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 1957-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093686 335200655 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean
DoB: 1957-01-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue BELLAUD DE BELLODIE 84000 Avignon France
5221006 331632505 @Company
@Persons
@UBO
@INPI
CHAUVIN RAFFAITIN Dominique
DoB: 1957-07-19
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VENOISE 18300 Bue FRANCE yes
@Cadastre
@Geotag
6112637 445294846 @Company
@Persons
@UBO
@INPI
CHAUVIN Georges Louis
DoB: 1957-09-13
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Rousselière 44110 Erbray France
9910088 498403633 @Company
@Persons
@UBO
@INPI
EARL DU CAMELIA
DoB: 331407130
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Réauté Pouancé 49420 OMBREE D'ANJOU FRANCE
9911171 319027264 @Company
@Persons
@UBO
@INPI
CHAUVIN Denis
DoB: 1957-09-18
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 allée Alsace-lorraine 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
9937767 331407130 @Company
@Persons
@UBO
@INPI
CHAUVIN Denis
DoB: 1957-09-18
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Ambaudière Pouancé 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
10826078 511870347 @Company
@Persons
@UBO
@INPI
FRELICOT CHAUVIN Chantal Simone
DoB: 1957-09-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Sainte-Marguerite 80500 Davenescourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826079 511870347 @Company
@Persons
@UBO
@INPI
FRELICOT CHAUVIN Chantal Simone
DoB: 1957-09-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Sainte-Marguerite 80500 Davenescourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958504 325821072 @Company
@Persons
@UBO
@INPI
CHAUVIN Alain
DoB: 1957-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958505 325821072 @Company
@Persons
@UBO
@INPI
CHAUVIN Alain
DoB: 1957-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958506 325821072 @Company
@Persons
@UBO
@INPI
CHAUVIN Alain
DoB: 1957-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578642 424525475 @Company
@Persons
@UBO
@INPI
CHEVAUGEON CHAUVIN Anne, Micheline, Claudine
DoB: 1957-06-14
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pays d'Auge 76130 Mont-Saint-Aignan FRANCE
13492141 418637476 @Company
@Persons
@UBO
@INPI
CHAUVIN DI GREGORIO Caroline
DoB: 1957-04-14
PoB: 14174 Condé-sur-Noireau (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Benjamin Freze 83120 Sainte-Maxime France
14214423 394511059 @Company
@Persons
@UBO
@INPI
CHAUVIN Franck Rene Aristide Paul
DoB: 1957-04-09
PoB: SABLES D'OLONNES (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Blanche Chateau d'Olonne 85100 LES SABLES D OLONNE France
14214424 394511059 @Company
@Persons
@UBO
@INPI
CHAUVIN Franck Rene Aristide Paul
DoB: 1957-04-09
PoB: SABLES D'OLONNES (VENDEE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Croix Blanche Chateau d'Olonne 85100 LES SABLES D OLONNE 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.