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 1960-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4136376 424050698 @Company
@Persons
@UBO
@INPI
CHAUVIN LAINE Elisabeth Simone Germaine
DoB: 1960-11-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Butte A Bernard 91470 BOULAY LES TROUX FRANCE
4289702 408301166 @Company
@Persons
@UBO
@INPI
CHAUVIN BATAILLE Véronique Marie-Claude
DoB: 1960-05-23
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place Grommelin 2100 Saint-Quentin France
5301565 531445096 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE
5302931 751887779 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322019 751883109 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE yes
@Cadastre
@Geotag
6073309 424483360 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Jean-Pierre Jacques
DoB: 1960-03-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cathelinière 44119 Treillières France yes
@Cadastre
@Geotag
6073310 424483360 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Jean-Pierre Jacques
DoB: 1960-03-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cathelinière 44119 Treillières France yes
@Cadastre
@Geotag
13935727 523290625 @Company
@Persons
@UBO
@INPI
CHAUVIN Patrice Maurice
DoB: 1960-09-29
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Quai Malakoff 44000 Nantes France
13935728 523290625 @Company
@Persons
@UBO
@INPI
CHAUVIN Patrice Maurice
DoB: 1960-09-29
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai Malakoff 44000 Nantes France
16010514 834305229 @Company
@Persons
@UBO
@INPI
CHAUVIN GUEGUEN Caroline
DoB: 1960-03-23
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 Rue de Bellevue 41110 Seigy 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.