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 LAVAIL 1964-12-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431657 531103778 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Aragon 31130 Balma FRANCE
3876485 694200494 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Impasse Aragon 31130 Balma France
8163893 822998506 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Castelnaudary 31250 Revel France
8163894 822998506 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de Castelnaudary 31250 Revel France
8221482 421314006 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre Jean
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Route de Castelnaudary BP 104 31250 Revel France
8257003 520579335 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 8 Impasse Aragon 31130 Balma France
8270567 499430981 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Impasse Aragon 31130 Balma France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8270568 499430981 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Impasse Aragon 31130 Balma France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8295311 818971772 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Route de Castelnaudary 31250 Revel France
8328913 490728748 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue Aragon 31130 Balma France yes
@Cadastre
@Geotag
8328914 490728748 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Aragon 31130 Balma France yes
@Cadastre
@Geotag
9560906 799738315 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 route de Castelnaudary 31250 Revel France
13469416 818971772 @Company
@Persons
@UBO
@INPI		 LAVAIL Pierre
DoB: 1964-12-17
PoB: 32132 Fleurance (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Route de Castelnaudary 31250 Revel 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.