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 1958-05-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525218 437816309 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique
DoB: 1958-05-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Maurice Cordier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1858320 442940011 @Company
@Persons
@UBO
@INPI
CHAUVIN JACQUES ERWAN EMMANUEL PRENOM USUEL : ERWAN
DoB: 1958-05-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Varenne 75007 Paris France
5231305 325139962 @Company
@Persons
@UBO
@INPI
COULPIER CHAUVIN DESFLEURS Véronique
DoB: 1958-04-19
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la valoterie 18300 Sens Beaujeu FRANCE
9917839 812142370 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Agathe, Victoire, Françoise, Marie-Caroline Zoé
DoB: 1958-12-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chauvin 44000 Nantes FRANCE
11248011 950079863 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Isabelle
DoB: 1958-12-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Banque 2400 Château-Thierry France yes
@Cadastre
@Geotag
11248012 950079863 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Isabelle
DoB: 1958-12-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Banque 2400 Château-Thierry France yes
@Cadastre
@Geotag
11315461 537699696 @Company
@Persons
@UBO
@INPI
CHAUVIN Franck Michel
DoB: 1958-11-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Aubépines 39380 Mont-sous-Vaudrey France
11987072 488177536 @Company
@Persons
@UBO
@INPI
CHAUVIN BESSON Catherine
DoB: 1958-08-19
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Chardonnay 69210 Fleurieux-sur-l'Arbresle 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.