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 413202557 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7726477 798214862 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY - SG2C
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732123 413202557 @Company
@Persons
@UBO
@INPI
CHAVIGNY Pascal Marcel Andre
DoB: 1962-04-22
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732124 413202557 @Company
@Persons
@UBO
@INPI
CHAVIGNY Pascal Marcel Andre
DoB: 1962-04-22
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732125 413202557 @Company
@Persons
@UBO
@INPI
RICHARD CHAVIGNY Monique
DoB: 1934-04-16
PoB: 41073 DANZE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732126 413202557 @Company
@Persons
@UBO
@INPI
RICHARD CHAVIGNY Monique
DoB: 1934-04-16
PoB: 41073 DANZE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732127 413202557 @Company
@Persons
@UBO
@INPI
CHAVIGNY Anne Monique
DoB: 1964-05-04
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732128 413202557 @Company
@Persons
@UBO
@INPI
SARL SOLOGNE AUDIT CONSEIL
DoB: 433060225
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 AV. JEAN LAIGRET 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732129 413202557 @Company
@Persons
@UBO
@INPI
VAL DE LOIRE AUDIT
DoB: 487749384
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 boulevard Jean Jaures 45000 Orléans yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732130 413202557 @Company
@Persons
@UBO
@INPI
DEMONCHY Jean Pascal
DoB: 1957-07-24
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue des roses Chanteloup 41100 Villerable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732131 413202557 @Company
@Persons
@UBO
@INPI
BOUTELANT Serge
DoB: 1951-09-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Charles Maurice 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732132 413202557 @Company
@Persons
@UBO
@INPI
CABINET AUDIT CROZON
DoB: 521544783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Emile Martin 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732133 413202557 @Company
@Persons
@UBO
@INPI
DANIEL RAVINEAU AUDIT
DoB: 443995337
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Franciade 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734681 501325799 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737698 378720007 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
7745462 800686008 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
7748993 494539745 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY - SG2C
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
7752868 497887067 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE SAVIGNY - SG2C
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE METAIRIE 41800 LAVARDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753531 504739806 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE
7756033 508263951 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DU GROUPE CHAVIGNY
DoB: 413202557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Grande Métairie 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460461 379820467 @Company
@Persons
@UBO
@INPI
SG2C
DoB: 413202557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74 Route de Paris 41100 Saint-Ouen 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.