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 1986-12-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209734 337575211 @Company
@Persons
@UBO
@INPI
LINOT Guillaume, Pascal
DoB: 1986-04-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Pures Magdeleines 53370 Saint-Pierre-des-Nids FRANCE
956379 814005948 @Company
@Persons
@UBO
@INPI
LORENTZ Vladimir René Louis
DoB: 1986-02-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Paul d'Aubarède 69230 Saint-Genis-Laval France
1912491 793135492 @Company
@Persons
@UBO
@INPI
Quinat Clément, Jean-Claude
DoB: 1986-12-17
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin de Sanzy 69230 Saint Genis Laval France
3264039 519675193 @Company
@Persons
@UBO
@INPI
LAMOTHE Sabrina Samantha
DoB: 1986-12-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Laval 69210 Lentilly France
5006086 824353114 @Company
@Persons
@UBO
@INPI
BENZEGHIBA Farouk
DoB: 1986-08-16
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route d'Irigny 69230 Saint-Genis-Laval France
5052946 809023054 @Company
@Persons
@UBO
@INPI
RILLER Bruno Thierry Adam
DoB: 1986-09-11
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin du Grand Revoyet Allée 5 69230 Saint-Genis-Laval France
5107926 819602616 @Company
@Persons
@UBO
@INPI
SCALLIET Clément Matthieu Marie Thomas
DoB: 1986-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 B Chemin de Moly 69230 Saint-Genis-Laval France
5107929 819602616 @Company
@Persons
@UBO
@INPI
SCALLIET Clément Matthieu Marie Thomas
DoB: 1986-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 B Allée des Jardins de Moly 69230 Saint-Genis-Laval France
5620979 823486527 @Company
@Persons
@UBO
@INPI
TIREAU Mickaël
DoB: 1986-12-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbottière 53100 Saint-Georges-Buttavent FRANCE yes
@Cadastre
@Geotag
5622436 807632393 @Company
@Persons
@UBO
@INPI
LE GAL Renaud
DoB: 1986-09-15
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Aventin - Appartement 3 53200 Azé FRANCE
5622437 807632393 @Company
@Persons
@UBO
@INPI
LE GAL Renaud
DoB: 1986-09-15
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Aventin - Appartement 3 53200 Azé FRANCE
5625544 798695284 @Company
@Persons
@UBO
@INPI
BELLET Mickaël
DoB: 1986-09-12
PoB: Ragama SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Coulomb la Croix Désiles 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
5625545 798695284 @Company
@Persons
@UBO
@INPI
BELLET Mickaël
DoB: 1986-09-12
PoB: Ragama SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Coulomb la Croix Désiles 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
5625577 801959065 @Company
@Persons
@UBO
@INPI
GERNAIS Aline
DoB: 1986-05-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Barbe 53160 Jublains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625578 801959065 @Company
@Persons
@UBO
@INPI
GERNAIS Aline
DoB: 1986-05-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Barbe 53160 Jublains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626638 807825773 @Company
@Persons
@UBO
@INPI
BELLIARD Antoine
DoB: 1986-06-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Déportés 53000 Laval FRANCE
5627164 518780499 @Company
@Persons
@UBO
@INPI
PICHARD Alexandre
DoB: 1986-12-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les touches 53270 Torcé-Viviers-en-Charnie FRANCE
5631678 807652839 @Company
@Persons
@UBO
@INPI
PIRON Guillaume
DoB: 1986-11-13
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Principale 53400 Craon FRANCE yes
@Cadastre
@Geotag
5631679 807652839 @Company
@Persons
@UBO
@INPI
PIRON Guillaume
DoB: 1986-11-13
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Principale 53400 Craon FRANCE yes
@Cadastre
@Geotag
5634550 823751631 @Company
@Persons
@UBO
@INPI
SUREAU Agathe
DoB: 1986-12-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bretagne 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636254 414700328 @Company
@Persons
@UBO
@INPI
RACINAIS Emmanuel
DoB: 1986-12-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pellerie 53500 Vautorte FRANCE
5636599 819008624 @Company
@Persons
@UBO
@INPI
THIRAULT Jérémy
DoB: 1986-07-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 G rue Gouvion-Saint-Cyr 53000 Laval FRANCE
