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 1990-06-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6981 434058764 @Company
@Persons
@UBO
@INPI
LAVAL Justine
DoB: 1990-06-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Spont 31110 Bagnères-de-Luchon France
273354 830264727 @Company
@Persons
@UBO
@INPI
TRIBONDEAU Joris, Stéphane
DoB: 1990-07-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Quai Paul Boudet 53000 Laval FRANCE
357633 393948690 @Company
@Persons
@UBO
@INPI
FLE Mélanie
DoB: 1990-07-19
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Dubois 21000 Dijon FRANCE
358349 801252586 @Company
@Persons
@UBO
@INPI
LEDUC Baptiste, Emile, Patrice
DoB: 1990-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Boisseliers 53000 Laval FRANCE
358452 814715173 @Company
@Persons
@UBO
@INPI
BOUVET David
DoB: 1990-04-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2405 route de la Peuserie - la Joliverie 53230 Cosmes FRANCE
358538 821342573 @Company
@Persons
@UBO
@INPI
GUIARD Jérôme
DoB: 1990-09-02
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Morannes 53290 Saint-Denis-d'Anjou FRANCE
2334416 815001987 @Company
@Persons
@UBO
@INPI
Laval Simon
DoB: 1990-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Truffaut 75017 Paris France
5615972 504329301 @Company
@Persons
@UBO
@INPI
LE RENARD Damien
DoB: 1990-05-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vairie 53220 Larchamp FRANCE
5619618 378628382 @Company
@Persons
@UBO
@INPI
DU FAY DE CHOISINET Loic
DoB: 1946-06-02
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN PRESBYTERE LA SELLE CRAONNAISE 53800 FRANCE
5622076 378678668 @Company
@Persons
@UBO
@INPI
CHEHERRE Patrick
DoB: 1954-06-04
PoB: FRESNAY SUR SARTHE 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 RUE DE L'HOTEL DE VILLE ANDOUILLE 53240 FRANCE yes
@Cadastre
@Geotag
5623987 482652328 @Company
@Persons
@UBO
@INPI
NOYET Pablo
DoB: 1990-04-19
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DUBLINEAU 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5625003 378337018 @Company
@Persons
@UBO
@INPI
BOULAY Patrick
DoB: 1949-07-14
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GRANGE" 53120 GORRON FRANCE
5627645 793418567 @Company
@Persons
@UBO
@INPI
GERARD Flore-Anne
DoB: 1990-10-07
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ambroise Paré 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627658 378271670 @Company
@Persons
@UBO
@INPI
LERIDON Gilbert
DoB: 1952-05-01
PoB: SEGRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 ALL. DES DOCTEURS MORILLON CRAON 53400 FRANCE
5627659 378271670 @Company
@Persons
@UBO
@INPI
MARSOLLIER LERIDON Marie Helene
DoB: 1954-10-15
PoB: POUANCE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 ALL. DES DOCTEURS MORILLON CRAON 53400 CRAON FRANCE
5634652 378341176 @Company
@Persons
@UBO
@INPI
DE LA POEZE MAC PHILLAMY Anne Marie
DoB: 1932-07-26
PoB: CHEMERE LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE DOMAINE " CHEMERE LE ROI 53340 FRANCE
5634666 804190593 @Company
@Persons
@UBO
@INPI
LAUZIER Jeremy
DoB: 1990-07-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Acacias 53960 Bonchamp-les-Laval FRANCE
5634667 804190593 @Company
@Persons
@UBO
@INPI
LAUZIER Jeremy
DoB: 1990-07-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue des Acacias 53960 Bonchamp-les-Laval FRANCE
5643534 378182588 @Company
@Persons
@UBO
@INPI
BOITEAU Gerard
DoB: 1939-10-28
PoB: STE GEMMES D'ANDIGNE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LA PIERRE AUX FEES " BIERNE 53290 GREZ EN BOUERE FRANCE
5646577 818152290 @Company
@Persons
@UBO
@INPI
RONDI Sébastien
DoB: 1990-07-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Noirie 53110 Lassay-les-Châteaux FRANCE
5651701 440259760 @Company
@Persons
@UBO
@INPI
HALOUZE Josselin
DoB: 1990-06-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Clos de Launay 53240 Saint-Germain-le-Guillaume FRANCE
5652796 353147259 @Company
@Persons
@UBO
@INPI
MARCHAND Baptiste
DoB: 1990-08-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Motte Féodale 53350 Saint-Michel-de-la-Roë FRANCE
5656951 820833598 @Company
@Persons
@UBO
@INPI
POMMIER Justine
DoB: 1990-07-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jumelerie 53200 Fromentières FRANCE
5660078 378400584 @Company
@Persons
@UBO
@INPI
ALDWINCKLE SEALY Jean
DoB: 1927-07-20
PoB: ABINGDON-SHIPPON (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 DOWNGATE HAMPSHIRE-ALRESFORD (ANGLETERRE) 0 FRANCE
7075345 803199793 @Company
@Persons
@UBO
@INPI
MEUGNIOT Jean-Marin
DoB: 1990-07-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1315 route de Cadarsac Guillaumat 33420 Génissac FRANCE
8365679 812308724 @Company
@Persons
@UBO
@INPI
MONTEUX Benjamin Daniel André
DoB: 1990-04-06
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont 42260 Saint-Germain-Laval FRANCE
13662421 814791737 @Company
@Persons
@UBO
@INPI
TAKALAK Oktay
DoB: 1990-08-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue de la Liberté 69230 Saint-Genis-Laval France
15950750 835285974 @Company
@Persons
@UBO
@INPI
BOBARD Ismaël
DoB: 1990-11-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Commerces 53940 Le Genest-Saint-Isle FRANCE
15950771 894420207 @Company
@Persons
@UBO
@INPI
BODIN Benjamin, Sébastien
DoB: 1990-08-09
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin du Lavoir Château-Gontier 53200 Château-Gontier-sur-Mayenne FRANCE
15955837 829719012 @Company
@Persons
@UBO
@INPI
LANGLE GAILLARD Chloé
DoB: 1990-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pluyette Bagnoles de L Orne 61140 Bagnoles de l'Orne Normandie FRANCE
15955838 829719012 @Company
@Persons
@UBO
@INPI
LANGLE GAILLARD Chloé
DoB: 1990-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Pluyette Bagnoles de L Orne 61140 Bagnoles de l'Orne Normandie FRANCE
16176242 823808456 @Company
@Persons
@UBO
@INPI
PONCET Maud Ludivine Julie
DoB: 1990-07-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin du Lautaret 38190 Laval France yes
@Cadastre
@Geotag
16176244 823808456 @Company
@Persons
@UBO
@INPI
PONCET Maud Ludivine Julie
DoB: 1990-07-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin du Lautaret 38190 Laval France yes
@Cadastre
@Geotag

 

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.