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 LAVOISIER 1959-10-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633835 424874485 @Company
@Persons
@UBO
@INPI
LAVOISIER BRICHE Marie-Pierre
DoB: 1959-10-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Des Barriats 45270 Ladon France
737803 802584698 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Innovallée 445 Rue Lavoisier 38330 Montbonnot-Saint-Martin France
813083 431407972 @Company
@Persons
@UBO
@INPI
BEIGNIER Laurent
DoB: 1959-07-02
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Lavoisier 92500 Rueil-Malmaison FRANCE
931163 410545313 @Company
@Persons
@UBO
@INPI
MEDARD HAYS Anne
DoB: 1959-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Avenue Lavoisier 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4065475 438277006 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: Britelo Ponte da Barca PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4099456 484776240 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4169273 537664302 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4931416 479025322 @Company
@Persons
@UBO
@INPI
LAPORTE LOSSON Eliane Marie Claude
DoB: 1959-02-05
PoB: 19010 Argentat (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lavoisier 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931417 479025322 @Company
@Persons
@UBO
@INPI
LAPORTE LOSSON Eliane Marie Claude
DoB: 1959-02-05
PoB: 19010 Argentat (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lavoisier 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094180 410545313 @Company
@Persons
@UBO
@INPI
MEDARD HAYS Anne
DoB: 1959-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Avenue Lavoisier 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
5757172 508712494 @Company
@Persons
@UBO
@INPI
FORMAL Renaud
DoB: 1959-06-09
PoB: 56007 Auray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
915 rue Lavoisier 47000 Agen FRANCE
5757173 508712494 @Company
@Persons
@UBO
@INPI
JOUGLA FORMAL Marie-Claude
DoB: 1959-06-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
915 rue Lavoisier 47000 Agen FRANCE
5890599 321561334 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Rue Lavoisier 38330 Montbonnot-Saint-Martin France
6233851 751941501 @Company
@Persons
@UBO
@INPI
BASKAR Pascal
DoB: 1959-10-21
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lavoisier 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6233852 751941501 @Company
@Persons
@UBO
@INPI
BASKAR Pascal
DoB: 1959-10-21
PoB: PONDICHERY INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Lavoisier 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6269867 429641202 @Company
@Persons
@UBO
@INPI
ROZENWAJN Fabrice
DoB: 1959-03-27
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANTOINE LAVOISIER 77680 Roissy-en-Brie FRANCE
6759700 487543647 @Company
@Persons
@UBO
@INPI
GUILLERM Jean-Luc
DoB: 1959-07-04
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LAVOISIER 29200 BREST FRANCE
6759701 487543647 @Company
@Persons
@UBO
@INPI
GUILLERM Jean-Luc
DoB: 1959-07-04
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LAVOISIER 29200 BREST FRANCE
7186638 433007382 @Company
@Persons
@UBO
@INPI
CARMONA Alain
DoB: 1959-01-10
PoB: Château-Arnoux 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lavoisier 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7186639 433007382 @Company
@Persons
@UBO
@INPI
CARMONA Alain
DoB: 1959-01-10
PoB: Château-Arnoux 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lavoisier 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7956426 820031359 @Company
@Persons
@UBO
@INPI
HOCHET Patricia
DoB: 1959-12-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Rue Lavoisier 78800 Houilles FRANCE
10015128 483762506 @Company
@Persons
@UBO
@INPI
BEIGNIER Laurent Francois Jacques
DoB: 1959-07-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE LAVOISIER 92500 RUEIL MALMAISON FRANCE
11277184 487754160 @Company
@Persons
@UBO
@INPI
TATARD Jean-Luc
DoB: 1959-03-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Lavoisier Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
11287893 794979211 @Company
@Persons
@UBO
@INPI
TATARD Jean-Luc
DoB: 1959-03-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lavoisier Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11287894 794979211 @Company
@Persons
@UBO
@INPI
TATARD Jean-Luc
DoB: 1959-03-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lavoisier Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11812501 424899847 @Company
@Persons
@UBO
@INPI
JACQUES Jean Pierre
DoB: 1959-12-30
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue LAVOISIER 13470 CARNOUX FRANCE yes
@Cadastre
@Geotag
12250581 491181673 @Company
@Persons
@UBO
@INPI
HERELIER MARCHAL Elisabeth
DoB: 1959-10-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue LAVOISIER 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12250582 491181673 @Company
@Persons
@UBO
@INPI
HERELIER MARCHAL Elisabeth
DoB: 1959-10-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue LAVOISIER 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12369912 478541709 @Company
@Persons
@UBO
@INPI
RASHIDI Mohsen
DoB: 1959-12-22
PoB: ALIGOUDARZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue LAVOISIER 92500 Rueil-Malmaison FRANCE
15898697 424874485 @Company
@Persons
@UBO
@INPI
LAVOISIER BRICHE Marie-Pierre
DoB: 1959-10-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Des Barriats 45270 Ladon France
16052011 424874485 @Company
@Persons
@UBO
@INPI
LAVOISIER BRICHE Marie-Pierre
DoB: 1959-10-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Des Barriats 45270 Ladon France
16183414 424874485 @Company
@Persons
@UBO
@INPI
LAVOISIER BRICHE Marie-Pierre
DoB: 1959-10-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Des Barriats 45270 Ladon 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.