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 1967-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5992162 508618717 @Company
@Persons
@UBO
@INPI
LECOMTE Pascal Marie Michel
DoB: 1967-03-16
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Port Lavigne 44340 Bouguenais France
6059215 519874259 @Company
@Persons
@UBO
@INPI
LAVIGNE Pierre Louis Jean
DoB: 1967-05-08
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Bourgeonnière 44300 Nantes France
6059216 519874259 @Company
@Persons
@UBO
@INPI
LAVIGNE Pierre Louis Jean
DoB: 1967-05-08
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue de la Bourgeonnière 44300 Nantes France
7451395 531542504 @Company
@Persons
@UBO
@INPI
LAVIGNE Eric Henri Léon
DoB: 1967-09-04
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 RUE DES NORALES 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7451396 531542504 @Company
@Persons
@UBO
@INPI
LAVIGNE Eric Henri Léon
DoB: 1967-09-04
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 RUE DES NORALES 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118852 532183357 @Company
@Persons
@UBO
@INPI
LAVIGNE Franck
DoB: 1967-04-29
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Houssaye 27260 Epaignes FRANCE
8122966 441420312 @Company
@Persons
@UBO
@INPI
LAVIGNE Franck
DoB: 1967-04-29
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VANNECROCQ 27260 EPAIGNES FRANCE
8458665 384117917 @Company
@Persons
@UBO
@INPI
POITEVIN LAVIGNE Sophie
DoB: 1967-05-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tuillac 33350 Saint-Philippe-d'Aiguille France yes
@Cadastre
@Geotag
8458666 384117917 @Company
@Persons
@UBO
@INPI
POITEVIN LAVIGNE Sophie
DoB: 1967-05-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tuillac 33350 Saint-Philippe-d'Aiguille France yes
@Cadastre
@Geotag
9950631 789417292 @Company
@Persons
@UBO
@INPI
LAVIGNE Laurent
DoB: 1967-08-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Eblé 49000 Angers FRANCE
13283518 508632965 @Company
@Persons
@UBO
@INPI
BAYLET Christian Jacques
DoB: 1967-06-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Stanislas Lavigne 64000 Pau 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.