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 1992-07-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37273 491637823 @Company
@Persons
@UBO
@INPI
LE GENDRE GOUINEAU - LE GENDRE Estelle
DoB: 1992-06-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Pierre Mauroy 59800 Lille FRANCE
37297 514472463 @Company
@Persons
@UBO
@INPI
DENIAU Pierre-Baptiste, Thierry, Jocelyn
DoB: 1992-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
78 bis rue André Louerat 44210 Pornic FRANCE yes
@Cadastre
@Geotag
2019160 821454733 @Company
@Persons
@UBO
@INPI
Tirtiaux Thomas
DoB: 1992-09-04
PoB: Johanesbourg AFRIQUE DU SUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Emile Dorel 69230 Saint-Genis-Laval France
5005776 822292348 @Company
@Persons
@UBO
@INPI
DIRAND Thomas Alain Guy
DoB: 1992-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Allée de la Pièce Rouge 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5623492 812722601 @Company
@Persons
@UBO
@INPI
GREE Camille
DoB: 1992-09-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Europe 53440 Aron FRANCE yes
@Cadastre
@Geotag
5623493 812722601 @Company
@Persons
@UBO
@INPI
GREE Camille
DoB: 1992-09-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Europe 53440 Aron FRANCE yes
@Cadastre
@Geotag
5628782 478614381 @Company
@Persons
@UBO
@INPI
GUESSAN Sarah
DoB: 1992-09-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Bousinière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5641287 753815463 @Company
@Persons
@UBO
@INPI
GRANDIN Thomas
DoB: 1992-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Guesnerie 53440 Belgeard FRANCE yes
@Cadastre
@Geotag
5643261 380025007 @Company
@Persons
@UBO
@INPI
VOVARD Marc
DoB: 1992-07-20
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bignon des Landes 53600 Châtres-la-Forêt FRANCE yes
@Cadastre
@Geotag
5643761 754069086 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1992-09-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Giot 53390 Saint-Erblon FRANCE
5654704 821457009 @Company
@Persons
@UBO
@INPI
COURCIER Sixte
DoB: 1992-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte 53150 Montourtier FRANCE yes
@Cadastre
@Geotag
7641342 794299099 @Company
@Persons
@UBO
@INPI
BAUDRON Nicolas
DoB: 1992-06-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Ferme 61240 Nonant-le-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234062 532537859 @Company
@Persons
@UBO
@INPI
LIMBADA Djalilah, Ibrahim
DoB: 1992-06-16
PoB: Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Léautaud 92260 Fontenay-aux-Roses France
14709418 754069086 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1992-09-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Giot 53390 Saint-Erblon FRANCE
14878487 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949436 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971067 854091436 @Company
@Persons
@UBO
@INPI
LAVAL François
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charlemagne 57000 Metz FRANCE
14971068 854091436 @Company
@Persons
@UBO
@INPI
LAVAL François
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charlemagne 57000 Metz FRANCE
14972662 880998505 @Company
@Persons
@UBO
@INPI
LAVAL François
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charlemagne 57000 Metz FRANCE
14972663 880998505 @Company
@Persons
@UBO
@INPI
LAVAL François
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charlemagne 57000 Metz FRANCE
15140626 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15412318 834721466 @Company
@Persons
@UBO
@INPI
Thomas Quentin Benjamin Jean-Charles
DoB: 1992-07-05
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boutigny 86210 Archigny France
15674555 889801171 @Company
@Persons
@UBO
@INPI
Ribollet François Jérôme Marie
DoB: 1992-07-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Feuillants 86000 Poitiers France
15674556 889801171 @Company
@Persons
@UBO
@INPI
Ribollet François Jérôme Marie
DoB: 1992-07-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Feuillants 86000 Poitiers France
15770285 830409041 @Company
@Persons
@UBO
@INPI
ALLAIS Maxence
DoB: 1992-07-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc Saint-Martin 35700 Rennes FRANCE
15811006 434848123 @Company
@Persons
@UBO
@INPI
REBOURS Cyril Luc Christian
DoB: 1992-11-27
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin la Malvalière 53800 Renazé FRANCE yes
@Cadastre
@Geotag
15811266 882618283 @Company
@Persons
@UBO
@INPI
BAGOT Florent, Nicolas, Marcel
DoB: 1992-07-31
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Chanteil 53220 Pontmain FRANCE
15824138 327654315 @Company
@Persons
@UBO
@INPI
GERARD Pierre-Elie
DoB: 1992-12-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Ambroise Paré 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.