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 443262514 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11543197 443262514 @Company
@Persons
@UBO
@INPI
LUCKE BRIAULT Evelyne Rose
DoB: 1972-03-17
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
11543198 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Dominique Marie Lucien
DoB: 1957-02-04
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 route de Menthon 74290 Alex FRANCE
11543199 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Adrien Georges Léon
DoB: 1994-03-02
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 route de Menthon 74290 Alex FRANCE
11543200 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Thomas Cyprien Léon
DoB: 1997-09-13
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 route de Menthon 74290 Alex FRANCE
11543201 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Hugo Auguste Victor
DoB: 1999-03-23
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 route de Menthon 74290 Alex FRANCE
11543202 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL LE GOFF Patricia
DoB: 1958-07-11
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DE LA PONCETIERE 69110 STE FOY LES LYON FRANCE
11543203 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANTEES 71960 DAVAYE FRANCE
11543204 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLANTEES 71960 DAVAYE FRANCE
11543205 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL GUINET Christel Angélique Claudine
DoB: 1968-07-27
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES BLEUETS LA PONCETIERE 69110 STE FOY LES LYON FRANCE
11543206 443262514 @Company
@Persons
@UBO
@INPI
LUCKE Nicolas Jean-Marie
DoB: 1963-06-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE D'AUSTERLITZ 16000 ANGOULEME FRANCE
11543207 443262514 @Company
@Persons
@UBO
@INPI
LUCKE Frédéric Léon
DoB: 1964-07-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE DES CHAZEAUX 21200 BEAUNE FRANCE
11543208 443262514 @Company
@Persons
@UBO
@INPI
LUCKE Jean-Paul François
DoB: 1966-06-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52D RUE DE ROCHEFORT 71100 CHALON SUR SAONE FRANCE
11543209 443262514 @Company
@Persons
@UBO
@INPI
LUCKE Régis Pierre
DoB: 1968-03-12
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE TIVOLI 21000 DIJON FRANCE
11543210 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL BRAVARD Jacqueline Gabrielle
DoB: 1933-02-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES TAPIS 69130 ECULLY FRANCE
11543211 443262514 @Company
@Persons
@UBO
@INPI
LAVOREL Paul
DoB: 1935-10-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DES TAPIS 69130 ECULLY 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.