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 1998-09-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37286 502513906 @Company
@Persons
@UBO
@INPI
DENIAU Théo, Pierre, Albert
DoB: 1998-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
78 rue Chevert 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632068 339971236 @Company
@Persons
@UBO
@INPI
LANCELIN Jean Luc
DoB: 1959-09-27
PoB: QUELAINES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG 53360 QUELAINES ST GAULT FRANCE
5636084 418056917 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1949-09-05
PoB: PARIS (12EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE
5639951 419458476 @Company
@Persons
@UBO
@INPI
COURTILLON SULPICE Joelle
DoB: 1955-09-01
PoB: 92064 ST CLOUD 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GARE 53170 ARQUENAY FRANCE
5643892 352755656 @Company
@Persons
@UBO
@INPI
GOUGEON Christophe
DoB: 1967-09-04
PoB: 53096 ERNEE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" CLIVOY " 53420 CHAILLAND FRANCE
5651728 393186085 @Company
@Persons
@UBO
@INPI
MAUGAN Dominique
DoB: 1968-05-20
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA METUMIERE" 53540 CUILLE FRANCE
5651729 393186085 @Company
@Persons
@UBO
@INPI
MAUGAN Dominique
DoB: 1968-05-20
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA METUMIERE" 53540 CUILLE FRANCE
5868235 417798626 @Company
@Persons
@UBO
@INPI
OUGHIDNI Cherifa
DoB: 1954-09-20
PoB: Douar Ghezala Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Planeyssard 38190 Laval France
5868237 417798626 @Company
@Persons
@UBO
@INPI
OUGHIDNI Cherifa
DoB: 1954-09-20
PoB: Douar Ghezala Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Planeyssard 38190 Laval France
13833254 885137570 @Company
@Persons
@UBO
@INPI
LAVAL Edwin Anthony Xavier
DoB: 1998-09-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Espérance quartier Derrière-Bois 419 97212 St Joseph France
15857692 417976354 @Company
@Persons
@UBO
@INPI
LAVAL CATHERINE
DoB: 14/03/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 cour des Petites Ecuries 75010 Paris 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.