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 LAVANCHY 1947-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108012 339749459 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: 92025 Colombes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE L'HOTEL DIEU 95100 Argenteuil FRANCE
812412 339749459 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: 92025 Colombes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE L'HOTEL DIEU 95100 Argenteuil FRANCE
1559544 340146554 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: 92-COLOMBES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE L HOTEL DIEU 95300 Pontoise FRANCE
1603370 440247310 @Company
@Persons
@UBO
@INPI
LAVANCHY Marc
DoB: 1947-03-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Avenue JEAN JAURES 95100 Argenteuil FRANCE
1793467 354083230 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES (92700)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de l'Hôtel de Ville 95100 Argenteuil France
1849660 329518641 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES ( 92 )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de l'Hotel Dieu 95100 Argenteuil France
2257590 381398296 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de l'Hotel Dieu 95100 Argenteuil France
2486949 387496409 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Dr de L Hotel Dieu 95100 Argenteuil France
3520728 325655983 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 RUE DE L'HOTEL DIEU 95100 ARGENTEUIL 0 FRANCE
4803708 331606822 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES ( 92 )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE L HOTEL DIEU 95100 Argenteuil FRANCE
7848867 352113526 @Company
@Persons
@UBO
@INPI
LAVANCHY Marc
DoB: 1947-03-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 PLACER DE L HOTEL DIEU 95100 Argenteuil FRANCE
7907657 579807355 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 BIS Rue DE L HOTEL DIEU 95100 Argenteuil FRANCE
7942944 579807538 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 BIS Rue DE L HOTEL DIEU 95100 Argenteuil FRANCE
7946052 328202106 @Company
@Persons
@UBO
@INPI
LAVANCHY MARC
DoB: 1947-03-02
PoB: COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue DE L HOTEL DIEU 0 Argenteuil FRANCE
12152801 389581653 @Company
@Persons
@UBO
@INPI
LAVANCHY Marc
DoB: 1947-03-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue de l'Hôtel Dieu 95815 Argenteuil CEDEX 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.