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 1962-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421802 347702623 @Company
@Persons
@UBO
@INPI
FARINOLE ROGER
DoB: 1962-08-22
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LAVOISIER 93500 Pantin FRANCE
1849640 528744691 @Company
@Persons
@UBO
@INPI
Gaudillat Sylvain
DoB: 1962-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lavoisier 92190 Meudon France
1849641 528744691 @Company
@Persons
@UBO
@INPI
Gaudillat Sylvain
DoB: 1962-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lavoisier 92190 Meudon France
2834536 483936522 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: LES SABLES D OLONNE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier ZI Est - BP 10725 49308 Cholet CEDEX France
3495052 412124703 @Company
@Persons
@UBO
@INPI
BENOLIEL Alain
DoB: 1962-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Lavoisier ZA de Carnoux 13470 Carnoux-en-Provence FRANCE
3622167 349113662 @Company
@Persons
@UBO
@INPI
GRINER Christian Roger
DoB: 1962-05-26
PoB: Bellegarde (01) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Rue Lavoisier 29200 Brest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154379 534263843 @Company
@Persons
@UBO
@INPI
DA CONCEICAO HENRICO BATI Madalena
DoB: 1962-09-19
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lavoisier 91350 Grigny FRANCE
4511475 804678852 @Company
@Persons
@UBO
@INPI
MEUNIER Stéphane, Lucien, Jacques
DoB: 1962-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lavoisier 22200 Guingamp FRANCE
4511476 804678852 @Company
@Persons
@UBO
@INPI
MEUNIER Stéphane, Lucien, Jacques
DoB: 1962-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lavoisier 22200 Guingamp FRANCE
4718148 303525620 @Company
@Persons
@UBO
@INPI
SINDZINGRE ALAIN
DoB: 1962-05-13
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LAVOISIER 94230 Cachan FRANCE
5323159 507514503 @Company
@Persons
@UBO
@INPI
MENDES Alberto, Antonio
DoB: 1962-09-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
65 rue Lavoisier 78800 Houilles FRANCE
5617124 403393481 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier 49307 Cholet FRANCE
6358582 352653034 @Company
@Persons
@UBO
@INPI
DUPOUY Jean-Michel
DoB: 1962-12-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lavoisier 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6700872 403817190 @Company
@Persons
@UBO
@INPI
LAÏTA
DoB: 380656439
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 avenue du Baron Lacrosse - ZI de Kergaradec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
7434124 798757498 @Company
@Persons
@UBO
@INPI
THOUMIEUX Didier
DoB: 1962-02-17
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Antoine de Lavoisier lotissement le Clos des Pielles 34110 Frontignan FRANCE
9131694 331648253 @Company
@Persons
@UBO
@INPI
MOMONT MANGIN Régine
DoB: 1962-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Lavoisier 78330 Fontenay-le-Fleury France
9176908 402282024 @Company
@Persons
@UBO
@INPI
MOMONT MANGIN Régine
DoB: 1962-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Lavoisier - Parc Montaigne 78330 Fontenay-le-Fleury France
10874548 499248938 @Company
@Persons
@UBO
@INPI
LAVOISIER Bruno Raymond Roger
DoB: 1962-09-05
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE LA ROCHE 1700 NEYRON FRANCE
10884174 814912978 @Company
@Persons
@UBO
@INPI
LAVOISIER Bruno, Raymond, Roger
DoB: 1962-09-05
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Roche 1700 Neyron FRANCE
10884175 814912978 @Company
@Persons
@UBO
@INPI
LAVOISIER Bruno, Raymond, Roger
DoB: 1962-09-05
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Roche 1700 Neyron 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.