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 1983-01-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428489 380103895 @Company
@Persons
@UBO
@INPI
LAVAL David, Georges
DoB: 1983-01-16
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mansonne 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
3430885 451810642 @Company
@Persons
@UBO
@INPI
LAVAL Bruno Paul Norbert Jean-Luc
DoB: 1983-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue Virgile Barel 6340 Drap FRANCE
4995950 812795391 @Company
@Persons
@UBO
@INPI
DEMIREL Haydar
DoB: 1983-06-10
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Bel Air 69230 Saint-Genis-Laval France
5618147 389580721 @Company
@Persons
@UBO
@INPI
GRANDIN Romain
DoB: 1983-09-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Bouillon 53640 Le Horps FRANCE yes
@Cadastre
@Geotag
5627620 801695586 @Company
@Persons
@UBO
@INPI
DESAUNAY Fabien
DoB: 1983-01-06
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Capucines 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627621 801695586 @Company
@Persons
@UBO
@INPI
DESAUNAY Fabien
DoB: 1983-01-06
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Capucines 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631908 751800657 @Company
@Persons
@UBO
@INPI
LEGENDRE Sébastien
DoB: 1983-11-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tanquerel 53170 Meslay-du-Maine FRANCE
5636505 790724967 @Company
@Persons
@UBO
@INPI
GUERIN Ludyvine
DoB: 1983-10-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Ampoigné 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636506 790724967 @Company
@Persons
@UBO
@INPI
GUERIN Ludyvine
DoB: 1983-10-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route d'Ampoigné 53400 Pommerieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641107 818637167 @Company
@Persons
@UBO
@INPI
TATIN Joseph
DoB: 1983-09-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lubinière 53200 Coudray FRANCE yes
@Cadastre
@Geotag
5642255 803874288 @Company
@Persons
@UBO
@INPI
HUBERT Guillaume
DoB: 1983-08-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Poitou 53200 Château-Gontier FRANCE
5642256 803874288 @Company
@Persons
@UBO
@INPI
HUBERT Guillaume
DoB: 1983-08-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue du Poitou 53200 Château-Gontier FRANCE
5642684 819038019 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE
5642685 819038019 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE
5645984 445027006 @Company
@Persons
@UBO
@INPI
CRONIER Anthony
DoB: 1983-06-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dallerie 53500 Vautorte FRANCE yes
@Cadastre
@Geotag
5655173 751489337 @Company
@Persons
@UBO
@INPI
LEROUX BENICHOU Agathe
DoB: 1983-01-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Neveu 53000 Laval FRANCE yes
@Cadastre
@Geotag
5655174 751489337 @Company
@Persons
@UBO
@INPI
LEROUX BENICHOU Agathe
DoB: 1983-01-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre Neveu 53000 Laval FRANCE yes
@Cadastre
@Geotag
5655554 821984226 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5655555 821984226 @Company
@Persons
@UBO
@INPI
FAGUER Louis
DoB: 1983-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5658119 524349065 @Company
@Persons
@UBO
@INPI
MELOT Lucie
DoB: 1983-01-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Longs Près 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5658120 524349065 @Company
@Persons
@UBO
@INPI
MELOT Lucie
DoB: 1983-01-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Longs Près 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11197284 798993002 @Company
@Persons
@UBO
@INPI
PREL Benoît
DoB: 1983-01-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de Béarn 44600 Saint-Nazaire France
11227068 813923026 @Company
@Persons
@UBO
@INPI
PREL Benoît
DoB: 1983-01-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de Béarn 44600 Saint-Nazaire 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.