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 1945-11-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210009 786233593 @Company
@Persons
@UBO
@INPI
MILLET Claude
DoB: 1945-07-02
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 53300 Chantrigné FRANCE
1672072 398330944 @Company
@Persons
@UBO
@INPI
Laval Brigitte
DoB: 1945-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
1672073 398330944 @Company
@Persons
@UBO
@INPI
Laval Brigitte
DoB: 1945-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
4835483 340685353 @Company
@Persons
@UBO
@INPI
CHABANON GLAS Marie Claude
DoB: 1945-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Avenue de Gadagne Hameau des Loyers Bâtiment B 69230 Saint-Genis-Laval France
5002940 340038587 @Company
@Persons
@UBO
@INPI
SainT PAUL Jacqueline
DoB: 1945-11-02
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 C Rue des Collonges 69230 Saint-Genis-Laval France
5111070 432888055 @Company
@Persons
@UBO
@INPI
CHABANON GLAS Marie-Claude
DoB: 1945-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de Gadagne Hameau des Loyers Bâtiment B 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5111071 432888055 @Company
@Persons
@UBO
@INPI
CHABANON GLAS Marie-Claude
DoB: 1945-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Gadagne Hameau des Loyers Bâtiment B 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5628898 352853535 @Company
@Persons
@UBO
@INPI
GERBAULT Daniel
DoB: 1945-01-11
PoB: 53201 ST BERTHEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE CHEMIN NEUF " 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5628899 352853535 @Company
@Persons
@UBO
@INPI
GERBAULT Daniel
DoB: 1945-01-11
PoB: 53201 ST BERTHEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LE CHEMIN NEUF " 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5630481 439291964 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L'HUISSERIE FRANCE
5630482 439291964 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L'HUISSERIE FRANCE
5632158 420033359 @Company
@Persons
@UBO
@INPI
BURIEZ Michel
DoB: 1945-11-02
PoB: 62119 A BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEE 53170 LA CROPTE FRANCE
5636179 400006227 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L HUISSERIE FRANCE yes
@Cadastre
@Geotag
5636180 400006227 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L HUISSERIE FRANCE yes
@Cadastre
@Geotag
5637294 410218333 @Company
@Persons
@UBO
@INPI
LEBIT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue du 8 Mai 1945 95200 Sarcelles FRANCE
5640339 497884023 @Company
@Persons
@UBO
@INPI
RUBION Michel
DoB: 1945-02-11
PoB: 35087 CORNILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA GUILLARDIERE" 35220 ST DIDIER FRANCE
5647178 423881382 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de Beausoleil 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
5647241 422760884 @Company
@Persons
@UBO
@INPI
JARNO Rene
DoB: 1945-10-09
PoB: 43001 AGNAT 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA BEUVINIERE 53600 CHATRES LA FORET FRANCE
5647242 422760884 @Company
@Persons
@UBO
@INPI
JARNO Rene
DoB: 1945-10-09
PoB: 43001 AGNAT 43 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA BEUVINIERE 53600 CHATRES LA FORET FRANCE
5647527 352576755 @Company
@Persons
@UBO
@INPI
LECROART Yves
DoB: 1945-11-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Anatole France 59100 Roubaix FRANCE
5649002 432923829 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL-BELLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L'HUISSERIE FRANCE
5649003 432923829 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: 49215 MONTREUIL-BELLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL 53970 L'HUISSERIE FRANCE
5649405 308856533 @Company
@Persons
@UBO
@INPI
BACLE Yves
DoB: 1945-11-02
PoB: MONTREUIL BELLAY 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE BEAUSOLEIL L'HUISSERIE 53000 LAVAL FRANCE
5649912 409527314 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1945-10-02
PoB: OISSEAU (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
7637558 96820121 @Company
@Persons
@UBO
@INPI
COMITE INTERPROFESSIONNEL DU LOGEMENT DE L'ORNE
DoB: 508850120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 cours Clémenceau 61000 Alençon FRANCE
7835717 400846457 @Company
@Persons
@UBO
@INPI
VETTIER JEAN-PAUL
DoB: 1945-04-02
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALEXANDRE DUMAS 78100 SAINT GERMAIN EN LAYE FRANCE
7963103 400843728 @Company
@Persons
@UBO
@INPI
VETTIER JEAN-PAUL
DoB: 1945-04-02
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALEXANDRE DUMAS 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858707 349083535 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1954-12-11
PoB: 53250 Saint-Poix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard du 8 Maï 1945 53000 Laval FRANCE yes
@Cadastre
@Geotag
12362756 381377910 @Company
@Persons
@UBO
@INPI
LEVEQUE ANDRE NORBERT GEORGES
DoB: 1945-02-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
12362757 381377910 @Company
@Persons
@UBO
@INPI
LEVEQUE ANDRE NORBERT GEORGES
DoB: 1945-02-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
13796673 818832248 @Company
@Persons
@UBO
@INPI
DE LAVAL YANG-TING Maryline, Jeanne
DoB: 1945-06-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-12 rue Perrinon (8 - 12) 97200 Fort-de-France France
13796674 818832248 @Company
@Persons
@UBO
@INPI
DE LAVAL YANG-TING Maryline, Jeanne
DoB: 1945-06-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8-12 rue Perrinon (8 - 12) 97200 Fort-de-France 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.