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 LE LAY 1974-05-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2273460 532502366 @Company
@Persons
@UBO
@INPI
Quemener Quemener Le Lay Justine
DoB: 1974-10-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Talma 75016 Paris France
2893397 809946239 @Company
@Persons
@UBO
@INPI
LE LAY MAINGUET Brigitte
DoB: 1974-06-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Cygne 45430 Checy France
4901297 791258122 @Company
@Persons
@UBO
@INPI
FERRARI LE LAY Stéphanie Carole
DoB: 1974-04-18
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Capucins 69001 Lyon France yes
@Cadastre
@Geotag
4901298 791258122 @Company
@Persons
@UBO
@INPI
FERRARI LE LAY Stéphanie Carole
DoB: 1974-04-18
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Capucins 69001 Lyon France yes
@Cadastre
@Geotag
5305489 525000774 @Company
@Persons
@UBO
@INPI
LE LAY MAZA Laetitia
DoB: 1974-01-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Hélaine 14960 Asnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305490 525000774 @Company
@Persons
@UBO
@INPI
LE LAY MAZA Laetitia
DoB: 1974-01-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Hélaine 14960 Asnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443388 522479062 @Company
@Persons
@UBO
@INPI
LE LAY LAFON Mariannik Katell
DoB: 1974-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Angel 81630 Salvagnac FRANCE yes
@Cadastre
@Geotag
5498163 532930252 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balurie 85320 Moutiers-sur-le-Lay France
5498164 532930252 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Balurie 85320 Moutiers-sur-le-Lay France
5501573 819288259 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Jean-Michel Edmond Serge
DoB: 1974-02-24
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des Ponts Moutiers Sur le Lay 85320 Moutiers-sur-le-Lay France
5529390 801023607 @Company
@Persons
@UBO
@INPI
CERVANTES Jérôme
DoB: 1974-12-09
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix Fret 85320 Moutiers-sur-le-Lay France
5555908 804330959 @Company
@Persons
@UBO
@INPI
BOISSINOT GAUTIER Sabine
DoB: 1974-04-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Ménardières 85320 Moutiers-sur-le-Lay France
5575379 810789933 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Balurie 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575380 810789933 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Balurie 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001612 824492441 @Company
@Persons
@UBO
@INPI
LE LAY Jean-Charles
DoB: 1974-05-05
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Hent Menez Béréven 29120 Combrit France
7051207 775709637 @Company
@Persons
@UBO
@INPI
LE GAZON-FORGERIT
DoB: 400861530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Gazon 85320 Mareuil-sur-Lay Dissais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833815 539679860 @Company
@Persons
@UBO
@INPI
LE LAY Michel
DoB: 1974-01-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Noailles 78000 Versailles FRANCE
8345852 444784508 @Company
@Persons
@UBO
@INPI
BONNEPART Arnaud Alexis
DoB: 1974-08-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Point du Jour 42470 Lay FRANCE
8347594 804523298 @Company
@Persons
@UBO
@INPI
BONNEPART Arnaud Alexis
DoB: 1974-08-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Point du Jour 42470 Lay FRANCE
8351342 448151977 @Company
@Persons
@UBO
@INPI
BONNEPART Arnaud Alexis
DoB: 1974-08-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Du Point du Jour 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362135 385174164 @Company
@Persons
@UBO
@INPI
LE LAY Erwan
DoB: 1974-04-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HENT SAINT PHILIBERT 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379872 524361094 @Company
@Persons
@UBO
@INPI
JAOUEN LE LAY Annaïg
DoB: 1974-06-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Edouard Rolland 29190 Pleyben FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395771 450447412 @Company
@Persons
@UBO
@INPI
LE LAY Erwan
DoB: 1974-04-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT MENHIR PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9401064 513458760 @Company
@Persons
@UBO
@INPI
LE LAY Erwan
DoB: 1974-04-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hent San Philibert 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
9401065 513458760 @Company
@Persons
@UBO
@INPI
LE LAY Erwan
DoB: 1974-04-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hent San Philibert 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
10021005 451843312 @Company
@Persons
@UBO
@INPI
LE LAY Thierry
DoB: 1974-02-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CHASSE MAREE 56000 VANNES FRANCE
10041172 450874003 @Company
@Persons
@UBO
@INPI
LE LAY Thierry Jean-Claude
DoB: 1974-02-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 domaine Saint-Bruno 56450 Surzur FRANCE yes
@Cadastre
@Geotag
10049703 809829229 @Company
@Persons
@UBO
@INPI
LE LAY Thierry
DoB: 1974-02-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine Saint-Bruno 56450 Surzur FRANCE yes
@Cadastre
@Geotag
10049704 809829229 @Company
@Persons
@UBO
@INPI
LE LAY Thierry
DoB: 1974-02-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine Saint-Bruno 56450 Surzur FRANCE yes
@Cadastre
@Geotag
10060763 429649239 @Company
@Persons
@UBO
@INPI
LE LAY Thierry
DoB: 1974-02-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 domaine St Bruno 56450 Surzur FRANCE
11488150 802770958 @Company
@Persons
@UBO
@INPI
LE LAY Christophe, Bernard, André
DoB: 1974-07-14
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Jules Ferry 57280 Maizières-les-Metz FRANCE
11675098 534437678 @Company
@Persons
@UBO
@INPI
MUZELLE Chrystelle
DoB: 1974-11-23
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chapelle 42470 Lay FRANCE
12945028 519792105 @Company
@Persons
@UBO
@INPI
LE LAY Yannick Christian
DoB: 1974-03-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marque Dessus 65400 Arrens-Marsous FRANCE
13028325 534442835 @Company
@Persons
@UBO
@INPI
LE LAY LAFON Mariannik, Katell
DoB: 1974-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Saint-Angel 81630 Salvagnac 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.