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 1983-03-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69838 834873994 @Company
@Persons
@UBO
@INPI
CERQUEIRA Serginho
DoB: 1983-03-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Rue Laval 92210 Saint-Cloud FRANCE
4829245 514609114 @Company
@Persons
@UBO
@INPI
BENGHANEM Eddy Antar
DoB: 1983-06-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48C Chemin de Putet 69230 Saint-Genis-Laval France
5624617 430138701 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe
DoB: 1983-04-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Michel Knindick 53000 Laval FRANCE
5624935 810067603 @Company
@Persons
@UBO
@INPI
PLARD Hervé
DoB: 1983-06-22
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de la Liberte 35000 Rennes FRANCE
5624936 810067603 @Company
@Persons
@UBO
@INPI
PLARD Hervé
DoB: 1983-06-22
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de la Liberte 35000 Rennes FRANCE
5628784 822041703 @Company
@Persons
@UBO
@INPI
MARQUET Julien
DoB: 1983-12-03
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couture 53390 Senonnes FRANCE yes
@Cadastre
@Geotag
5633845 480443910 @Company
@Persons
@UBO
@INPI
RAULINE Florence
DoB: 1983-07-22
PoB: 50502 SAINT-LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DOREE LASSAY LES CHATEAUX 53110 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636655 328932447 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe
DoB: 1983-04-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Michel Knindick 53000 Laval FRANCE
5638885 801279548 @Company
@Persons
@UBO
@INPI
GUERIN Ludyvine
DoB: 1983-10-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Livré 53400 Athée FRANCE
5638886 801279548 @Company
@Persons
@UBO
@INPI
GUERIN Ludyvine
DoB: 1983-10-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Livré 53400 Athée FRANCE
5646038 817976582 @Company
@Persons
@UBO
@INPI
GARNIER Gérald
DoB: 1983-03-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quentinieres 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646039 817976582 @Company
@Persons
@UBO
@INPI
GARNIER Gérald
DoB: 1983-03-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quentinieres 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646265 533488672 @Company
@Persons
@UBO
@INPI
GALON Guillaume
DoB: 1983-02-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Beron 53200 Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646266 533488672 @Company
@Persons
@UBO
@INPI
GALON Guillaume
DoB: 1983-02-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Beron 53200 Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653782 827816190 @Company
@Persons
@UBO
@INPI
RENAUD Mickaël
DoB: 1983-03-10
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Livré 53400 Athée FRANCE
5653783 827816190 @Company
@Persons
@UBO
@INPI
RENAUD Mickaël
DoB: 1983-03-10
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Livré 53400 Athée FRANCE
5657759 489832816 @Company
@Persons
@UBO
@INPI
GALON Guillaume
DoB: 1983-02-22
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Perrin Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE
5660056 504969916 @Company
@Persons
@UBO
@INPI
PARIS Vincent
DoB: 1983-07-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Nantes 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680760 305811986 @Company
@Persons
@UBO
@INPI
LE LAIN Marion Claire Tessa Julia
DoB: 1983-09-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Arsène Orillard 86003 Poitiers CEDEX FRANCE
8879277 777713652 @Company
@Persons
@UBO
@INPI
PATIN Jeremy
DoB: 1983-03-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mazure Malnoe 53320 Saint-Cyr-le-Gravelais FRANCE yes
@Cadastre
@Geotag
14709517 812659332 @Company
@Persons
@UBO
@INPI
BENMESSAHEL Rebecca
DoB: 1983-05-30
PoB: 59172 Denain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Pasteur 93200 Saint-Denis FRANCE
14757229 881354278 @Company
@Persons
@UBO
@INPI
LAVAL Rémi Christian
DoB: 1983-11-17
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Martignon 92500 Rueil-Malmaison France
14773151 502168016 @Company
@Persons
@UBO
@INPI
ADRION Jérôme Marcel Robert
DoB: 1983-09-06
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Relais de la Poste 49100 Angers France
14776316 315815985 @Company
@Persons
@UBO
@INPI
HENAULT Laurent Etienne Marcel Marie
DoB: 1983-11-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Claude Debussy 53000 Laval France
14776329 315997650 @Company
@Persons
@UBO
@INPI
HENAULT Laurent Etienne Marcel Marie
DoB: 1983-11-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Claude Debussy 53000 Laval France yes
@Cadastre
@Geotag
14777129 412104531 @Company
@Persons
@UBO
@INPI
HENAULT Laurent Etienne Marcel Marie
DoB: 1983-11-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Claude Debussy 53000 Laval France yes
@Cadastre
@Geotag
14786695 523974178 @Company
@Persons
@UBO
@INPI
LAVAL Pauline
DoB: 1983-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy 31000 Toulouse France
14787640 789626439 @Company
@Persons
@UBO
@INPI
RENOUVIN Céline
DoB: 1983-09-11
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin Fontbrune-la Bretagne 97490 Sainte Clotilde France
14787642 789626439 @Company
@Persons
@UBO
@INPI
RENOUVIN Celine Therese Cecile
DoB: 1983-09-11
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Beau Site 31500 Toulouse France
15811145 814061669 @Company
@Persons
@UBO
@INPI
BRIDEL Mikaël
DoB: 1983-04-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Petit Peu 35450 Val-d'Izé FRANCE
15979089 832991699 @Company
@Persons
@UBO
@INPI
BESNIER François
DoB: 1983-09-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du chemin Vert 53150 Neau FRANCE
16028170 301193298 @Company
@Persons
@UBO
@INPI
COMBEMARE
DoB: 333335719
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier de Combemare 26150 Laval-d'Aix France yes
@Cadastre
@Geotag

 

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.