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 818041832 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893616 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Charles Philippe
DoB: 1957-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 allée de la Pervenche 45160 Olivet France
1893617 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Eric
DoB: 1960-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jouffroy d'Abbans 75017 Paris France
1893618 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet de Moulins de Rochefort Annie
DoB: 1933-12-05
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 allée de l'Ardoise 45160 Olivet France
1893619 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Géraldine
DoB: 1965-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de l'Amiral Mouchez 75013 Paris France
1893620 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Escrivant Véronique
DoB: 1960-09-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 cheminement de Cabassude 13530 Trets France
1893621 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Charles Philippe
DoB: 1957-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 allée de la Pervenche 45160 Olivet France
1893622 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Alain
DoB: 1940-02-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Long Douet cour Goholin 14800 Canapville France
1893623 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Sophie
DoB: 1969-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Chanoine Louis Pelissier 45170 Tivernon France
1893624 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Eric
DoB: 1960-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Jouffroy d'Abbans 75017 Paris France
1893625 818041832 @Company
@Persons
@UBO
@INPI
Schricke Catherine
DoB: 1953-02-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Mirbel 75005 Paris France
1893626 818041832 @Company
@Persons
@UBO
@INPI
Schricke Pascale
DoB: 1959-01-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Boyer-Barret 75014 Paris France
1893627 818041832 @Company
@Persons
@UBO
@INPI
Lavillaugouet Francis
DoB: 1936-09-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Couderc 92330 Sceaux 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.