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 LAVOREL 1960-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94432 818371312 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
460 Route du Bois d'Ars 69760 Limonest France
761756 818371312 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
460 Route du Bois d'Ars 69760 Limonest France
3599532 814792685 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599544 818371312 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route du Bois d'Ars 69760 Limonest France
3601166 389000274 @Company
@Persons
@UBO
@INPI
LAVOREL Jean Noel Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place MAREY 21200 Beaune France
3614032 814734240 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route du Bois d'Ars 69760 Limonest France
3615337 388790164 @Company
@Persons
@UBO
@INPI
LAVOREL Jean Noel Marie Pierre
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Plantes 71960 Davayé France
4863080 481063451 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plantes 71960 Davayé France
4927084 402454656 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plantes 71960 Davayé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927085 402454656 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noël
DoB: 1960-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Plantes 71960 Davayé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522415 442837126 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noel, Marie, Pierre
DoB: 1960-01-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les plantes 71960 Davayé FRANCE
11522416 442837126 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Noel, Marie, Pierre
DoB: 1960-01-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les plantes 71960 Davayé FRANCE
11541030 784826216 @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 PLANTES 71960 DAVAYE FRANCE
11541031 784826216 @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 PLANTES 71960 DAVAYE 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
11559669 427468731 @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
11559670 427468731 @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
11954972 482055563 @Company
@Persons
@UBO
@INPI
SARL CIVP
DoB: 481063451
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
11954973 482055563 @Company
@Persons
@UBO
@INPI
SARL CIVP
DoB: 481063451
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
65 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag

 

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.