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 LAVIALE 1974-07-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141280 831332283 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Normandie Building 1 quai George V 76051 Le Havre CEDEX France
535401 831332283 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Normandie Building 1 quai George V 76051 Le Havre CEDEX France
1667202 824333280 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
1803223 802781021 @Company
@Persons
@UBO
@INPI
Laviale Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
1821978 572155521 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes Angerville l'Orche 76280 ANGERVILLE L ORCHER France
1844228 800176661 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville l'Orcher France
1865038 552018731 @Company
@Persons
@UBO
@INPI
Laviale Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France yes
@Cadastre
@Geotag
2048987 378152664 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France yes
@Cadastre
@Geotag
2124789 807786314 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville l'Orcher France
2163887 811975135 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville l'Orcher France
2266584 582138236 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville L Orcher France yes
@Cadastre
@Geotag
2334857 517533667 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Jules Siegfried BP 125 76051 Le Havre CEDEX France
2438507 419742218 @Company
@Persons
@UBO
@INPI
LAVIALE Cecile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
2452547 381003268 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
2492253 393533849 @Company
@Persons
@UBO
@INPI
LAVIALE ROLLIN CECILE THERESE MARIE
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 rue des Hellandes Angerville 76280 ANGERVILLE L ORCHER France
6220840 382280311 @Company
@Persons
@UBO
@INPI
LAVIALE Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 Rue des Hellandes 76280 Angerville l'Orcher FRANCE
12419750 493725337 @Company
@Persons
@UBO
@INPI
LAVIALE LAVIALE ROLLIN Cécile Therese Marie
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue Jues SIEGFRIED 76051 Le Havre CEDEX FRANCE
12503999 483735171 @Company
@Persons
@UBO
@INPI
LAVIALE ROLLIN Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Jules Siegfried BP 125 76051 Le Havre FRANCE
12514990 352520183 @Company
@Persons
@UBO
@INPI
LAVIALE ROLLIN Cécile, Thérèse, Marie
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher FRANCE
12526463 450288584 @Company
@Persons
@UBO
@INPI
LAVIALE Cécile
DoB: 1974-07-03
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Jules Siegfried 76600 Le Havre FRANCE
14147393 419742218 @Company
@Persons
@UBO
@INPI
LAVIALE Cecile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
14156872 824333280 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
14820123 552018731 @Company
@Persons
@UBO
@INPI
Laviale Cécile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France yes
@Cadastre
@Geotag
15857718 419742218 @Company
@Persons
@UBO
@INPI
LAVIALE Cecile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher France
15859570 517533667 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Jules Siegfried BP 125 76051 Le Havre CEDEX France
15861395 811975135 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville l'Orcher France
15862178 824333280 @Company
@Persons
@UBO
@INPI
Laviale Cecile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2300 rue des Hellandes 76280 Angerville-l'Orcher 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.