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 1984-12-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311491 452602428 @Company
@Persons
@UBO
@INPI
LAVAL Bernard
DoB: 1984-12-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Tour 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441204 328732011 @Company
@Persons
@UBO
@INPI
BRUGEL Alain
DoB: 1956-12-29
PoB: CAZES MONDENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAL CAZES MONDENARD 82110 LAUZERTE FRANCE
5441205 328732011 @Company
@Persons
@UBO
@INPI
BRUGEL Alain
DoB: 1956-12-29
PoB: CAZES MONDENARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAL CAZES MONDENARD 82110 LAUZERTE FRANCE
5620383 324321389 @Company
@Persons
@UBO
@INPI
GAULTIER Clément
DoB: 1984-01-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Petite Curaie 53800 Renazé FRANCE yes
@Cadastre
@Geotag
5621130 824582746 @Company
@Persons
@UBO
@INPI
TROPEE Sarah
DoB: 1984-09-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue Crossardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5621131 824582746 @Company
@Persons
@UBO
@INPI
TROPEE Sarah
DoB: 1984-09-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis rue Crossardière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5623106 797613791 @Company
@Persons
@UBO
@INPI
BALU Thibault
DoB: 1984-06-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de Bercy 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623107 797613791 @Company
@Persons
@UBO
@INPI
BALU Thibault
DoB: 1984-06-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard de Bercy 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624770 824542336 @Company
@Persons
@UBO
@INPI
MEISSEL Elie
DoB: 1984-02-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Hameau Planterose 49125 Cheffes FRANCE yes
@Cadastre
@Geotag
5631216 820749448 @Company
@Persons
@UBO
@INPI
COIC Marine
DoB: 1984-08-02
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Paix 53000 Laval FRANCE yes
@Cadastre
@Geotag
5631941 794578518 @Company
@Persons
@UBO
@INPI
BALET Romain
DoB: 1984-12-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Per Jakez Hélias 29120 Pont l'Abbé FRANCE
5633320 802560235 @Company
@Persons
@UBO
@INPI
PELLUAU Sébastien
DoB: 1984-11-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Verger 53200 Longuefuye FRANCE
5633321 802560235 @Company
@Persons
@UBO
@INPI
PELLUAU Sébastien
DoB: 1984-11-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Verger 53200 Longuefuye FRANCE
5635083 428807366 @Company
@Persons
@UBO
@INPI
BENATRE François
DoB: 1984-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue André Citroën 92300 Levallois-Perret FRANCE
5639131 823311493 @Company
@Persons
@UBO
@INPI
PELLUAU Sébastien
DoB: 1984-11-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Verger 53200 Longuefuye FRANCE
5643425 329224703 @Company
@Persons
@UBO
@INPI
GAUMERT Jean Louis
DoB: 1953-02-08
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE DES HORTENSIAS 53000 LAVAL FRANCE
5655046 531978328 @Company
@Persons
@UBO
@INPI
BRETON Willy
DoB: 1984-12-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix Richard 53400 Athée FRANCE
5655047 531978328 @Company
@Persons
@UBO
@INPI
BRETON Willy
DoB: 1984-12-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Croix Richard 53400 Athée FRANCE
5681090 808124952 @Company
@Persons
@UBO
@INPI
LEPINE Maxime
DoB: 1984-12-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bône 72000 Le Mans FRANCE
6101503 814707758 @Company
@Persons
@UBO
@INPI
SUREAU Stanislas
DoB: 1984-02-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Héloise 44100 Nantes France
9401224 518479753 @Company
@Persons
@UBO
@INPI
HALLYNCK Bérenger
DoB: 1984-08-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Yves Omnes 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405596 490344843 @Company
@Persons
@UBO
@INPI
GENOUEL Yoann
DoB: 1984-02-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA METAIRIE 53380 ST HILAIRE DU MAINE FRANCE yes
@Cadastre
@Geotag
13548111 808647085 @Company
@Persons
@UBO
@INPI
TARLEVE ORY Mireille
DoB: 1984-07-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gouaudière 53380 Juvigné FRANCE
14145674 327528998 @Company
@Persons
@UBO
@INPI
Laval Michel
DoB: 14/08/1949
PoB: Alfortville FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
64 rue de Rennes 75006 Paris France
14623110 852748672 @Company
@Persons
@UBO
@INPI
FOUILLEUL Pierre-Henry, Ambroise
DoB: 1984-07-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Villebois Mareuil 53000 Laval FRANCE yes
@Cadastre
@Geotag
14708433 309686707 @Company
@Persons
@UBO
@INPI
LETESSIER Guillaume
DoB: 1984-10-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Mondemault 53940 Le Genest-Saint-Isle FRANCE
14709462 799093984 @Company
@Persons
@UBO
@INPI
FERRANTE Damien
DoB: 1984-03-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Quatre 53290 Bierne-les-villages FRANCE
14709751 828114678 @Company
@Persons
@UBO
@INPI
GONNET Florence, Hélène, Jacqueline
DoB: 1984-12-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Fougères 53810 Changé FRANCE
14709848 834908329 @Company
@Persons
@UBO
@INPI
BERREUR Justin, Guillaume, Arthur
DoB: 1984-12-03
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Rochers 53210 Argentré FRANCE
15811474 889820783 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste, Raphaël, Jacques
DoB: 1984-11-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Noémie Hamard 53000 Laval FRANCE
15811475 889820783 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste, Raphaël, Jacques
DoB: 1984-11-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Noémie Hamard 53000 Laval 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.