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 1974-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424548 382968253 @Company
@Persons
@UBO
@INPI
LAVIGNE Renan
DoB: 1974-11-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Rabatau Résidence Le Carroussel 13008 Marseille FRANCE yes
@Cadastre
@Geotag
437148 479674996 @Company
@Persons
@UBO
@INPI
LAVIGNE Renan
DoB: 1974-11-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
594905 829343888 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe, Jean, François
DoB: 1974-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Croix Lormel 22190 Plérin FRANCE yes
@Cadastre
@Geotag
594906 829343888 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe, Jean, François
DoB: 1974-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Croix Lormel 22190 Plérin FRANCE yes
@Cadastre
@Geotag
2426083 489612978 @Company
@Persons
@UBO
@INPI
LAVIGNE AXELLE
DoB: 1974-07-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de La Rochefoucauld 92100 Boulogne-Billancourt France
3179265 393329214 @Company
@Persons
@UBO
@INPI
LAVIGNE Bruno Jacques Olivier
DoB: 1974-01-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square du 8 Mai 1945 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3212103 389067802 @Company
@Persons
@UBO
@INPI
LAVIGNE Bruno Jacques Olivier
DoB: 1974-01-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square du 8 Mai 1945 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3229398 325112530 @Company
@Persons
@UBO
@INPI
LAVIGNE Bruno Jacques Olivier
DoB: 1974-01-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square du 8 Mai 1945 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3389463 753748136 @Company
@Persons
@UBO
@INPI
LAVIGNE Valérie Nadege
DoB: 1974-04-23
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Henry Matisse Bât A 6200 Nice FRANCE yes
@Cadastre
@Geotag
3389464 753748136 @Company
@Persons
@UBO
@INPI
LAVIGNE Valérie Nadege
DoB: 1974-04-23
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Henry Matisse Bât A 6200 Nice FRANCE yes
@Cadastre
@Geotag
4038016 532828068 @Company
@Persons
@UBO
@INPI
BELLERET Stéphanie
DoB: 1974-11-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Lavigne Résidence Izalis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
10213091 349935619 @Company
@Persons
@UBO
@INPI
LAVIGNE David Frédéric
DoB: 1974-06-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bouscal 15340 Sénezergues France
10218197 349462895 @Company
@Persons
@UBO
@INPI
LAVIGNE David Frédéric
DoB: 1974-06-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouscal 15340 Sénezergues France yes
@Cadastre
@Geotag
10672041 512668948 @Company
@Persons
@UBO
@INPI
LAVIGNE Stéphanie Hélène Marianne
DoB: 1974-06-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bout d'Enfer 10270 Bouranton FRANCE
10695103 508332293 @Company
@Persons
@UBO
@INPI
LAVIGNE Stéphanie
DoB: 1974-06-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bout d'Enfer 10270 Bouranton FRANCE yes
@Cadastre
@Geotag
10695104 508332293 @Company
@Persons
@UBO
@INPI
LAVIGNE Stéphanie
DoB: 1974-06-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Bout d'Enfer 10270 Bouranton FRANCE yes
@Cadastre
@Geotag
12705658 440190973 @Company
@Persons
@UBO
@INPI
LAVIGNE GUYARD Anne-Sophie Catherine Madeleine
DoB: 1974-07-06
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
32 rue Saint Gervais 50300 AVRANCHES FRANCE
13265197 318608478 @Company
@Persons
@UBO
@INPI
DARGELOS Anne
DoB: 1974-06-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Stanilas Lavigne 64000 Pau 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.