5636600 819008624 @Company
@Persons
@UBO
@INPI
THIRAULT Jérémy
DoB: 1986-07-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 G rue Gouvion-Saint-Cyr 53000 Laval FRANCE
5639883 524629482 @Company
@Persons
@UBO
@INPI
MASSON Alexandre
DoB: 1986-12-09
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Péanne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641456 824337919 @Company
@Persons
@UBO
@INPI
LEROY Sandrine
DoB: 1986-05-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Doucé 53160 Jublains FRANCE
5641457 824337919 @Company
@Persons
@UBO
@INPI
LEROY Sandrine
DoB: 1986-05-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Doucé 53160 Jublains FRANCE
5642010 801238452 @Company
@Persons
@UBO
@INPI
LANDAIS David
DoB: 1986-12-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chênes Ruillé-le-Gravelais 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5642658 301969457 @Company
@Persons
@UBO
@INPI
BOURGEOLET Jacques
DoB: 1986-02-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Quinefault 53200 Château-Gontier FRANCE
5645475 821924792 @Company
@Persons
@UBO
@INPI
BARGET Lydie
DoB: 1986-11-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Baconniere 53240 Saint-Germain-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646907 440996676 @Company
@Persons
@UBO
@INPI
CARTRON Jean-François
DoB: 1986-10-05
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaudinaie 53390 Senonnes FRANCE
5646908 440996676 @Company
@Persons
@UBO
@INPI
CARTRON Jean-François
DoB: 1986-10-05
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gaudinaie 53390 Senonnes FRANCE
5657376 807828801 @Company
@Persons
@UBO
@INPI
BELLIARD Antoine
DoB: 1986-06-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Déportés 53000 Laval FRANCE
6622278 514062850 @Company
@Persons
@UBO
@INPI
LANDAIS Benjamin Dominique
DoB: 1986-03-12
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Bouleaux 86580 Vouneuil-sous-Biard FRANCE
6840228 813684909 @Company
@Persons
@UBO
@INPI
LAVAL Thomas Nicolas
DoB: 1986-12-11
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Place Vinageville 17490 Bresdon FRANCE
10044027 750311482 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric Dominique William Jonathan
DoB: 1986-07-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Guimard 56120 Guégon FRANCE
11442960 792913964 @Company
@Persons
@UBO
@INPI
LAVAL BERGUES Laetitia
DoB: 1986-10-11
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mas de Nadal 46150 Gigouzac FRANCE
13702138 514062850 @Company
@Persons
@UBO
@INPI
LANDAIS Benjamin Dominique
DoB: 1986-03-12
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bouleaux 86580 Vouneuil-sous-Biard France
14709325 529607699 @Company
@Persons
@UBO
@INPI
BAUMONT Mickaël
DoB: 1986-11-15
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre Garreau 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
15979098 844578351 @Company
@Persons
@UBO
@INPI
BABIN Tony, Pierre-Marie, Jean-Charles
DoB: 1986-12-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Picardie 53940 Saint-Berthevin FRANCE
15979099 844578351 @Company
@Persons
@UBO
@INPI
BABIN Tony, Pierre-Marie, Jean-Charles
DoB: 1986-12-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Picardie 53940 Saint-Berthevin FRANCE
15979115 848606661 @Company
@Persons
@UBO
@INPI
BOISSEL FREMONT Aude, Marie
DoB: 1986-10-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Poteau 53190 Fougerolles-du-Plessis FRANCE
15979116 848606661 @Company
@Persons
@UBO
@INPI
BOISSEL FREMONT Aude, Marie
DoB: 1986-10-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Poteau 53190 Fougerolles-du-Plessis FRANCE
15979171 853769313 @Company
@Persons
@UBO
@INPI
PERRIER Vincent, Yann, Renaud
DoB: 1986-12-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Censie 53240 La Baconnière FRANCE
16161119 524629482 @Company
@Persons
@UBO
@INPI
MASSON Alexandre
DoB: 1986-12-09
PoB: MARSEILLE 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Péanne 53000 Laval FRANCE yes
@Cadastre
@Geotag
16211933 344959598 @Company
@Persons
@UBO
@INPI
PASSARD LE FERRAND Gwenaëlle Sarah Joëlle
DoB: 1986-04-30
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Du Fort Bloqué 56270 Ploemeur 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.