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 LAVALLEE 1958-11-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451844 789954286 @Company
@Persons
@UBO
@INPI
LAVALLEE Philippe
DoB: 1958-09-11
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE
451845 789954286 @Company
@Persons
@UBO
@INPI
LAVALLEE Philippe
DoB: 1958-09-11
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE
884188 807945605 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue l'Aitre des Gauthiers 37210 Vernou-sur-Brenne FRANCE yes
@Cadastre
@Geotag
884205 811634492 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue l'Aitre 37210 Vernou-sur-Brenne FRANCE yes
@Cadastre
@Geotag
2218587 804793776 @Company
@Persons
@UBO
@INPI
Lavallee Dominique
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
283 route d'Arlon L-8011 Strassen 0 Luxembourg
6629455 811634492 @Company
@Persons
@UBO
@INPI
FONCIERE TERRE-NEUVE
DoB: 493027643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Charpraie 37170 Chambray-lès-Tours FRANCE yes
@Cadastre
@Geotag
6655404 807945571 @Company
@Persons
@UBO
@INPI
FONCIERE TERRE-NEUVE
DoB: 493027643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Charpraie 37170 Chambray-lès-Tours FRANCE
6655405 807945571 @Company
@Persons
@UBO
@INPI
FONCIERE TERRE-NEUVE
DoB: 493027643
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Charpraie 37170 Chambray-lès-Tours FRANCE
6669300 807945605 @Company
@Persons
@UBO
@INPI
FONCIERE TERRE-NEUVE
DoB: 493027643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Charpraie 37170 Chambray-lès-Tours FRANCE yes
@Cadastre
@Geotag
6669301 807945605 @Company
@Persons
@UBO
@INPI
FONCIERE TERRE-NEUVE
DoB: 493027643
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Charpraie 37170 Chambray-lès-Tours FRANCE yes
@Cadastre
@Geotag
7987796 804123602 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
7997881 490756764 @Company
@Persons
@UBO
@INPI
LAVALLEE DOMINIQUE PHILIPPE
DoB: 1958-11-09
PoB: CHATEAUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandiere 37000 Tours France
8001489 508561545 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8001490 508561545 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8011885 528934110 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011886 528934110 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016229 449038991 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8016230 449038991 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8020804 821459849 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8028354 791889363 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8028355 791889363 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8028723 817781149 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8029738 804340321 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France
8048486 489283622 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8048487 489283622 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique Philippe
DoB: 1958-11-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
8052300 493027643 @Company
@Persons
@UBO
@INPI
LAVALLEE DOMINIQUE PHILIPPE
DoB: 1958-11-09
PoB: CHATEAUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue l'Aitre des Gauthiers 37210 Vernou-Sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606365 490756764 @Company
@Persons
@UBO
@INPI
LAVALLEE DOMINIQUE PHILIPPE
DoB: 1958-11-09
PoB: CHATEAUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandiere 37000 Tours France
16045853 478224645 @Company
@Persons
@UBO
@INPI
LAVALLEE Dominique
DoB: 1958-11-09
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Grandière 37000 Tours 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.