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 1955-03-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249839 392112140 @Company
@Persons
@UBO
@INPI
DECQ Benoit, Michel, Joseph, Marie
DoB: 1955-12-07
PoB: 38206 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Beaune 93100 Montreuil FRANCE
1906048 432010742 @Company
@Persons
@UBO
@INPI
Laval Catherine
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 cour des Petites Ecuries 75010 Paris France yes
@Cadastre
@Geotag
1906049 432010742 @Company
@Persons
@UBO
@INPI
Laval Catherine
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cour des Petites Ecuries 75010 Paris France yes
@Cadastre
@Geotag
2049679 509387064 @Company
@Persons
@UBO
@INPI
Laval Catherine
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cour des Petites Ecuries 75010 Paris France
2090650 417976354 @Company
@Persons
@UBO
@INPI
LAVAL CATHERINE
DoB: 1955-03-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage des Petites Écuries 75010 Paris France
2282003 350569406 @Company
@Persons
@UBO
@INPI
LAVAL CATHERINE
DoB: 1955-03-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage des Petites Écuries 75010 Paris France
2517618 602000929 @Company
@Persons
@UBO
@INPI
LAVAL CATHERINE
DoB: 1955-03-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 cour des Petites écuries 75010 Paris France yes
@Cadastre
@Geotag
5617601 534636758 @Company
@Persons
@UBO
@INPI
BONNER Gérard
DoB: 1955-07-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin d'Aisine 33910 Saint-Denis-de-Pile FRANCE
5620187 380827626 @Company
@Persons
@UBO
@INPI
LAGRIFFOUL Alain
DoB: 1955-03-31
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Enclos 53600 Mézangers FRANCE
5620188 380827626 @Company
@Persons
@UBO
@INPI
LAGRIFFOUL Alain
DoB: 1955-03-31
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Enclos 53600 Mézangers FRANCE
5626761 501879563 @Company
@Persons
@UBO
@INPI
ANGELIAUME Patrick
DoB: 1955-03-20
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis 53150 Saint-Christophe-du-Luat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630735 488717828 @Company
@Persons
@UBO
@INPI
JOSSE Marie-Françoise
DoB: 1955-10-14
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Neuve 53400 Craon FRANCE
5630736 488717828 @Company
@Persons
@UBO
@INPI
JOSSE Marie-Françoise
DoB: 1955-10-14
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Neuve 53400 Craon FRANCE
5632442 818975450 @Company
@Persons
@UBO
@INPI
LE RAY Jacqueline
DoB: 1955-10-13
PoB: 53039 Le Bourgneuf-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Tremblaie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5632443 818975450 @Company
@Persons
@UBO
@INPI
LE RAY Jacqueline
DoB: 1955-10-13
PoB: 53039 Le Bourgneuf-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Tremblaie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5635678 484920392 @Company
@Persons
@UBO
@INPI
VIOLET Pierre
DoB: 1955-03-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bas Fosses 61170 Saint-Aubin-d'Appenai FRANCE
5637007 417556156 @Company
@Persons
@UBO
@INPI
MARSOLLIER Michel
DoB: 1955-11-23
PoB: ST AIGNAN SUR ROE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'AVENIR 53390 SAINT AIGNAN SUR ROE FRANCE
5637148 393579891 @Company
@Persons
@UBO
@INPI
GRAINES D'AVENIR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Louis de Broglie Parc Technopolis Bâtiment C 53810 Changé FRANCE
5638376 402569008 @Company
@Persons
@UBO
@INPI
JOSSE Marie-Françoise
DoB: 1955-10-14
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Neuve 53400 Craon FRANCE yes
@Cadastre
@Geotag
5639384 383370434 @Company
@Persons
@UBO
@INPI
CHAMPS André
DoB: 1955-01-14
PoB: 53091 DESERTINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moray Neuf 53240 Saint-Germain-le-Fouilloux FRANCE
5645752 482072618 @Company
@Persons
@UBO
@INPI
GUICHARD MOUSNIER Sylvie
DoB: 1955-01-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND VAUGEOIS SAINT FORT 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5658320 442919320 @Company
@Persons
@UBO
@INPI
MOTTIER Yves
DoB: 1955-03-23
PoB: 53007 Argentré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Rivage 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658321 442919320 @Company
@Persons
@UBO
@INPI
MOTTIER Yves
DoB: 1955-03-23
PoB: 53007 Argentré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beau Rivage 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659935 444879969 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5659936 444879969 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
6235779 392173902 @Company
@Persons
@UBO
@INPI
VIGNIER Patrick Charles Henri
DoB: 1955-03-09
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin des Epicières 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
6711038 392817854 @Company
@Persons
@UBO
@INPI
CRIBIER Philippe
DoB: 1955-03-24
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. DUPLEIX 29000 QUIMPER FRANCE
8058861 572206977 @Company
@Persons
@UBO
@INPI
LAVAL Catherine
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 cours des Petites Ecuries 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667728 444224380 @Company
@Persons
@UBO
@INPI
MAYERAS PARTHENAY Brigitte Madeleine Bernadette
DoB: 1955-08-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALEXANDRE VIALATTE 87190 MAGNAC LAVAL FRANCE yes
@Cadastre
@Geotag
12128158 439053539 @Company
@Persons
@UBO
@INPI
REBILLY BORIES Laurence
DoB: 1955-08-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LAVAL 92210 Saint-Cloud FRANCE
14145000 552141533 @Company
@Persons
@UBO
@INPI
Lucas Bruno
DoB: 14/07/1959
PoB: Laval FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708955 423602440 @Company
@Persons
@UBO
@INPI
SUREAU Jean-Paul
DoB: 1955-04-10
PoB: 28306 Pré Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bel Air 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
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
15861351 509387064 @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.