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 Chavigny 1969-04-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2340925 302695937 @Company
@Persons
@UBO
@INPI
Chavigny Fabrice
DoB: 1969-04-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance représentant les salariés
@OCCRP Alef
@WC
53 rue des Laitieres 94300 Vincennes France
9692662 443807243 @Company
@Persons
@UBO
@INPI
CHAVIGNY Jean-Marc
DoB: 1969-01-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint Aignan 44100 Nantes FRANCE
9692663 443807243 @Company
@Persons
@UBO
@INPI
CHAVIGNY Jean-Marc
DoB: 1969-01-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 boulevard Saint Aignan 44100 Nantes FRANCE
10140987 528229362 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUSSON Florence
DoB: 1969-10-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pressoir 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
10140988 528229362 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUSSON Florence
DoB: 1969-10-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pressoir 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
13067058 820956803 @Company
@Persons
@UBO
@INPI
DE CHAVIGNY Gilbert
DoB: 1969-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Chambon 19330 Saint-Germain-les-Vergnes FRANCE
13074806 788862761 @Company
@Persons
@UBO
@INPI
DE CHAVIGNY Gilbert
DoB: 1969-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMBON 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074807 788862761 @Company
@Persons
@UBO
@INPI
DE CHAVIGNY Gilbert
DoB: 1969-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMBON 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091265 439939778 @Company
@Persons
@UBO
@INPI
DE CHAVIGNY Gilbert Edmond Remy
DoB: 1969-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MARECHAL BUGEAUD 19100 Brive-la-Gaillarde FRANCE
14752965 439939778 @Company
@Persons
@UBO
@INPI
DE CHAVIGNY Gilbert Edmond Rémy
DoB: 1969-02-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Maréchal Bugeaud 19100 Brive-la-Gaillarde 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.