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 1986-06-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123979 508751625 @Company
@Persons
@UBO
@INPI
CHARMASSON Bastien Jean-Marie Daniel
DoB: 1986-06-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Trescouvieux 30760 Laval-Saint-Roman France yes
@Cadastre
@Geotag
5628865 824305148 @Company
@Persons
@UBO
@INPI
BRIERE Samuel
DoB: 1986-06-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Domaine des Etangs 53540 Cuillé FRANCE
5629868 811834993 @Company
@Persons
@UBO
@INPI
LEPAROUX DALIGAULT Victoire
DoB: 1986-08-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Robidaziere 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629869 811834993 @Company
@Persons
@UBO
@INPI
LEPAROUX DALIGAULT Victoire
DoB: 1986-08-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Robidaziere 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635553 480998244 @Company
@Persons
@UBO
@INPI
LAMARE Sophie
DoB: 1986-06-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lallevatière 61600 Saint-Patrice-du-Désert FRANCE yes
@Cadastre
@Geotag
5641491 498367440 @Company
@Persons
@UBO
@INPI
DENIAU Fabienne
DoB: 1986-04-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FAVRIE 53240 LA BACONNIERE FRANCE yes
@Cadastre
@Geotag
5642982 828504423 @Company
@Persons
@UBO
@INPI
BERGERE PIQUET Cindy
DoB: 1986-06-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bavouze 53200 Azé FRANCE
5654044 533147450 @Company
@Persons
@UBO
@INPI
AYRAULT DE SAINT HENIS Olivia
DoB: 1986-12-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue du Théâtre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5716459 822905337 @Company
@Persons
@UBO
@INPI
GOUGEON David, André, Henri
DoB: 1986-03-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de l'Union 72000 Le Mans FRANCE
6455755 499795722 @Company
@Persons
@UBO
@INPI
LAVAL Charlotte
DoB: 1986-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Maréchal Juin 33480 Listrac-Médoc FRANCE yes
@Cadastre
@Geotag
9762034 824541445 @Company
@Persons
@UBO
@INPI
Jenback Styve
DoB: 1986-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Waldeck-Rousseau 59860 Bruay sur l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762035 824541445 @Company
@Persons
@UBO
@INPI
Jenback Styve
DoB: 1986-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Waldeck-Rousseau 59860 Bruay sur l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394418 803851195 @Company
@Persons
@UBO
@INPI
ARNOUX Christophe
DoB: 1986-06-19
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Chemin de la Ferme Laval 69540 Irigny 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.