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 482608387 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13389686 324145143 @Company
@Persons
@UBO
@INPI
SELARL JACQUES LAVESQUE
DoB: 482608387
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Lattre de Tassigny Résidence Jean Moulin B 84130 Le Pontet FRANCE
13389687 324145143 @Company
@Persons
@UBO
@INPI
SELARL JACQUES LAVESQUE
DoB: 482608387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Lattre de Tassigny Résidence Jean Moulin B 84130 Le Pontet FRANCE
13416463 482608387 @Company
@Persons
@UBO
@INPI
LAVESQUE Jacques
DoB: 1957-04-23
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3456 ROUTE DE TREVOUSE 84320 ENTRAIGUES SUR LA SORGUE FRANCE
13416464 482608387 @Company
@Persons
@UBO
@INPI
CAILLE Bénédicte
DoB: 1967-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la République 30400 Villeneuve-les-Avignon FRANCE
13416465 482608387 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1980-03-15
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bruyère 30133 Les angles FRANCE
13416466 482608387 @Company
@Persons
@UBO
@INPI
BOIRON Alex
DoB: 1970-12-01
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Beausoleil 30400 Villeneuve-les-Avignon FRANCE
13416467 482608387 @Company
@Persons
@UBO
@INPI
GENIN Guillaume
DoB: 1978-01-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Claire Fontaine 30400 Villeneuve-les-Avignon FRANCE
15796369 482608387 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1980-03-15
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue des Lauzes 30126 Tavel FRANCE
15796370 482608387 @Company
@Persons
@UBO
@INPI
GENIN Guillaume
DoB: 1978-01-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de Claire Fontaine 30400 Villeneuve-lès-Avignon FRANCE
15796371 482608387 @Company
@Persons
@UBO
@INPI
LAVESQUE Jacques
DoB: 1957-04-23
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3418 Route de Trevouse 84320 Entraigues-sur-la-Sorgue FRANCE
15796372 482608387 @Company
@Persons
@UBO
@INPI
CAILLE Bénédicte
DoB: 1967-09-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de la République 30400 Villeneuve-lès-Avignon FRANCE
15796373 482608387 @Company
@Persons
@UBO
@INPI
RAYNAUD Camille, Yvette, Sylvie
DoB: 1993-03-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de Saint-Rasset 84270 Vedène 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.