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 1985-01-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209621 314079187 @Company
@Persons
@UBO
@INPI
FOURNIER Raymond
DoB: 1929-01-23
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"le Poteau" 53190 Fougerolles-du-Plessis FRANCE
209653 314079476 @Company
@Persons
@UBO
@INPI
LEMASSON Bernard
DoB: 1952-10-14
PoB: LIGNIERES-LA-DOUCELLE (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LA VANNERIE" LIGNIERES ORGERES 53140 FRANCE
209658 314079476 @Company
@Persons
@UBO
@INPI
BISSON Serge
DoB: 1959-09-15
PoB: FALAISE (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DES VIEUX METIERS LIGNIERES ORGERES 53140 FRANCE
210051 786247320 @Company
@Persons
@UBO
@INPI
MALZIS Jean-Claude
DoB: 1947-01-13
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 le Beau Site 53250 Javron-les-Chapelles FRANCE
210083 786275321 @Company
@Persons
@UBO
@INPI
RAGAIGNE Bernard
DoB: 1949-03-14
PoB: 53246 ST PIERRE DES NIDS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ribotière 53370 Champfrémont FRANCE
210096 788347193 @Company
@Persons
@UBO
@INPI
BONNIER Christophe
DoB: 1967-02-21
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Hortensias 53500 ERNEE FRANCE
273109 450521422 @Company
@Persons
@UBO
@INPI
DAVID Anne-Pascale
DoB: 1985-01-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Bennetouze 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
2801165 431373505 @Company
@Persons
@UBO
@INPI
LAVAL Damien
DoB: 1985-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Gascogne 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
2809256 398246207 @Company
@Persons
@UBO
@INPI
LAVAL Damien, Alain, Julien
DoB: 1985-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Jan Blockxstraat 1800 Vilvoorde 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891458 538522640 @Company
@Persons
@UBO
@INPI
GIROUD Jean-Noël
DoB: 1985-01-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Martyrs 69230 Saint-Genis-Laval France
4900840 503730376 @Company
@Persons
@UBO
@INPI
ARMILLOTTA Cédric
DoB: 1985-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Horand 69230 Saint-Genis-Laval France
4945522 533331609 @Company
@Persons
@UBO
@INPI
ARMILLOTTA Cédric
DoB: 1985-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Horand 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619155 811971274 @Company
@Persons
@UBO
@INPI
DIDIER Virginie
DoB: 1985-04-14
PoB: 92072 SEVRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de Vaux 53250 Madré FRANCE
5619156 811971274 @Company
@Persons
@UBO
@INPI
DIDIER Virginie
DoB: 1985-04-14
PoB: 92072 SEVRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 chemin de Vaux 53250 Madré FRANCE
5621803 752163329 @Company
@Persons
@UBO
@INPI
MEFTAH Mohammed
DoB: 1985-01-01
PoB: Safi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Athènes 53940 Saint-Berthevin FRANCE
5621804 752163329 @Company
@Persons
@UBO
@INPI
MEFTAH Mohammed
DoB: 1985-01-01
PoB: Safi MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Athènes 53940 Saint-Berthevin FRANCE
5626246 802811521 @Company
@Persons
@UBO
@INPI
GENDRY Fabien
DoB: 1985-10-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 place du Pilori 53200 Château-Gontier FRANCE
5627548 413084021 @Company
@Persons
@UBO
@INPI
DESPREZ François
DoB: 1985-01-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 rue Saint-Paul 50400 Granville FRANCE yes
@Cadastre
@Geotag
5630113 801372517 @Company
@Persons
@UBO
@INPI
LORIN Matthieu
DoB: 1985-01-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandiniere 53440 Grazay FRANCE
5630114 801372517 @Company
@Persons
@UBO
@INPI
LORIN Matthieu
DoB: 1985-01-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grandiniere 53440 Grazay FRANCE
5633312 490215191 @Company
@Persons
@UBO
@INPI
PEUCH Cédric
DoB: 1985-08-08
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-16 RUE DES MURETS 78930 GOUSSONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640827 519464275 @Company
@Persons
@UBO
@INPI
GUY Geoffray
DoB: 1985-05-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Lavandières 53170 Le Buret FRANCE yes
@Cadastre
@Geotag
5641803 490616836 @Company
@Persons
@UBO
@INPI
LORIN Matthieu
DoB: 1985-01-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Louvetière 53160 Hambers FRANCE
5641804 490616836 @Company
@Persons
@UBO
@INPI
LORIN Matthieu
DoB: 1985-01-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Louvetière 53160 Hambers FRANCE
5648385 423124437 @Company
@Persons
@UBO
@INPI
DESPREZ François
DoB: 1985-01-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 rue Saint-Paul 50400 Granville FRANCE
5655020 515267045 @Company
@Persons
@UBO
@INPI
LELIEVRE Lucie
DoB: 1985-12-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Maurice Ravel 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5655454 510235385 @Company
@Persons
@UBO
@INPI
ROUSSELET Sylvain
DoB: 1985-01-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Maladrie 53170 Villiers-Charlemagne FRANCE
5659318 503002040 @Company
@Persons
@UBO
@INPI
PORTIER Sandrine
DoB: 1985-02-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse de la Morinière 53600 Voutré FRANCE
5659319 503002040 @Company
@Persons
@UBO
@INPI
PORTIER Sandrine
DoB: 1985-02-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Morinière 53600 Voutré FRANCE
8876493 404528739 @Company
@Persons
@UBO
@INPI
SEBAUX SEBAUX-PERRUS Emmanuelle
DoB: 1985-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Léopold Ridel 53000 Laval FRANCE
13547815 438442691 @Company
@Persons
@UBO
@INPI
CHEVAL Benoit
DoB: 1985-08-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chasserie Azé 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
13547890 490053923 @Company
@Persons
@UBO
@INPI
BERTIN IODTS Laëtitia
DoB: 1985-12-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Frêne 53290 Grez-en-Bouère 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.