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 1947-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351143 508725801 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Louis
DoB: 1947-01-24
PoB: 16113 LA COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fleuranceaux 16440 Nersac FRANCE
7840717 430281519 @Company
@Persons
@UBO
@INPI
CHAUVIN Nicole
DoB: 1947-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Regratterie 28230 Épernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851817 451392120 @Company
@Persons
@UBO
@INPI
CHAUVIN Nicole
DoB: 1947-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Regratterie 28230 Épernon FRANCE
9465655 403402548 @Company
@Persons
@UBO
@INPI
CHAUVIN NOIR Ghislaine
DoB: 1947-03-18
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse DES EPICEAS - RUY MONTCEAU 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465656 403402548 @Company
@Persons
@UBO
@INPI
CHAUVIN NOIR Ghislaine
DoB: 1947-03-18
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES EPICEAS - RUY MONTCEAU 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917711 63200505 @Company
@Persons
@UBO
@INPI
CHAUVIN FROTTE Nicole
DoB: 1947-03-23
PoB: 49 ANGERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LES BRUNELLERIES" 49080 BOUCHEMAINE FRANCE
9994994 340572874 @Company
@Persons
@UBO
@INPI
CHAUVIN FROTTE Nicole
DoB: 1947-03-23
PoB: ANGERS (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BRUNELLERIES BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
10042036 438779555 @Company
@Persons
@UBO
@INPI
CHAUVIN GICQUEL Solange Annick Marie-Luce
DoB: 1947-08-03
PoB: 35294 SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GRUGARAIE SAINT PERREUX 56350 ALLAIRE FRANCE
11222501 422077206 @Company
@Persons
@UBO
@INPI
CHAUVIN HAMEAU Claude
DoB: 1947-05-23
PoB: 28051 Bonneval (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 rue de Poissy la Tourelle 78670 Villennes-sur-Seine France
11222502 422077206 @Company
@Persons
@UBO
@INPI
CHAUVIN HAMEAU Claude
DoB: 1947-05-23
PoB: 28051 Bonneval (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 rue de Poissy la Tourelle 78670 Villennes-sur-Seine France
11222503 422077206 @Company
@Persons
@UBO
@INPI
COURCAUD CHAUVIN-HAMEAU Annick
DoB: 1947-08-14
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 rue de Poissy la Tourelle 78670 Villennes-sur-Seine France
11222504 422077206 @Company
@Persons
@UBO
@INPI
COURCAUD CHAUVIN-HAMEAU Annick
DoB: 1947-08-14
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 rue de Poissy la Tourelle 78670 Villennes-sur-Seine France
13337204 825352404 @Company
@Persons
@UBO
@INPI
CHAUVIN ROBERT Annie
DoB: 1947-02-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue des Tulipes 4100 Manosque FRANCE yes
@Cadastre
@Geotag
16145372 882364011 @Company
@Persons
@UBO
@INPI
ASS AMIS ET PARENTS DE PERSONNES HANDICAPEES MENTALES D'ARBOIS ET SA REGION
DoB: 307224055
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Chauvin 39600 Arbois 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.