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 1966-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126364 959117722 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane Georges Alfred
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
LA COTE 27660 LE MARAIS VERNIER FRANCE
363978 959117722 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane Georges Alfred
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
LA COTE 27660 LE MARAIS VERNIER FRANCE
1612263 452232002 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane Georges Alfred
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE 27680 Marais-Vernier FRANCE yes
@Cadastre
@Geotag
8125779 521035188 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 la Cote 27680 Marais-vernier FRANCE
8125780 521035188 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 la Cote 27680 Marais-vernier FRANCE
8125816 409046539 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane Georges Alfred
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COTE" LE MARAIS VERNIER 27680 QUILLEBEUF SUR SEINE FRANCE
9203830 813544426 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 La côte 27680 Marais-Vernier France
11290310 418272621 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA COTE 27680 MARAIS VERNIER FRANCE
11291036 343929691 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane, Georges, Alfred
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUDERVILLE 50440 HAGUE (LA) FRANCE
11291037 343929691 @Company
@Persons
@UBO
@INPI
LAVILLE Stephane, Georges, Alfred
DoB: 1966-05-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE AUDERVILLE 50440 HAGUE (LA) FRANCE
12391655 489141770 @Company
@Persons
@UBO
@INPI
LAVILLE Fabienne
DoB: 1966-11-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard DE VANVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
14697932 880132493 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Fenelon 59390 Lys lez Lannoy France
15610847 813544426 @Company
@Persons
@UBO
@INPI
LAVILLE Stéphane
DoB: 1966-05-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Fenelon 59390 Lys lez Lannoy 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.