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 LAVOGEZ 1956-10-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990803 450434238 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves
DoB: 1956-10-15
PoB: 62437 HERLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de la Roque 62650 Preures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423914 514090299 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Fruges 62650 Herly FRANCE
10426890 440569143 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Fruges 62650 Herly FRANCE
10427015 330541251 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Fruges 62650 Herly FRANCE
10427492 428121586 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10435376 443244553 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10435377 443244553 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10435685 381709013 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10452671 453859985 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10454929 320329113 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue de la Roque 62650 Preures FRANCE
10457592 403909856 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fruges 62650 Herly FRANCE
10462289 450434238 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves
DoB: 1956-10-15
PoB: 62437 HERLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462784 414129965 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
10463766 501011753 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 Herly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Fruges 62650 Herly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472265 443544861 @Company
@Persons
@UBO
@INPI
LAVOGEZ Yves Ghislain
DoB: 1956-10-15
PoB: 62437 HERLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE de Fruges 62650 Herly 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.