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 1964-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921404 401014162 @Company
@Persons
@UBO
@INPI
CHAUVIN ANNE LAURENCE
DoB: 1964-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Lamarck 75018 Paris France
4776636 493120604 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique
DoB: 1964-03-05
PoB: 17300 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Waldeck Rousseau 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5966654 829375799 @Company
@Persons
@UBO
@INPI
CHOISY CHAUVIN Isabelle Liliane Patrice
DoB: 1964-09-14
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Coquelicots - Lotissement "La Baguais" 44110 Chateaubriant France
8679313 798697058 @Company
@Persons
@UBO
@INPI
BECAVIN BIROT Dominique
DoB: 1964-09-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route des Chambres Les Chirons Chauvin Massais 79150 Val-en-Vignes FRANCE
8857778 809097264 @Company
@Persons
@UBO
@INPI
CHAUVIN Thierry
DoB: 1964-07-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Paul Vaillant Couturier 78190 Trappes FRANCE
9739573 519077952 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-François Patrick
DoB: 1964-04-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Loriots 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958889 489121954 @Company
@Persons
@UBO
@INPI
CHAUVIN Hubert
DoB: 1964-10-30
PoB: 53268 VAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE 53120 GORRON FRANCE yes
@Cadastre
@Geotag
12766638 57813131 @Company
@Persons
@UBO
@INPI
CHAUVIN Michèle
DoB: 1964-01-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pavillon 13100 Aix-en-Provence FRANCE
13341069 501813216 @Company
@Persons
@UBO
@INPI
CHAUVIN QUENIN Catherine
DoB: 1964-01-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE LA JUSTE 84210 ALTHEN DES PALUDS FRANCE
13378078 509087151 @Company
@Persons
@UBO
@INPI
CHAUVIN QUENIN Catherine
DoB: 1964-01-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE LA JUSTE 84210 ALTHEN DES PALUDS FRANCE
13428789 510161789 @Company
@Persons
@UBO
@INPI
CHAUVIN QUENIN Catherine
DoB: 1964-01-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21bis route de la Juste 84210 Althen-des-Paluds 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.