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 LAVAUD 1966-03-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347663 512588997 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347664 512588997 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351827 802218321 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351828 802218321 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354994 489678318 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE
1355353 817883788 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Houme 16410 Fouquebrune FRANCE
1356777 513235622 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356778 513235622 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357674 800548869 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE
1366910 522029198 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Jacques
DoB: 1966-03-03
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houme 16410 Fouquebrune FRANCE
2866368 518569215 @Company
@Persons
@UBO
@INPI
AUFFRET LAVAUD Anne Christine
DoB: 1966-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter rue de la Cossonnière 45100 Orléans France
4628020 440992865 @Company
@Persons
@UBO
@INPI
DECOUTEIX Pascal Didier Adrien
DoB: 1966-06-02
PoB: AUZANCES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAUD PELLIERE 23700 LE COMPAS FRANCE yes
@Cadastre
@Geotag
8447375 413141581 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lavaud 33500 Néac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447376 413141581 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Lavaud 33500 Néac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450187 781952171 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lavaud 33500 Néac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450188 781952171 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Lavaud 33500 Néac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451678 431805514 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lavaud 33500 Néac France
8453318 433679867 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 33500 NÉAC France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453319 433679867 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lavaud 33500 NÉAC France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470025 805246204 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 33500 Neac France yes
@Cadastre
@Geotag
8470026 805246204 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lavaud 33500 Neac France yes
@Cadastre
@Geotag
8643334 350997532 @Company
@Persons
@UBO
@INPI
LAVAUD Frédéric
DoB: 1966-07-20
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgarcin Moutiers-sous-Argenton 79150 Argentonnay FRANCE
9624253 328725247 @Company
@Persons
@UBO
@INPI
EARL TARRADE PERE ET FILS
DoB: 349979427
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Lavaud 87260 Saint-Paul FRANCE yes
@Cadastre
@Geotag
9624856 479944761 @Company
@Persons
@UBO
@INPI
CIBERT LAVAUD Pascale Isabelle
DoB: 1966-03-06
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALADE 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
9624857 479944761 @Company
@Persons
@UBO
@INPI
CIBERT LAVAUD Pascale Isabelle
DoB: 1966-03-06
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALADE 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
11122590 325664563 @Company
@Persons
@UBO
@INPI
LAVAUD Nathalie Agnès
DoB: 1966-08-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Monge 24800 EYZERAC FRANCE
11123810 349140491 @Company
@Persons
@UBO
@INPI
LAVAUD MARTIN Nathalie Françoise Marguerite
DoB: 1966-03-16
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Canada Boulazac 24750 Boulazac Isle Manoire FRANCE
16170402 352690986 @Company
@Persons
@UBO
@INPI
DIGAN mahault, valérie, anne
DoB: 1966-02-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Lavaud Fournaud 87400 Moissannes 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.