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 LAVILLE 1960-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725710 378272280 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue du Rendez-Vous 75012 Paris France
1725711 378272280 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Rendez-Vous 75012 Paris France
1850189 318402591 @Company
@Persons
@UBO
@INPI
LAVILLE BERNARD MAURICE ROBERT
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Rendez-Vous 75012 Paris France
1850190 318402591 @Company
@Persons
@UBO
@INPI
LAVILLE BERNARD MAURICE ROBERT
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Rendez-Vous 75012 Paris France
1993347 378719413 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue du Rendez-Vous 75012 Paris France
1993348 378719413 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Rendez-Vous 75012 Paris France
2054825 542014584 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72-74 rue du Rendez-Vous 75012 Paris France
2191515 804026185 @Company
@Persons
@UBO
@INPI
Laville Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72-74 rue du Rendez-Vous 75012 Paris France
2394488 378332258 @Company
@Persons
@UBO
@INPI
LAVILLE Jérôme
DoB: 1960-02-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Turin 75008 Paris France
2862009 429835366 @Company
@Persons
@UBO
@INPI
LAVILLE Bernard Maurice Robert
DoB: 1960-05-02
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72-74 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
2862010 429835366 @Company
@Persons
@UBO
@INPI
LAVILLE Bernard Maurice Robert
DoB: 1960-05-02
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72-74 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
3213209 408031987 @Company
@Persons
@UBO
@INPI
LAVILLE ROGE Sylvie Simone Renée
DoB: 1960-06-18
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
3213210 408031987 @Company
@Persons
@UBO
@INPI
LAVILLE ROGE Sylvie Simone Renée
DoB: 1960-06-18
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
5317367 352438899 @Company
@Persons
@UBO
@INPI
LAVILLE Roger
DoB: 1960-05-31
PoB: Saint-Lô 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Commerciale Sud 14970 Bénouville FRANCE
7903843 527671978 @Company
@Persons
@UBO
@INPI
LAVILLE Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue du Sergent Bauchat 75012 Paris FRANCE
8572958 793768813 @Company
@Persons
@UBO
@INPI
LAVILLE Pascal Robert
DoB: 1960-05-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE
10595772 795031020 @Company
@Persons
@UBO
@INPI
LAVILLE Didier
DoB: 1960-03-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ de Fayolle 7200 Saint-Privat France
10606864 788041945 @Company
@Persons
@UBO
@INPI
LAVILLE Didier Francois Andre
DoB: 1960-03-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PRIVAT 7200 Aubenas France yes
@Cadastre
@Geotag
10720563 790868285 @Company
@Persons
@UBO
@INPI
LAVILLE Sylvain Frédéric
DoB: 1960-10-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1103 Chemin du Château MOUGINS 6250 Mougins FRANCE
10758535 533076717 @Company
@Persons
@UBO
@INPI
LAVILLE Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue du Rendez-vous 75012 Paris FRANCE
10806038 502888191 @Company
@Persons
@UBO
@INPI
TUDO LAVILLE Catherine Denise
DoB: 1960-01-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lefebure De Cerisy 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806039 502888191 @Company
@Persons
@UBO
@INPI
TUDO LAVILLE Catherine Denise
DoB: 1960-01-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lefebure De Cerisy 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261261 394995880 @Company
@Persons
@UBO
@INPI
LAVILLE BERNARD, MAURICE, ROBERT
DoB: 1960-05-02
PoB: 94 ST MAUR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
72 Rue DU RENDEZ VOUS 75012 Paris FRANCE
13521791 812830933 @Company
@Persons
@UBO
@INPI
MECHAÏ Michèle
DoB: 1960-05-31
PoB: oued ksari ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande Rue 52000 Laville-aux-Bois 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.