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 1985-04-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124068 799421912 @Company
@Persons
@UBO
@INPI
GARRY Christophe
DoB: 1985-11-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée LAVOISIER 93250 Villemomble FRANCE
1208367 822982609 @Company
@Persons
@UBO
@INPI
DARHOUR Soufiane
DoB: 1985-03-06
PoB: NADOR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Lavoisier 93700 Drancy FRANCE
1623585 524226438 @Company
@Persons
@UBO
@INPI
IVANDEKICS Elodie
DoB: 1985-07-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Lavoisier 95330 Domont FRANCE yes
@Cadastre
@Geotag
1642230 528341043 @Company
@Persons
@UBO
@INPI
JAALI Rachid
DoB: 1985-08-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée LAURENT LAVOISIER 95140 Garges-lès-Gonesse FRANCE
1713625 803099720 @Company
@Persons
@UBO
@INPI
Khiter Mohamed
DoB: 1985-10-16
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue Lavoisier 77500 Chelles France
4169284 424677102 @Company
@Persons
@UBO
@INPI
ZHU Wenjia
DoB: 1985-03-08
PoB: QINTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lavoisier 92800 Puteaux FRANCE
4501087 491134300 @Company
@Persons
@UBO
@INPI
MELINETTE Mathieu
DoB: 1985-08-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE A. LAVOISIER 94000 CRETEIL FRANCE
4915798 501982136 @Company
@Persons
@UBO
@INPI
BELKORCHIA Yasmina
DoB: 1985-04-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lavoisier 69003 Lyon France
5448653 532431145 @Company
@Persons
@UBO
@INPI
BARNAC Marion
DoB: 1985-08-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 rue Lavoisier Bâtiment Aramis 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850920 350527420 @Company
@Persons
@UBO
@INPI
LAVOISIER Julien
DoB: 1985-04-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Tems Coeurs 78930 Breuil-Bois-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860726 809507148 @Company
@Persons
@UBO
@INPI
LAVOISIER Julien
DoB: 1985-04-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raymond Poincaré 78120 Rambouillet FRANCE
7963796 827692567 @Company
@Persons
@UBO
@INPI
LAVOISIER Julien
DoB: 1985-04-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Groussay 78120 Rambouillet FRANCE
7963797 827692567 @Company
@Persons
@UBO
@INPI
LAVOISIER Julien
DoB: 1985-04-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Groussay 78120 Rambouillet FRANCE
15450938 801502238 @Company
@Persons
@UBO
@INPI
BREGNON Marc-Antoine
DoB: 1985-07-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue Lavoisier 38550 Le Péage-de-Roussillon France
15450939 801502238 @Company
@Persons
@UBO
@INPI
BREGNON Marc-Antoine
DoB: 1985-07-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Rue Lavoisier 38550 Le Péage-de-Roussillon 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.