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 326226206 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12500885 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Christophe
DoB: 1961-03-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
12500886 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Christophe
DoB: 1961-03-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
12500887 326226206 @Company
@Persons
@UBO
@INPI
HERTEL LAVENU Elisabeth
DoB: 1960-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
12500888 326226206 @Company
@Persons
@UBO
@INPI
HERTEL LAVENU Elisabeth
DoB: 1960-09-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
12500889 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Raymond André
DoB: 1931-05-21
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL AUX CLERCS CHEMIN DES IFS FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
12500890 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Charlotte
DoB: 1987-02-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
12500891 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Paul
DoB: 1989-07-19
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne FRANCE yes
@Cadastre
@Geotag
13524788 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Christophe
DoB: 1961-03-19
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne France yes
@Cadastre
@Geotag
13524789 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Christophe
DoB: 1961-03-19
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne France yes
@Cadastre
@Geotag
13524790 326226206 @Company
@Persons
@UBO
@INPI
HERTEL LAVENU Elisabeth
DoB: 1960-09-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de la Vallée 76110 Bec-de-Mortagne France yes
@Cadastre
@Geotag
13524791 326226206 @Company
@Persons
@UBO
@INPI
HERTEL LAVENU Elisabeth
DoB: 1960-09-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de la Vallée 76110 Bec-de-Mortagne France yes
@Cadastre
@Geotag
13524792 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Charlotte
DoB: 1987-02-28
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clonlara Village V94w9f8 0 Clonlara Irlande yes
@Cadastre
@Geotag
13524793 326226206 @Company
@Persons
@UBO
@INPI
LAVENU Paul
DoB: 1989-07-19
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ancienne Eglise 76110 Bec-de-Mortagne 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.