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 1972-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893971 752489252 @Company
@Persons
@UBO
@INPI
Lavigne Benoit
DoB: 1972-04-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Henri Regnault 75014 Paris France
2162536 433380425 @Company
@Persons
@UBO
@INPI
LAVIGNE Benoit
DoB: 1972-04-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 boulevard Raspail 75006 Paris France
2480652 481007839 @Company
@Persons
@UBO
@INPI
LAVIGNE Benoît
DoB: 1972-04-23
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 boulevard Raspail 75006 Paris France
2480653 481007839 @Company
@Persons
@UBO
@INPI
LAVIGNE Benoît
DoB: 1972-04-23
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard Raspail 75006 Paris France
6089260 751505462 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean Arnaud
DoB: 1972-05-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Croix 44120 Vertou France
7379388 504539388 @Company
@Persons
@UBO
@INPI
LAVIGNE-DELVILLE Marc, Charles, Marie, Dominique
DoB: 1972-01-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jacques Coeur 34000 Montpellier FRANCE
8316628 484266119 @Company
@Persons
@UBO
@INPI
PACHER PARPAIOLA Sandrine
DoB: 1972-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI-LAVIGNE 31190 Auterive France yes
@Cadastre
@Geotag
12910431 812082196 @Company
@Persons
@UBO
@INPI
LAVIGNE MENNESSIER Sylvie
DoB: 1972-03-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Ruisseau 8140 Villers Cernay France yes
@Cadastre
@Geotag
12910432 812082196 @Company
@Persons
@UBO
@INPI
LAVIGNE MENNESSIER Sylvie
DoB: 1972-03-23
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Ruisseau 8140 Villers Cernay France yes
@Cadastre
@Geotag
13275605 452844103 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Cyril Marie
DoB: 1972-07-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lavigne 64000 Pau FRANCE
13918096 438645343 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE-SUZANNE Grégory Marie-Joseph Jaroslane
DoB: 1972-04-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 G Chemin de la Grippiere Villa Beausoleil 97170 Petit-Bourg France
13968021 851995886 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE-SUZANNE Grégory Marie-Joseph
DoB: 1972-04-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 G la Grippiere Habitation Beausoleil 97170 Petit-Bourg France
13968022 851995886 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE-SUZANNE Grégory Marie-Joseph
DoB: 1972-04-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 G la Grippiere Habitation Beausoleil 97170 Petit-Bourg France
13972770 889467924 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE-SUZANNE Grégory Marie-Joseph Jaroslane
DoB: 1972-04-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 La Grippière Habitation Beausoleil 97170 Petit-Bourg France
13973466 891080475 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE SUZANNE DE LAVIGNE SAINTE-SUZANNE Gregory Marie-Jospeh Jaroslane
DoB: 1972-04-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 G LA GRIPPIERE HABITATION BEAUSOLEIL 97170 Petit-Bourg 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.