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 1983-11-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336505 334807807 @Company
@Persons
@UBO
@INPI
ARMAND Grégory Thierry Régis
DoB: 1983-11-16
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
365 Rue du Serre Laval Les Jantons 26150 Montmaur-en-Diois France
358865 832909352 @Company
@Persons
@UBO
@INPI
DESLANDES Sébastien
DoB: 1983-10-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hambers 53240 Alexain FRANCE yes
@Cadastre
@Geotag
3309283 803962927 @Company
@Persons
@UBO
@INPI
WATELLIER Pierre-Marie, Jean-Luc
DoB: 1983-09-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42620 Saint-Pierre-Laval FRANCE yes
@Cadastre
@Geotag
3309284 803962927 @Company
@Persons
@UBO
@INPI
WATELLIER Pierre-Marie, Jean-Luc
DoB: 1983-09-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42620 Saint-Pierre-Laval FRANCE yes
@Cadastre
@Geotag
4069626 823587530 @Company
@Persons
@UBO
@INPI
MANIGLIER Thibault Denis
DoB: 1983-01-17
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Collonges 69230 Saint-Genis-Laval FRANCE
4096775 814352878 @Company
@Persons
@UBO
@INPI
MANIGLIER Thibault Denis
DoB: 1983-01-17
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Collonges 69230 Saint-Genis-Laval FRANCE
4197852 823564703 @Company
@Persons
@UBO
@INPI
MANIGLIER Thibault Denis
DoB: 1983-01-17
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Collonges 69230 Saint-Genis-Laval FRANCE
4869890 823211719 @Company
@Persons
@UBO
@INPI
BUGUJEVCI EMERLLAHU Bukurije
DoB: 1983-11-17
PoB: Gjilan Kosovo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée des Basses Barolles 69230 Saint-Genis-Laval France
4886780 794736066 @Company
@Persons
@UBO
@INPI
PERROT LAVAL CLaire
DoB: 1983-05-22
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Émile Coué 54000 Nancy France yes
@Cadastre
@Geotag
4886781 794736066 @Company
@Persons
@UBO
@INPI
PERROT LAVAL CLaire
DoB: 1983-05-22
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Émile Coué 54000 Nancy France yes
@Cadastre
@Geotag
5620056 331787721 @Company
@Persons
@UBO
@INPI
HAY Christian
DoB: 1983-11-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Granit 53100 Moulay FRANCE
5643209 430210393 @Company
@Persons
@UBO
@INPI
RENARD Jérôme
DoB: 1983-02-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grange" 53250 Le Ham FRANCE yes
@Cadastre
@Geotag
5656890 410959316 @Company
@Persons
@UBO
@INPI
CLAVREUL Patrice
DoB: 1983-08-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Alleu 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
5658749 827724311 @Company
@Persons
@UBO
@INPI
BRETEAU FIQUET Mélina
DoB: 1983-11-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Eurrerie 53250 Neuilly-le-Vendin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095140 530620400 @Company
@Persons
@UBO
@INPI
JOLIVET Julien Bernard
DoB: 1983-05-19
PoB: 38206 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 square Louis et Maurice de Broglie 35000 Rennes FRANCE
7280567 424470698 @Company
@Persons
@UBO
@INPI
COUROT Emmanuel Marie
DoB: 1983-01-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Principale 51600 Laval-sur-Tourbe France
14079387 852516624 @Company
@Persons
@UBO
@INPI
GUIBOUT Pierre-Antoine
DoB: 1983-11-07
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Colombier 97133 Saint-Barthélemy France
14173042 890657299 @Company
@Persons
@UBO
@INPI
Gesbert Cécile
DoB: 17/10/1983
PoB: Laval FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Capitaine Tarron 92140 Clamart 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
15950773 898854310 @Company
@Persons
@UBO
@INPI
ADRION Jérôme, Marcel, Robert
DoB: 1983-09-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin 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

 

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.