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 1956-05-20 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8032251 823959960 @Company
@Persons
@UBO
@INPI
BRIERE Jean-Marc
DoB: 1956-06-22
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chauvin 37120 Chaveignes France
8646062 625820386 @Company
@Persons
@UBO
@INPI
CHAUVIN Martine Colette Marie-Madeleine
DoB: 1956-05-20
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Champlain 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901807 813845617 @Company
@Persons
@UBO
@INPI
CHAUVIN MORINIERE Françoise
DoB: 1956-07-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Mauges La Renaudière 49450 Sèvremoine FRANCE
10488576 326028701 @Company
@Persons
@UBO
@INPI
CHAUVIN Claude Marcel Michel Louis
DoB: 1956-10-24
PoB: 49161 La Jaille-Yvon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Lotissement Bellecote 69530 Brignais FRANCE
13071589 677220402 @Company
@Persons
@UBO
@INPI
CHAUVIN GAUFFENIC Caroline
DoB: 1956-09-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DE FAUGERES 19460 Naves FRANCE yes
@Cadastre
@Geotag
13370477 488230350 @Company
@Persons
@UBO
@INPI
CHAUVIN AYGLON Nadine
DoB: 1956-04-20
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE COLONZELLE 84600 RICHERENCHES 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.