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 1984-06-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210016 786233866 @Company
@Persons
@UBO
@INPI
GARNIER Alain
DoB: 1956-06-01
PoB: CHAMPEON (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RESIDENCE DES LOISIRS LOUPFOUGERES 53700 FRANCE
357425 306917535 @Company
@Persons
@UBO
@INPI
Groupe Séché
DoB: 413957804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Hêtres BP 20 53811 Changé FRANCE
357804 428807366 @Company
@Persons
@UBO
@INPI
BENATRE François
DoB: 1984-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue André Citroën 92300 Levallois-Perret FRANCE
2468271 754058139 @Company
@Persons
@UBO
@INPI
Laval Thomas
DoB: 1984-06-13
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue des Écoles 94000 Creteil France
4320001 493678908 @Company
@Persons
@UBO
@INPI
CARLUY Virginie Marie Gilberte Léone
DoB: 1984-10-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 2860 Laval en Laonnois France yes
@Cadastre
@Geotag
5615945 380270892 @Company
@Persons
@UBO
@INPI
BREHELIN Etienne
DoB: 1984-06-19
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ancienne Gare 53480 Vaiges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615946 380270892 @Company
@Persons
@UBO
@INPI
BREHELIN Etienne
DoB: 1984-06-19
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Ancienne Gare 53480 Vaiges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617399 531092849 @Company
@Persons
@UBO
@INPI
HAMONET David
DoB: 1984-06-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld l'Epinay 53240 Andouillé FRANCE
5619894 820818805 @Company
@Persons
@UBO
@INPI
CHESNAIS Adrien
DoB: 1984-07-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Lanrezac 44000 Nantes FRANCE yes
@Cadastre
@Geotag
5619895 820818805 @Company
@Persons
@UBO
@INPI
CHESNAIS Adrien
DoB: 1984-07-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Général Lanrezac 44000 Nantes FRANCE yes
@Cadastre
@Geotag
5623277 315127951 @Company
@Persons
@UBO
@INPI
BLIN Matthieu
DoB: 1984-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Moulin de la Grande Bavouze 53200 Azé FRANCE
5623609 327991030 @Company
@Persons
@UBO
@INPI
DOSSO Stéphane
DoB: 1984-05-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Glacière 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630464 793755018 @Company
@Persons
@UBO
@INPI
DOSSO Stéphane
DoB: 1984-05-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Glacière Chez Mr Gardy 75013 Paris 13 FRANCE
5632864 502221518 @Company
@Persons
@UBO
@INPI
LORIOT-LAURENCE Jean-Luc
DoB: 1984-06-14
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maine 53960 Bonchamp-les-Laval FRANCE
5641004 814605507 @Company
@Persons
@UBO
@INPI
LIMA NUNES Linda
DoB: 1984-06-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 14340 Beaufour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641209 532965878 @Company
@Persons
@UBO
@INPI
AHARBIL EDDAKIR Zakia
DoB: 1984-08-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de Montenegro N°401 35000 Rennes FRANCE
5643700 418737946 @Company
@Persons
@UBO
@INPI
COUANON Élie
DoB: 1984-07-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Marais" 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
5644684 518981766 @Company
@Persons
@UBO
@INPI
BLIN Matthieu
DoB: 1984-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Grande Bavouze Azé 53200 Château-Gontier FRANCE
5644685 518981766 @Company
@Persons
@UBO
@INPI
BLIN Matthieu
DoB: 1984-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Moulin de la Grande Bavouze Azé 53200 Château-Gontier FRANCE
5648290 532779022 @Company
@Persons
@UBO
@INPI
PIERRE Nicolas
DoB: 1984-03-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de Herce 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5648291 532779022 @Company
@Persons
@UBO
@INPI
PIERRE Nicolas
DoB: 1984-03-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place de Herce 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5648692 786228379 @Company
@Persons
@UBO
@INPI
ALBIN Tiphanie
DoB: 1984-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Vaux 53700 Loupfougères FRANCE
5651254 790088959 @Company
@Persons
@UBO
@INPI
GUILBERT Maud
DoB: 1984-06-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Nantes 53400 Craon FRANCE
5654284 493419790 @Company
@Persons
@UBO
@INPI
TROTIN Gilles
DoB: 1984-01-17
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Milieu Villiers" 53500 Ernée FRANCE yes
@Cadastre
@Geotag
5655584 802140236 @Company
@Persons
@UBO
@INPI
RUELLAN Thomas
DoB: 1984-07-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Courcelles 75017 Paris FRANCE
5655585 802140236 @Company
@Persons
@UBO
@INPI
RUELLAN Thomas
DoB: 1984-07-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue de Courcelles 75017 Paris FRANCE
5658170 811139112 @Company
@Persons
@UBO
@INPI
BLIN Matthieu
DoB: 1984-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Grande Bavouze Azé 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658171 811139112 @Company
@Persons
@UBO
@INPI
BLIN Matthieu
DoB: 1984-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Grande Bavouze Azé 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9130915 802873380 @Company
@Persons
@UBO
@INPI
COUPE Jean-Charles
DoB: 1984-05-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Retrait 75020 Paris France yes
@Cadastre
@Geotag
13668113 822906236 @Company
@Persons
@UBO
@INPI
RAVE Jean, Robert, Simon
DoB: 1984-01-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement A202 Bât A 7 Chemin de la Peyregoue 6600 Antibes FRANCE
15803155 797566122 @Company
@Persons
@UBO
@INPI
ANGOT COLLONGUES Anne Marguerite Mathilde
DoB: 1984-12-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Lot Cadat Bis Mourad Rais ALGER 0 Algerie yes
@Cadastre
@Geotag
15811034 490053923 @Company
@Persons
@UBO
@INPI
IODTS David
DoB: 1984-12-04
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Frêne 53290 Grez-en-Bouère FRANCE
15811281 882973696 @Company
@Persons
@UBO
@INPI
BALET Romain, Frédéric, Manuel
DoB: 1984-12-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Sabotiers 53810 Changé FRANCE
15811282 882973696 @Company
@Persons
@UBO
@INPI
BALET Romain, Frédéric, Manuel
DoB: 1984-12-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Sabotiers 53810 Changé FRANCE
15811615 902830363 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas, Lucien, Marcel
DoB: 1984-07-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Bel Air 53320 Loiron-Ruillé FRANCE
15811616 902830363 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas, Lucien, Marcel
DoB: 1984-07-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Bel Air 53320 Loiron-Ruillé 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.