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 LAVARELLO found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6000339 482941390 @Company
@Persons
@UBO
@INPI
LAVARELLO Marie Pierre
DoB: 1976-04-29
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bonnamen 44000 Nantes France
7383252 379035744 @Company
@Persons
@UBO
@INPI
LAVARELLO Patrick Jean Baptiste
DoB: 1953-02-14
PoB: Coblence ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Holbach 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383253 379035744 @Company
@Persons
@UBO
@INPI
LAVARELLO Patrick Jean Baptiste
DoB: 1953-02-14
PoB: Coblence ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Holbach 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383254 379035744 @Company
@Persons
@UBO
@INPI
MIGUET LAVARELLO Sylvie Marie Louise
DoB: 1952-03-05
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 avenue du Tennis 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383255 379035744 @Company
@Persons
@UBO
@INPI
MIGUET LAVARELLO Sylvie Marie Louise
DoB: 1952-03-05
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 avenue du Tennis 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337686 490611399 @Company
@Persons
@UBO
@INPI
RABASA LAVARELLO Daniel Alfredo
DoB: 1975-04-05
PoB: Jesus Maria Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Route DE LA SAMBINE 39220 Prémanon France
11487932 17060054 @Company
@Persons
@UBO
@INPI
LAVARELLO Yves
DoB: 1924-06-07
PoB: ASSI BEN OKBA (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 RUE COLSON 21000 DIJON FRANCE
11487937 17060054 @Company
@Persons
@UBO
@INPI
LAVARELLO Yves
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE COLSON 21000 DIJON 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.