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 1969-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404937 425063104 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 A Rue Bize chemin du Radar 54410 Laneuveville-devant-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
404938 425063104 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 A Rue Bize chemin du Radar 54410 Laneuveville-devant-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998116 492553201 @Company
@Persons
@UBO
@INPI
POIRIEUX Christophe
DoB: 1969-08-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Lavigne Résid Izalis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
3998117 492553201 @Company
@Persons
@UBO
@INPI
POIRIEUX Christophe
DoB: 1969-08-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Lavigne Résid Izalis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
8282639 660800467 @Company
@Persons
@UBO
@INPI
LAVIGNE Marc
DoB: 1969-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de Valençay 31170 Tournefeuille France
8871857 344542485 @Company
@Persons
@UBO
@INPI
LAVIGNE BOURAGUBA Laure
DoB: 1969-10-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue du Mail 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10104149 425063104 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76A rue Bize chemin du Radar 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104150 425063104 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76A rue Bize chemin du Radar 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148758 432189660 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 A RUE BIZE 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10154540 479569469 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 A RUE GILBERT BIZE 54410 LANEUVEVILLE DEVANT NANCY FRANCE yes
@Cadastre
@Geotag
10218473 451972129 @Company
@Persons
@UBO
@INPI
CAGNAC LAVIGNE Sandrine Nelly
DoB: 1969-11-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue De Bagnac 15600 Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598425 479569469 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Impasse de la Gambade 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
15598426 479569469 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne
DoB: 1969-05-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Impasse de la Gambade 6370 Mouans-Sartoux 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.