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 1960-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146051 394775050 @Company
@Persons
@UBO
@INPI
CHAUVIN Jacques
DoB: 1960-05-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 61210 Bazoches-au-Houlme FRANCE
146052 394775050 @Company
@Persons
@UBO
@INPI
CHAUVIN Jacques
DoB: 1960-05-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61210 Bazoches-au-Houlme FRANCE
653335 323945469 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: LE MARILLAIS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue des Tonneliers Ancenis 44150 ANCENIS-SAINT-GEREON FRANCE
5995838 324550474 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier Marie René
DoB: 1960-10-01
PoB: 49190 LE MARILLAIS (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jeanne d'Arc Le Marillais 49410 MAUGES SUR LOIRE France
6069395 449353689 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 LE MARILLAIS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Coutière Le Marillais 49410 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069396 449353689 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 LE MARILLAIS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Coutière Le Marillais 49410 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082887 518816145 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 LE MARILLAIS (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Petite Coutière Le Marillais 49410 MAUGES SUR LOIRE France
9957691 323945469 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: LE MARILLAIS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JEANNE D'ARC LE MARILLAIS 49410 ST FLORENT LE VIEIL FRANCE
9982237 352273932 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 Le Marillais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Coutière Le Marillais 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9982238 352273932 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 Le Marillais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Coutière Le Marillais 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9988153 345140073 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1960-10-01
PoB: 49190 LE MARILLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE COUTIERE LE MARILLAIS 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
13428645 437687999 @Company
@Persons
@UBO
@INPI
ANDRE CHAUVIN Catherine
DoB: 1960-02-10
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. FERNAND GONNET CAMARET SUR AIGUES 84850 CAMARET SUR AIGUES FRANCE
16052012 424874485 @Company
@Persons
@UBO
@INPI
RACHED CHAUVIN Adrienne
DoB: 1960-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23A rue Henri Merle 4600 Saint Auban 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.