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 1961-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562930 443124821 @Company
@Persons
@UBO
@INPI
LAVIGNE Veronique
DoB: 1961-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE
1562931 443124821 @Company
@Persons
@UBO
@INPI
LAVIGNE Veronique
DoB: 1961-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE
1614867 477838585 @Company
@Persons
@UBO
@INPI
HARROY LAVIGNE Astrid
DoB: 1961-11-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES GRES 95420 Magny-en-Vexin FRANCE
6549385 479263675 @Company
@Persons
@UBO
@INPI
PATA LAVIGNE Thierry Philippe Georges
DoB: 1961-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue LOUIS BARTHOU 33200 Bordeaux FRANCE
6843613 810784157 @Company
@Persons
@UBO
@INPI
LAVIGNE Gérard
DoB: 1961-10-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lauriers 17420 Saint-Palais-sur-Mer FRANCE
6843614 810784157 @Company
@Persons
@UBO
@INPI
LAVIGNE Gérard
DoB: 1961-10-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Lauriers 17420 Saint-Palais-sur-Mer FRANCE
7833224 421234071 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE-SUZANNE Henri
DoB: 1961-11-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de Paris 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10084333 453233728 @Company
@Persons
@UBO
@INPI
LAVIGNE NICOLAS Dominique
DoB: 1961-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CALLOT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10121862 498990183 @Company
@Persons
@UBO
@INPI
LAVIGNE NICOLAS Dominique
DoB: 1961-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CALLOT 54000 NANCY FRANCE
10133859 442461992 @Company
@Persons
@UBO
@INPI
LAVIGNE NICOLAS Dominique
DoB: 1961-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CALLOT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625955 479263675 @Company
@Persons
@UBO
@INPI
PATA LAVIGNE Thierry Philippe Georges
DoB: 1961-05-18
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue LOUIS BARTHOU 33200 Bordeaux 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.