@INPI
BOUMA Nico
DoB: 1982-10-15
PoB: Wilhelmshaven ALLEMAGNE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Courtillerie Chaze Henry 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
5623139 522238450 @Company
@Persons
@UBO
@INPI
HELENE Ludivine
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nelson Mandela 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5623140 522238450 @Company
@Persons
@UBO
@INPI
HELENE Ludivine
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Nelson Mandela 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5625902 751839622 @Company
@Persons
@UBO
@INPI
FORTUNE Céline
DoB: 1982-03-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cailletière 53410 Le Bourgneuf-la-Forêt FRANCE
5625936 419982905 @Company
@Persons
@UBO
@INPI
BUFFET Julie
DoB: 1982-03-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU PORT NABAT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625957 786245233 @Company
@Persons
@UBO
@INPI
MONNIER Antoine
DoB: 1982-11-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Dulong 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627155 411072929 @Company
@Persons
@UBO
@INPI
DENANCE Séverine
DoB: 1982-03-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mottrais 53120 Brecé FRANCE
5630588 420070468 @Company
@Persons
@UBO
@INPI
BENOIT Marina
DoB: 1982-05-17
PoB: 50487 SAINT JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 50320 VERGONCE FRANCE
5636442 814494555 @Company
@Persons
@UBO
@INPI
FORTUNE Céline
DoB: 1982-03-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cailletiere 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
5639249 813850328 @Company
@Persons
@UBO
@INPI
REGNARD Jonathan
DoB: 1982-03-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue des Grands Montis 44522 Mésanger FRANCE
5639963 820894715 @Company
@Persons
@UBO
@INPI
POIRIER Nathalie
DoB: 1982-03-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de Chattiere 35300 Fougères FRANCE
5640895 821947652 @Company
@Persons
@UBO
@INPI
DESPRES Magaly
DoB: 1982-02-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale Saint-Céneré 53150 MONTSURS-SAINT-CENERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640896 821947652 @Company
@Persons
@UBO
@INPI
DESPRES Magaly
DoB: 1982-02-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Principale Saint-Céneré 53150 MONTSURS-SAINT-CENERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641374 791751191 @Company
@Persons
@UBO
@INPI
DELOBELLE Arnaud
DoB: 1982-01-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Félix Grat 53000 Laval FRANCE
5641375 791751191 @Company
@Persons
@UBO
@INPI
DELOBELLE Arnaud
DoB: 1982-01-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Félix Grat 53000 Laval FRANCE
5649467 810957662 @Company
@Persons
@UBO
@INPI
BUFFET Julie
DoB: 1982-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement Prad Kerizan 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650599 819009283 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien
DoB: 1982-07-28
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Pont 53400 Craon FRANCE
5654415 775613656 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Xavier
DoB: 1982-04-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue des Glacis 1628 Grand duché du Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656097 511455792 @Company
@Persons
@UBO
@INPI
PALOS Manuella
DoB: 1982-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657678 827681792 @Company
@Persons
@UBO
@INPI
LE PRUNENEC Vincent
DoB: 1982-05-03
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Virée Morandais 44380 Pornichet FRANCE
5659670 411432990 @Company
@Persons
@UBO
@INPI
TEROITIN Antoine
DoB: 1982-08-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Bordeaux 53440 Aron FRANCE
5659711 753046937 @Company
@Persons
@UBO
@INPI
BUFFET Julie
DoB: 1982-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement Prad Kerizan 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659722 823402565 @Company
@Persons
@UBO
@INPI
BEUNET Jérôme
DoB: 1982-03-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Louverné 53950 La Chapelle Anthenaise FRANCE
11335397 794416834 @Company
@Persons
@UBO
@INPI
LAVAL MARECHAL Claudine
DoB: 1982-03-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rippes 129 Chemin de la Fontaine - Arthena 39004 la Chailleuse France yes
@Cadastre
@Geotag
14709001 429535529 @Company
@Persons
@UBO
@INPI
MOUSSET Julien
DoB: 1982-05-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Guesnière 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709177 488647009 @Company
@Persons
@UBO
@INPI
BERRON Arnaud, Stéphane
DoB: 1982-07-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vannerie 53470 La Bazouge-des-Alleux FRANCE yes
@Cadastre
@Geotag
14709314 528617087 @Company
@Persons
@UBO
@INPI
M'TAMAR Benali
DoB: 1982-04-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Domaine de Sainte-Croix 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709315 528617087 @Company
@Persons
@UBO
@INPI
M'TAMAR Benali
DoB: 1982-04-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Domaine de Sainte-Croix 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709576 814494555 @Company
@Persons
@UBO
@INPI
FORTUNE Céline
DoB: 1982-03-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cailletiere 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
14709705 821947652 @Company
@Persons
@UBO
@INPI
DESPRES Magaly
DoB: 1982-02-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gare 53150 Montsûrs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709706 821947652 @Company
@Persons
@UBO
@INPI
DESPRES Magaly
DoB: 1982-02-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Gare 53150 Montsûrs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14715481 813787298 @Company
@Persons
@UBO
@INPI
GAUCHER GAUCHER-DENOUAL Anne
DoB: 1982-09-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard de la Gare 35150 Corps-Nuds FRANCE
14822182 501947832 @Company
@Persons
@UBO
@INPI
CAMUS CAMUS-NEVOA Cedrik
DoB: 08/06/1982
PoB: LAVAL FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 place Gambetta 94200 Ivry-Sur-Seine 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.