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 1970-05-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912090 821748753 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912091 821748753 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912630 830756532 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
912631 830756532 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
1413948 329856512 @Company
@Persons
@UBO
@INPI
LAVILLE Christophe
DoB: 1970-05-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Fronton 82120 MANSONVILLE FRANCE
2818379 791202252 @Company
@Persons
@UBO
@INPI
CARPENTIER LAVILLE Agnès
DoB: 1970-04-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse des Myosotis 45200 Amilly France
2818380 791202252 @Company
@Persons
@UBO
@INPI
CARPENTIER LAVILLE Agnès
DoB: 1970-04-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 impasse des Myosotis 45200 Amilly France
2869223 793599846 @Company
@Persons
@UBO
@INPI
CARPENTIER LAVILLE Agnès
DoB: 1970-04-24
PoB: 59122 CAMBRAI (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse des Myosotis 45200 Amilly France
2874734 822450094 @Company
@Persons
@UBO
@INPI
CARPENTIER LAVILLE Agnès Henriette Léone
DoB: 1970-04-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse des Myosotis 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874735 822450094 @Company
@Persons
@UBO
@INPI
CARPENTIER LAVILLE Agnès Henriette Léone
DoB: 1970-04-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 impasse des Myosotis 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697632 829265651 @Company
@Persons
@UBO
@INPI
LAVILLE Roland
DoB: 1970-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin de Castellamare 13560 Sénas FRANCE
3734703 800344541 @Company
@Persons
@UBO
@INPI
LAVILLE Rolland
DoB: 1970-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2150 vieille route de Sénas 13660 Orgon FRANCE
3734704 800344541 @Company
@Persons
@UBO
@INPI
LAVILLE Rolland
DoB: 1970-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2150 vieille route de Sénas 13660 Orgon FRANCE
3811299 798554093 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Ruisseau 66550 Corneilla-la-Rivière France
3811300 798554093 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 Rue du Ruisseau 66550 Corneilla-la-Rivière France
3856820 821748753 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856821 821748753 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre Jean Laurent
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952711 821704798 @Company
@Persons
@UBO
@INPI
CARBONNEAUX LAVILLE Hélène, Marie, Anne
DoB: 1970-11-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Jacquon le Lemniscate A6 6700 Saint-Laurent-du-Var FRANCE
3952712 821704798 @Company
@Persons
@UBO
@INPI
CARBONNEAUX LAVILLE Hélène, Marie, Anne
DoB: 1970-11-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Jacquon le Lemniscate A6 6700 Saint-Laurent-du-Var FRANCE
4195912 424291797 @Company
@Persons
@UBO
@INPI
LAVILLE Fabrice Robert Jacques
DoB: 1970-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTOIR DE LA ROBINETTE LA BOISSIERE 91690 Boissy-la-Rivière FRANCE
4359563 424367860 @Company
@Persons
@UBO
@INPI
LAVILLE Vincent Bernard Marie
DoB: 1970-05-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOSPITALET DRUELLE 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367318 445108541 @Company
@Persons
@UBO
@INPI
LAVILLE Vincent Bernard Marie
DoB: 1970-05-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hospitalet Druelle 12510 DRUELLE BALSAC FRANCE
4367319 445108541 @Company
@Persons
@UBO
@INPI
LAVILLE Vincent Bernard Marie
DoB: 1970-05-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hospitalet Druelle 12510 DRUELLE BALSAC FRANCE
4371685 315107680 @Company
@Persons
@UBO
@INPI
LAVILLE Vincent, Bernard-Marie
DoB: 1970-05-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hospitalet 12510 Druelle - Balsac FRANCE
4371686 315107680 @Company
@Persons
@UBO
@INPI
LAVILLE Vincent, Bernard-Marie
DoB: 1970-05-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hospitalet 12510 Druelle - Balsac FRANCE
4700132 481859916 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1970-05-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse Laville 92600 Asnières-sur-Seine FRANCE
6353275 535304828 @Company
@Persons
@UBO
@INPI
BUREAU Anne
DoB: 1970-11-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Bis Rue Laville Fatin 33100 Bordeaux FRANCE
6368282 398741959 @Company
@Persons
@UBO
@INPI
LAVILLE VIGNOLLES Muriel, Nathalie
DoB: 1970-10-12
PoB: Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 Boulevard PAUL VALERY 34000 Montpellier FRANCE
8185313 822477139 @Company
@Persons
@UBO
@INPI
LAVILLE Alexandre
DoB: 1970-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
8327195 804856102 @Company
@Persons
@UBO
@INPI
LAVILLE PETIT Florence Claude
DoB: 1970-10-23
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Chemin des Crêtes 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
8327196 804856102 @Company
@Persons
@UBO
@INPI
LAVILLE PETIT Florence Claude
DoB: 1970-10-23
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin des Crêtes 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
8352038 424153260 @Company
@Persons
@UBO
@INPI
LAVILLE Chrystelle Ghislaine Maryse
DoB: 1970-10-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Communes 42120 Saint-Vincent-de-Boisset FRANCE
8540209 430192781 @Company
@Persons
@UBO
@INPI
LAVILLE Jérôme
DoB: 1970-09-15
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES COCHONS DE LAIT CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9635477 349273052 @Company
@Persons
@UBO
@INPI
LAVILLE Marielle Anne Francoise
DoB: 1970-01-22
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HILAIRE LA TREILLE 87190 MAGNAC LAVAL FRANCE
10595803 788595973 @Company
@Persons
@UBO
@INPI
LAVILLE Olivier Edmond Didier
DoB: 1970-11-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Tarnias 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595804 788595973 @Company
@Persons
@UBO
@INPI
LAVILLE Olivier Edmond Didier
DoB: 1970-11-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tarnias 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850736 432210078 @Company
@Persons
@UBO
@INPI
LETURGIE LAVILLE Nathalie Huguette Janine
DoB: 1970-09-23
PoB: 03190 Moulins - 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 51120 Barbonne-Fayel FRANCE
11451701 752370593 @Company
@Persons
@UBO
@INPI
LAVILLE GAUBERT Nadia, Corinne
DoB: 1970-05-23
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Lilas 46130 Estal FRANCE yes
@Cadastre
@Geotag
11451702 752370593 @Company
@Persons
@UBO
@INPI
LAVILLE GAUBERT Nadia, Corinne
DoB: 1970-05-23
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Lilas 46130 Estal FRANCE yes
@Cadastre
@Geotag
11483355 383061546 @Company
@Persons
@UBO
@INPI
LAVILLE Dominique Jean-Francois
DoB: 1970-01-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TANAY 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
12728234 443884937 @Company
@Persons
@UBO
@INPI
LORIAUX LAVILLE Stéphanie
DoB: 1970-11-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue d'Azon 50560 Blainville-sur-Mer FRANCE
13273404 492236260 @Company
@Persons
@UBO
@INPI
LAVILLE PIERRE Catherine Marie Francoise
DoB: 1970-10-24
PoB: 07341 VILLENEUVE DE BERG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS RUE VERTE VALLEE 64000 PAU FRANCE
15394362 802098400 @Company
@Persons
@UBO
@INPI
HINGANT Antoine
DoB: 1970-05-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Laville 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15394363 802098400 @Company
@Persons
@UBO
@INPI
HINGANT Antoine
DoB: 1970-05-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Laville 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.