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 1961-07-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19346 401142419 @Company
@Persons
@UBO
@INPI
CHAUVIN RORTHAIS Thérèse Marie-Andree
DoB: 1961-05-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Braud 85190 Aizenay France yes
@Cadastre
@Geotag
19347 401142419 @Company
@Persons
@UBO
@INPI
CHAUVIN RORTHAIS Thérèse Marie-Andree
DoB: 1961-05-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Braud 85190 Aizenay France yes
@Cadastre
@Geotag
4033942 303938351 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
5487119 828824888 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc Pierre-Marie Auguste
DoB: 1961-05-11
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Millière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5487120 828824888 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc Pierre-Marie Auguste
DoB: 1961-05-11
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Millière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5651631 415381813 @Company
@Persons
@UBO
@INPI
CHAUVIN CHESNEAU Christine
DoB: 1961-07-07
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE HAUT MONTGRIVEUL" 53300 OISSEAU FRANCE
5652152 440348753 @Company
@Persons
@UBO
@INPI
AUBIN CHAUVIN Marie-Paule
DoB: 1961-11-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALINIERES 53240 ST JEAN SUR MAYENNE FRANCE
5652153 440348753 @Company
@Persons
@UBO
@INPI
AUBIN CHAUVIN Marie-Paule
DoB: 1961-11-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VALINIERES 53240 ST JEAN SUR MAYENNE FRANCE
6013916 790189211 @Company
@Persons
@UBO
@INPI
CHAUVIN Gaël Michel
DoB: 1961-07-08
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Cauchy 44700 Orvault France
6103804 494803976 @Company
@Persons
@UBO
@INPI
CHAUVIN Lionel Marie
DoB: 1961-02-15
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Taponnière 44230 Saint-Sébastien-sur-Loire France
7106917 489700815 @Company
@Persons
@UBO
@INPI
CHAUVIN Isabelle Pascale Marie
DoB: 1961-12-08
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue VICTOR HUGO 17450 FOURAS FRANCE
7707760 790182117 @Company
@Persons
@UBO
@INPI
CHAUVIN Thierry, Yves, Maurice
DoB: 1961-03-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin des Quatre Acres 76840 Saint-Martin-de-Boscherville FRANCE
7925231 508238151 @Company
@Persons
@UBO
@INPI
CHAUVIN Philippe
DoB: 1961-07-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
477 Rue de l'Eglise 78910 Civry-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967291 421582016 @Company
@Persons
@UBO
@INPI
CHAUVIN Philippe Hubert Fernand
DoB: 1961-07-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Rue DE L EGLISE 78910 Civry-la-Forêt FRANCE
9562967 753026848 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Pascal André
DoB: 1961-03-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Villebois Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9562968 753026848 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Pascal André
DoB: 1961-03-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Villebois Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9900011 378045256 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Pierre
DoB: 1961-08-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE GUILLAUME CERISAY 49000 ANGERS FRANCE
9925932 491351276 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Pierre
DoB: 1961-08-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ALLEE GUILLAUME CERISAY 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9925933 491351276 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Pierre
DoB: 1961-08-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ALLEE GUILLAUME CERISAY 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
12229600 793236522 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud
DoB: 1961-12-29
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue Henry Litolff 92270 Bois-Colombes FRANCE
12558540 388234197 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique
DoB: 1961-08-19
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 clos Saint-Martin 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303714 453274375 @Company
@Persons
@UBO
@INPI
SARL CLUZEL MARIN ET ASSOCIES
DoB: 377676275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
15601280 431822311 @Company
@Persons
@UBO
@INPI
CHAUVIN Francois
DoB: 1961-05-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Chemin des Glaises 78670 Villennes-sur-Seine FRANCE
15685901 889551115 @Company
@Persons
@UBO
@INPI
CHAUVIN BRUN Thérèse Sophie Elise
DoB: 1961-06-13
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Terron 26220 Dieulefit France
15954377 810614453 @Company
@Persons
@UBO
@INPI
BOULIER CHAUVIN Sylvie
DoB: 1961-12-10
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Petite Chaume 37340 Ambillou France yes
@Cadastre
@Geotag

 

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.