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 1958-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483844 343058525 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul, Francois, Louis, Marie
DoB: 1958-01-29
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NOTRE DAME 25270 LEVIER FRANCE
1483845 343058525 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul, Francois, Louis, Marie
DoB: 1958-01-29
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE NOTRE DAME 25270 LEVIER FRANCE
1485345 533946257 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean, Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1510433 804924355 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1510434 804924355 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1520610 788942316 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1520611 788942316 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1523540 788960193 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean, Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE yes
@Cadastre
@Geotag
1523541 788960193 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean, Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE yes
@Cadastre
@Geotag
1530902 480290493 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1530903 480290493 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul
DoB: 1958-01-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Allier 25270 Levier FRANCE
1531118 333684199 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul, Francois, Louis, Marie
DoB: 1958-01-29
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NOTRE DAME 25270 LEVIER FRANCE
1531119 333684199 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul, Francois, Louis, Marie
DoB: 1958-01-29
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE NOTRE DAME 25270 LEVIER FRANCE
4173676 810190660 @Company
@Persons
@UBO
@INPI
CHAUVIN Bernard
DoB: 1958-05-20
PoB: 36174 Roussines FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 Chemin du Vieux Moulin 78610 Le Perray-en-Yvelines FRANCE
4517284 453458721 @Company
@Persons
@UBO
@INPI
CHAUVIN Paul Charles Joseph Jean
DoB: 1958-07-08
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLEMENCEAU ETABLES SUR MER 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090983 448960617 @Company
@Persons
@UBO
@INPI
CHAUVIN Marie-Véronique Jeanne Rose
DoB: 1958-05-29
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5090984 448960617 @Company
@Persons
@UBO
@INPI
CHAUVIN Marie-Véronique Jeanne Rose
DoB: 1958-05-29
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5492781 442469508 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul
DoB: 1958-01-29
PoB: 85086 Falleron (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 chemin de la Girardiere 85440 Talmont-Saint-Hilaire France
5537385 508718624 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul Gaston
DoB: 1958-01-29
PoB: 85086 Falleron (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle du Patis 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545567 421594698 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul Gaston Auguste Pierre
DoB: 1958-01-29
PoB: 85086 Falleron (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 rue de la Girardiere 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
6272807 348105743 @Company
@Persons
@UBO
@INPI
MAC GANNON CHAUVIN Juliette Née
DoB: 1958-05-12
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE FLAGY THOURY FEROTTES 0 77156 THOURY FEROTTES FRANCE
7425729 383627320 @Company
@Persons
@UBO
@INPI
CHAUVIN Marie Paule Michele
DoB: 1958-10-01
PoB: MONTAGNAC (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOT. LES FELIBRES 34470 PEROLS FRANCE
7899224 435151592 @Company
@Persons
@UBO
@INPI
CHAUVIN Bernard Pierre
DoB: 1958-05-20
PoB: 36174 Roussines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA HULOTTE 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9297073 335088654 @Company
@Persons
@UBO
@INPI
CHAUVIN Bruno Claude
DoB: 1958-03-12
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GAMBETTA DEAUVILLE 14800 DEAUVILLE 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.