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 LAVIGNE 1953-09-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727513 377749981 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
3727514 377749981 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
3773550 535093090 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe, Mary, Sacharie
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Epargne 10500 Précy-Saint-Martin FRANCE
10655530 377749981 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10655531 377749981 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10661729 349483735 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe Mary Sacharie
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Halle 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
10661730 349483735 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe Mary Sacharie
DoB: 1953-09-20
PoB: 10304 Précy-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Halle 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
10665393 478130644 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe Mary Sacharie
DoB: 1953-09-20
PoB: 10304 PRECY ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'EPAGNE 10500 PRECY ST MARTIN FRANCE
10665394 478130644 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe Mary Sacharie
DoB: 1953-09-20
PoB: 10304 PRECY ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE D'EPAGNE 10500 PRECY ST MARTIN FRANCE
10671579 398204529 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1953-09-20
PoB: PRECY ST MARTIN (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AUBE PRECY ST MARTIN 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
12369547 482190410 @Company
@Persons
@UBO
@INPI
GIRODROUX-LAVIGNE Bernard
DoB: 1953-07-20
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MICHELET 92370 Chaville FRANCE
12369548 482190410 @Company
@Persons
@UBO
@INPI
GIRODROUX-LAVIGNE Bernard
DoB: 1953-07-20
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MICHELET 92370 Chaville 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.