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 1984-11-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209634 314079237 @Company
@Persons
@UBO
@INPI
QUINEBECHE DUGUE Marie-Therese
DoB: 1952-01-03
PoB: CHAMPGENETEUX (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA CROIX HUCHET" LOUPFOUGERES 53700 FRANCE
209635 314079237 @Company
@Persons
@UBO
@INPI
HUBERT Michel
DoB: 1954-11-18
PoB: LOUPFOUGERES (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG LOUPFOUGERES 53700 FRANCE
209636 314079237 @Company
@Persons
@UBO
@INPI
GAISNON Moise
DoB: 1933-10-12
PoB: CHANTRIGNE (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG LOUPFOUGERES 53700 FRANCE
209637 314079237 @Company
@Persons
@UBO
@INPI
CHAILLOU Jean-Louis
DoB: 1952-09-03
PoB: LOUPFOUGERES (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RESIDENCE CAPUCINE LOUPFOUGERES 53700 FRANCE
209638 314079237 @Company
@Persons
@UBO
@INPI
LECOURT BELLOCHE Denise
DoB: 1936-11-18
PoB: ST-JULIEN-DU-TERROUX (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA CRENELIERE" LOUPFOUGERES 53700 FRANCE
209639 314079237 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1956-06-01
PoB: CHAMPEON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RESIDENCE DES LOISIRS LOUPFOUGERES 53700 FRANCE
209720 329630651 @Company
@Persons
@UBO
@INPI
" SERGA "
DoB: 341842946
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
"LES BRANCHETTES" ARGENTRE DU PLESSIS 35370 FRANCE
209861 393948690 @Company
@Persons
@UBO
@INPI
ADAMS Vincent
DoB: 1984-06-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route de Ribérac 24400 Saint-Front-de-Pradoux FRANCE
209970 507793925 @Company
@Persons
@UBO
@INPI
BIZEUL Thomas, Florent, Guillaume
DoB: 1984-12-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Vaucourbe 53300 Chantrigné FRANCE
210011 786233866 @Company
@Persons
@UBO
@INPI
BERGUE Jean-François
DoB: 1966-11-04
PoB: MAYENNE (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU STADE LA CHAPELLE AU RIBOUL 53440 FRANCE
210012 786233866 @Company
@Persons
@UBO
@INPI
DUJARRIER Gerard
DoB: 1949-03-07
PoB: LE HORPS (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LAUNAY DES BOURDAINES" LE HORPS 53640 FRANCE
210013 786233866 @Company
@Persons
@UBO
@INPI
QUINEBECHE DUGUE Marie-Thérèse
DoB: 1952-01-03
PoB: CHAMPGENETEUX (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LA CROIX HUCHOT" LOUPFOUGERES 53700 FRANCE
210014 786233866 @Company
@Persons
@UBO
@INPI
BOURDAIS JOURDAN Hélène
DoB: 1951-11-20
PoB: LA CHAPELLE-AU-RIBOUL (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA CROIX DE FER" LA CHAPELLE AU RIBOUL 53440 FRANCE
210015 786233866 @Company
@Persons
@UBO
@INPI
PAUCTON Louis
DoB: 1952-08-06
PoB: LE HORPS (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA PILAZIERE" CHAMPEON 53640 FRANCE
210016 786233866 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1956-06-01
PoB: CHAMPEON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RESIDENCE DES LOISIRS LOUPFOUGERES 53700 FRANCE
210017 786233866 @Company
@Persons
@UBO
@INPI
POTTIER Bernardelle
DoB: 1959-10-24
PoB: LE HORPS (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA DEURIE" LE HORPS 53640 FRANCE
210018 786233866 @Company
@Persons
@UBO
@INPI
GOUGEON Léandre
DoB: 1961-01-15
PoB: 53144 MARCILLE LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA HAIE POULAY 53640 MONTREUIL POULAY FRANCE
210159 828114678 @Company
@Persons
@UBO
@INPI
GONNET Florence, Hélène, Jacqueline
DoB: 1984-12-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Fougères 53810 Changé FRANCE
5618268 538054651 @Company
@Persons
@UBO
@INPI
SABIN Sylvain
DoB: 1984-10-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bigottiere Terre 53350 Saint-Michel-de-la-Roe FRANCE yes
@Cadastre
@Geotag
5618269 538054651 @Company
@Persons
@UBO
@INPI
SABIN Sylvain
DoB: 1984-10-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bigottiere Terre 53350 Saint-Michel-de-la-Roe FRANCE yes
@Cadastre
@Geotag
5618852 818620353 @Company
@Persons
@UBO
@INPI
JEROME Vincent
DoB: 1984-11-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Lamartine 53200 Château-Gontier FRANCE
5623420 814821229 @Company
@Persons
@UBO
@INPI
LEVRARD Alban
DoB: 1984-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont 53600 Voutré FRANCE yes
@Cadastre
@Geotag
5623421 814821229 @Company
@Persons
@UBO
@INPI
LEVRARD Alban
DoB: 1984-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont 53600 Voutré FRANCE yes
@Cadastre
@Geotag
5623422 814821229 @Company
@Persons
@UBO
@INPI
LEMAITRE Nicolas
DoB: 1984-09-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gravier 53270 Torcé-Viviers-en-Charnie FRANCE yes
@Cadastre
@Geotag
5623423 814821229 @Company
@Persons
@UBO
@INPI
LEMAITRE Nicolas
DoB: 1984-09-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gravier 53270 Torcé-Viviers-en-Charnie FRANCE yes
@Cadastre
@Geotag
5636560 528520075 @Company
@Persons
@UBO
@INPI
BOSCHAT Morgane
DoB: 1984-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jules Ferry 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636561 528520075 @Company
@Persons
@UBO
@INPI
BOSCHAT Morgane
DoB: 1984-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Jules Ferry 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916560 538052622 @Company
@Persons
@UBO
@INPI
MARCHAND Sandra
DoB: 1984-07-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue du Maréchal Juin 49000 Angers FRANCE yes
@Cadastre
@Geotag
10304150 750208779 @Company
@Persons
@UBO
@INPI
LAVAL Vincent François Marie
DoB: 1984-11-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Chenoise 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10304151 750208779 @Company
@Persons
@UBO
@INPI
LAVAL Vincent François Marie
DoB: 1984-11-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Chenoise 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13547637 339611287 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Sylvain Fabien
DoB: 1984-08-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Fougères 53500 Ernée FRANCE
15979160 852820059 @Company
@Persons
@UBO
@INPI
DELESTRE Charley, Jacques, Vincent
DoB: 1984-11-06
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lotissement du Paradis 53170 Saint-Denis-du-Maine 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.