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 1981-09-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478527 418690731 @Company
@Persons
@UBO
@INPI
LAVILLE Samuel
DoB: 1981-09-25
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 RUE DU BOIS MURE 25220 THISE FRANCE yes
@Cadastre
@Geotag
1487199 419547591 @Company
@Persons
@UBO
@INPI
LAVILLE Samuel
DoB: 1981-09-25
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 rue du Bois Muré 25220 Thise FRANCE
1496701 429913809 @Company
@Persons
@UBO
@INPI
LAVILLE Christophe Henri Edmond
DoB: 1981-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue Joseph Ducret 25680 Rougemont FRANCE
1503614 538076647 @Company
@Persons
@UBO
@INPI
LAVILLE Julie
DoB: 1981-05-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue DU PROFESSEUR FORGUES 5100 Briançon FRANCE
1530696 812027597 @Company
@Persons
@UBO
@INPI
LAVILLE Christophe
DoB: 1981-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joseph Ducret 25680 Rougemont FRANCE
1530697 812027597 @Company
@Persons
@UBO
@INPI
LAVILLE Christophe
DoB: 1981-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Joseph Ducret 25680 Rougemont FRANCE
1790691 788058030 @Company
@Persons
@UBO
@INPI
Laville Charbaut Cécile
DoB: 1981-09-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
24 passage Thiéré 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951940 523325041 @Company
@Persons
@UBO
@INPI
LAVILLE HENRY Jessica, Raymonde, Madeleine
DoB: 1981-09-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 chemin du Collet Rouge 6700 Saint-Laurent-du-Var FRANCE
4385102 821654407 @Company
@Persons
@UBO
@INPI
BIARD Samuel, Roger, Maurice, Abel
DoB: 1981-09-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Laville 71620 Saint-Maurice-En-Rivière FRANCE
4397703 822135042 @Company
@Persons
@UBO
@INPI
BIARD Samuel, Roger, Maurice, Abel
DoB: 1981-09-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Laville 71620 Saint-Maurice-En-Rivière FRANCE
5444692 799070867 @Company
@Persons
@UBO
@INPI
LIU LAVILLE Cindy, Mireille
DoB: 1981-11-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Omer Sarraut 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444693 799070867 @Company
@Persons
@UBO
@INPI
LIU LAVILLE Cindy, Mireille
DoB: 1981-11-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Omer Sarraut 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5567201 423963651 @Company
@Persons
@UBO
@INPI
LAVILLE Lionel Joseph Bernard
DoB: 1981-05-27
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse des Chaumes 85570 L'Hermenault France
5567202 423963651 @Company
@Persons
@UBO
@INPI
LAVILLE Lionel Joseph Bernard
DoB: 1981-05-27
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 impasse des Chaumes 85570 L'Hermenault France
5789967 27220052 @Company
@Persons
@UBO
@INPI
PARADELLE Pierre
DoB: 1910-04-30
PoB: TONNEINS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAVILLE" AIGUILLON 47190 AIGUILLON FRANCE
6541037 813351145 @Company
@Persons
@UBO
@INPI
LAVILLE Bertrand
DoB: 1981-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Pas du Renard 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6555171 493154900 @Company
@Persons
@UBO
@INPI
LAVILLE Claire
DoB: 1981-08-11
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN JAURES 33230 Coutras FRANCE yes
@Cadastre
@Geotag
7704971 810007278 @Company
@Persons
@UBO
@INPI
RENIER LAVILLE Emmanuelle, Cécile, Christine
DoB: 1981-12-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route des Arbreaux 76690 Sierville FRANCE yes
@Cadastre
@Geotag
7704972 810007278 @Company
@Persons
@UBO
@INPI
RENIER LAVILLE Emmanuelle, Cécile, Christine
DoB: 1981-12-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route des Arbreaux 76690 Sierville FRANCE yes
@Cadastre
@Geotag
11135622 495182172 @Company
@Persons
@UBO
@INPI
LAVILLE Nicolas
DoB: 1981-05-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Rat Sorges 24420 Sorges et Ligueux en Périgord FRANCE
11135623 495182172 @Company
@Persons
@UBO
@INPI
LAVILLE Nicolas
DoB: 1981-05-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Rat Sorges 24420 Sorges et Ligueux en Périgord FRANCE
11458554 322602608 @Company
@Persons
@UBO
@INPI
MOULY Jean Claude
DoB: 1950-05-20
PoB: CAHORS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LAVILLE LAVERCANTIERE 46340 SALVIAC FRANCE
11458570 322602608 @Company
@Persons
@UBO
@INPI
MOULY Jean Claude
DoB: 1950-05-20
PoB: CAHORS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LAVILLE" LAVERCANTIERE 46340 SALVIAC 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.