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 1972-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65131 829565274 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Impasse Lavoisier 38530 Pontcharra France
174341 479076838 @Company
@Persons
@UBO
@INPI
BENEZECH Eric, Philippe
DoB: 1972-04-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée Lavoisier 59650 Villeneuve-d'Ascq FRANCE
736104 750349375 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle de Pré Brun 74 Impasse Lavoisier 38530 Pontcharra France
3636312 510484769 @Company
@Persons
@UBO
@INPI
FERNANDEZ PICCOLI Véronique, Marie, Lydie
DoB: 1972-04-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 allée Antoine de Lavoisier lotissement les Pins de Calieu 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636313 510484769 @Company
@Persons
@UBO
@INPI
FERNANDEZ PICCOLI Véronique, Marie, Lydie
DoB: 1972-04-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 allée Antoine de Lavoisier lotissement les Pins de Calieu 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110963 812109932 @Company
@Persons
@UBO
@INPI
LOPES COSTA Antonio Goeldino
DoB: 1972-11-25
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lavoisier 91350 Grigny FRANCE
4114243 789658366 @Company
@Persons
@UBO
@INPI
LOPES COSTA Antonio Goeldino
DoB: 1972-11-25
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lavoisier 91350 Grigny FRANCE
5829315 750349375 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse Lavoisier Zone Industrielle de Pré Brun 38530 Pontcharra France
5841824 822252904 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZI du Pré Brun Impasse Lavoisier 38530 Pontcharra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841825 822252904 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI du Pré Brun Impasse Lavoisier 38530 Pontcharra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5845904 804573400 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse Lavoisier ZI Pré Brun 38530 Pontcharra France
5845905 804573400 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Impasse Lavoisier ZI Pré Brun 38530 Pontcharra France
6209839 444452163 @Company
@Persons
@UBO
@INPI
DE AZEVEDO SEIXAS José Luis
DoB: 1972-04-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Lavoisier ZAE du Rond Point de Bel Air 77240 Cesson FRANCE
7941728 453066433 @Company
@Persons
@UBO
@INPI
TUVI Pierre
DoB: 1972-11-30
PoB: TOKYO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Lavoisier 78600 Maisons-Laffitte FRANCE
10798699 439764176 @Company
@Persons
@UBO
@INPI
LAVOISIER Bruno
DoB: 1972-11-11
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Château 80300 Mesnil-Martinsart France
10804986 402397970 @Company
@Persons
@UBO
@INPI
LAVOISIER Bruno Joël Eugène
DoB: 1972-11-11
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80300 Mesnil-Martinsart France yes
@Cadastre
@Geotag
11247631 811435627 @Company
@Persons
@UBO
@INPI
DORDOLO Didier
DoB: 1972-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Lavoisier Bâtiment Wagram 2600 Villers-Cotterêts France
12500884 538003021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Charles, Marcel
DoB: 1972-08-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois FRANCE
12517248 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony Charles Marcel
DoB: 1972-08-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois FRANCE
12517249 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony Charles Marcel
DoB: 1972-08-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois FRANCE
13172295 495396822 @Company
@Persons
@UBO
@INPI
BONGOLO ROCH VERLENE
DoB: 1972-04-05
PoB: BRAZZAVILLE CONGO (RD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lavoisier 77500 Chelles France yes
@Cadastre
@Geotag
13172296 495396822 @Company
@Persons
@UBO
@INPI
BONGOLO ROCH VERLENE
DoB: 1972-04-05
PoB: BRAZZAVILLE CONGO (RD)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Lavoisier 77500 Chelles France yes
@Cadastre
@Geotag
13329330 499188027 @Company
@Persons
@UBO
@INPI
GRANCONATO Franck
DoB: 1972-08-11
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
380 avenue de Lavoisier 84100 Orange FRANCE yes
@Cadastre
@Geotag
14156789 823652839 @Company
@Persons
@UBO
@INPI
Mathorel Cédric
DoB: 05/05/1972
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Lavoisier 78150 Le Chesnay France
15420428 538456740 @Company
@Persons
@UBO
@INPI
DUPUIS Harry Jean-Marie
DoB: 1972-11-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Lavoisier 80000 Amiens France
16063214 900264292 @Company
@Persons
@UBO
@INPI
SABY Franck
DoB: 1972-10-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Lavoisier 42600 Montbrison 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.