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 CHAUVIN 1946-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4295978 586380222 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Louis Guy
DoB: 1946-04-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Cardinal Saliège 2100 Saint Quentin France
7073355 380014522 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel Roger
DoB: 1946-08-05
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue MAURICE PONTE LE BALLET Saint-Jean-d'Angle 17620 SAINT JEAN D ANGLE FRANCE
7074963 492849054 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel Roger
DoB: 1946-08-05
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue MAURICE PONTE LE BALLET Saint-Jean-d'Angle 17620 SAINT JEAN D ANGLE FRANCE
7074964 492849054 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel Roger
DoB: 1946-08-05
PoB: 17415 17 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue MAURICE PONTE LE BALLET Saint-Jean-d'Angle 17620 SAINT JEAN D ANGLE FRANCE
7094524 479839060 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel, Roger
DoB: 1946-08-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 place de la Nation 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
7101484 334706215 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel Roger
DoB: 1946-08-05
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue MAURICE PONTE LE BALLET Saint-Jean-d'Angle 17620 SAINT JEAN D ANGLE FRANCE yes
@Cadastre
@Geotag
7840718 430281519 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB: 1946-01-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue d'Anjou 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851816 451392120 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB: 1946-01-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue d'Anjou 92100 Boulogne-Billancourt FRANCE
9954542 514445949 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël
DoB: 1946-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Saint-Aubin 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9954543 514445949 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël
DoB: 1946-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Saint-Aubin 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9954544 514445949 @Company
@Persons
@UBO
@INPI
BARBIN CHAUVIN Jocelyne
DoB: 1946-09-23
PoB: 44060 Le fresne sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Saint-Aubin 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
10029112 799896006 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian, Guy, Bernard
DoB: 1946-03-15
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Châtaigniers Les Grêles 56350 Rieux FRANCE yes
@Cadastre
@Geotag
10029113 799896006 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian, Guy, Bernard
DoB: 1946-03-15
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Châtaigniers Les Grêles 56350 Rieux FRANCE yes
@Cadastre
@Geotag
11249547 499064970 @Company
@Persons
@UBO
@INPI
MOURAS CHAUVIN Annick Marie Madeleine
DoB: 1946-07-26
PoB: 08451 Le Thour (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Dauphine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254084 792459026 @Company
@Persons
@UBO
@INPI
MOURAS CHAUVIN Annick Marie Madeleine
DoB: 1946-07-26
PoB: 08451 Le Thour (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Saint-Martin 2200 Soissons France
11814799 499691145 @Company
@Persons
@UBO
@INPI
CHAUVIN Maxime
DoB: 1946-10-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Progrès 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11982614 379188642 @Company
@Persons
@UBO
@INPI
CHAUVIN JOYEUX Marie-Claude Pierrette
DoB: 1946-08-13
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet le Paradis 97 Lieu-dit Le Plattuy 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994524 400793840 @Company
@Persons
@UBO
@INPI
CHAUVIN JOYEUX Marie-Claude
DoB: 1946-08-13
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet le Paradis 97 Route De Plattuy 74220 La Clusaz 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.