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 1971-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365932 441596681 @Company
@Persons
@UBO
@INPI
LAVAUD Philippe
DoB: 1971-04-03
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. des Minimes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
4624502 751564212 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MEIER Anne-Marie
DoB: 1971-01-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 23600 Saint-Pierre-le-Bost FRANCE
4624503 751564212 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MEIER Anne-Marie
DoB: 1971-01-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lavaud 23600 Saint-Pierre-le-Bost FRANCE
6061444 504681339 @Company
@Persons
@UBO
@INPI
BELTZUNG Bertrand Bruno Jean
DoB: 1971-03-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 44810 La Chevallerais France
6061445 504681339 @Company
@Persons
@UBO
@INPI
BELTZUNG Bertrand Bruno Jean
DoB: 1971-03-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lavaud 44810 La Chevallerais France
6541797 484841101 @Company
@Persons
@UBO
@INPI
NOIRAULT LAVAUD Clotilde, Michelle, Claude
DoB: 1971-03-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU PONT DE LA MOUSQUE 33000 Bordeaux FRANCE
6541798 484841101 @Company
@Persons
@UBO
@INPI
NOIRAULT LAVAUD Clotilde, Michelle, Claude
DoB: 1971-03-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU PONT DE LA MOUSQUE 33000 Bordeaux FRANCE
7067057 421758442 @Company
@Persons
@UBO
@INPI
FAVIER LAVAUD Beatrice Elisabeth Nicole
DoB: 1971-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERGERS LES BRANDES 17139 DOMPIERRE SUR MER FRANCE yes
@Cadastre
@Geotag
8655223 502494883 @Company
@Persons
@UBO
@INPI
LAVAUD Cédric Gilles
DoB: 1971-03-11
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BLANCHE 79320 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679401 532356565 @Company
@Persons
@UBO
@INPI
LAVAUD Cédric
DoB: 1971-03-11
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Blnche 79320 Chanteloup FRANCE
8679402 532356565 @Company
@Persons
@UBO
@INPI
LAVAUD Cédric
DoB: 1971-03-11
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Blnche 79320 Chanteloup FRANCE
8926558 798667671 @Company
@Persons
@UBO
@INPI
LAVAUD Ludovic
DoB: 1971-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Pigeon Blanc 35200 Rennes FRANCE
8926559 798667671 @Company
@Persons
@UBO
@INPI
LAVAUD Ludovic
DoB: 1971-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Allée du Pigeon Blanc 35200 Rennes FRANCE
11208332 803620079 @Company
@Persons
@UBO
@INPI
BELTZUNG Bertrand
DoB: 1971-03-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 44810 La Chevallerais 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.