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 1975-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123936 810321018 @Company
@Persons
@UBO
@INPI		 DOMINGUES Daniel
DoB: 1975-07-30
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 Allée Lavoisier 93320 Les Pavillons-sous-Bois FRANCE
1883088 753856772 @Company
@Persons
@UBO
@INPI		 Catalan Nicolas
DoB: 1975-10-30
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 rue Lavoisier 75008 Paris France
1883089 753856772 @Company
@Persons
@UBO
@INPI		 Catalan Nicolas
DoB: 1975-10-30
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 1 rue Lavoisier 75008 Paris France
3103242 819388927 @Company
@Persons
@UBO
@INPI		 MAKRAN Nora
DoB: 1975-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 260 Rue Lavoisier 30900 Nîmes France
3436186 494585144 @Company
@Persons
@UBO
@INPI		 LAVOISIER Laurent François Louis
DoB: 1975-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1335 Chemin des Tourettes 6390 Châteauneuf-Villevieille FRANCE
3437531 790201768 @Company
@Persons
@UBO
@INPI		 LAVOISIER Laurent François Louis
DoB: 1975-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1335 Chemin des Tourettes 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3437532 790201768 @Company
@Persons
@UBO
@INPI		 LAVOISIER Laurent François Louis
DoB: 1975-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1335 Chemin des Tourettes 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3973716 502330343 @Company
@Persons
@UBO
@INPI		 LAVOISIER Laurent François Louis
DoB: 1975-04-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1335 chemin des Tourettes 6390 Châteauneuf-Villevieille FRANCE
5448087 305060717 @Company
@Persons
@UBO
@INPI		 LOMBARD Michel Joachim
DoB: 1951-11-30
PoB: SAINT ANTONIN NOBLE VAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 RUE LAVOISIER 82300 CAUSSADE FRANCE
5448092 305060717 @Company
@Persons
@UBO
@INPI		 LOMBARD Michel Joachim
DoB: 1951-11-30
PoB: ST ANTONIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 24 RUE LAVOISIER 82300 CAUSSADE FRANCE
6756110 637220682 @Company
@Persons
@UBO
@INPI		 BOULCH Roger Joseph Francois
DoB: 1931-04-30
PoB: RELECQ KERHUON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE LAVOISIER 29480 LE RELECQ-KERHUON FRANCE
8840284 481768554 @Company
@Persons
@UBO
@INPI		 LERAIS SAUVAGE Laetitia Marie Christine
DoB: 1975-03-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Lavoisier 35230 Noyal-Châtillon-sur-Seiche FRANCE
11659166 418420865 @Company
@Persons
@UBO
@INPI		 SABY Pascal
DoB: 1975-08-23
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 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.