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 1955-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633730 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Coulet Villa N2 4180 Villeneuve France
1426969 503754764 @Company
@Persons
@UBO
@INPI
FORNES POULOT Chantal Andrée
DoB: 1955-12-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauvin 32110 Sorbets FRANCE
1426970 503754764 @Company
@Persons
@UBO
@INPI
FORNES POULOT Chantal Andrée
DoB: 1955-12-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chauvin 32110 Sorbets FRANCE
2040026 344092093 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Yves
DoB: 1955-10-01
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin du Sablot 33240 St Andre de Cubzac France
3061052 509030847 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique Thérèse Aline
DoB: 1955-01-26
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514068 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A rue Henri Merle 4600 Saint Auban FRANCE
6407376 479588642 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Yves
DoB: 1955-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU SABLOT 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407377 479588642 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Yves
DoB: 1955-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin DU SABLOT 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533990 392322186 @Company
@Persons
@UBO
@INPI
CHAUVIN JEAN YVES
DoB: 1955-10-01
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN DU SABLOT 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533991 392322186 @Company
@Persons
@UBO
@INPI
CHAUVIN JEAN YVES
DoB: 1955-10-01
PoB: SAINTES (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHEMIN DU SABLOT 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832296 412809378 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël
DoB: 1955-06-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Catelinaux 17260 Gémozac FRANCE
6832297 412809378 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël
DoB: 1955-06-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Catelinaux 17260 Gémozac FRANCE
6857914 350890984 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël
DoB: 1955-06-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verderou 17460 Rioux FRANCE
7080169 409156882 @Company
@Persons
@UBO
@INPI
CHAUVIN Patrick, Roger
DoB: 1955-01-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Philippsburg 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080170 409156882 @Company
@Persons
@UBO
@INPI
CHAUVIN Patrick, Roger
DoB: 1955-01-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de Philippsburg 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020003 507521706 @Company
@Persons
@UBO
@INPI
GERMAIN AMIRAULT LOUISETTE MICHELINE ANDREE
DoB: 1955-03-05
PoB: AVAILLES THOUARSAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Les carrière de Chauvin 37120 Chaveignes France yes
@Cadastre
@Geotag
8020004 507521706 @Company
@Persons
@UBO
@INPI
GERMAIN AMIRAULT LOUISETTE MICHELINE ANDREE
DoB: 1955-03-05
PoB: AVAILLES THOUARSAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Les carrière de Chauvin 37120 Chaveignes France yes
@Cadastre
@Geotag
11540425 821031895 @Company
@Persons
@UBO
@INPI
CHAUVIN Patrick, Guy, Christian, Marie
DoB: 1955-03-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Bourgogne 21121 Fontaine-les-Dijon FRANCE
13330660 783247711 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel
DoB: 1955-04-27
PoB: APT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES GAUDS 84400 APT FRANCE
15898592 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Coulet Villa N2 4180 Villeneuve France
16051906 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Coulet Villa N2 4180 Villeneuve France
16183309 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Coulet Villa N2 4180 Villeneuve 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.