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 1964-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612039 403010333 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc Henri Marc
DoB: 1964-08-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Maréchal Foch 78000 Versailles FRANCE
1193089 529260432 @Company
@Persons
@UBO
@INPI
GEBRAEL Sassine
DoB: 1964-08-05
PoB: FANAR MATN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Gaston Chauvin 93600 Aulnay-sous-Bois FRANCE
1315194 499919348 @Company
@Persons
@UBO
@INPI
BEZIRARD CHAUVIN Carole
DoB: 1964-08-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 LA HAUTE ROCHE 35120 BAGUER PICAN FRANCE
1315195 499919348 @Company
@Persons
@UBO
@INPI
BEZIRARD CHAUVIN Carole
DoB: 1964-08-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 LA HAUTE ROCHE 35120 BAGUER PICAN FRANCE
1484262 409897204 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice
DoB: 1964-08-16
PoB: CHAMPAGNOLE (JURA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 BD. PASTEUR 25300 PONTARLIER FRANCE
1484266 409897204 @Company
@Persons
@UBO
@INPI
SCIERIE CHAUVIN FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39250 MIGNOVILLARD FRANCE
1507112 439030081 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice
DoB: 1964-08-16
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue DES ANDROMEDES 25560 Frasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951733 451503767 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier
DoB: 1964-04-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOISE D'AUBIGNE 28130 MAINTENON FRANCE yes
@Cadastre
@Geotag
5619966 521328716 @Company
@Persons
@UBO
@INPI
HALOUZE Christophe
DoB: 1964-06-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Chauvin 53240 Andouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622074 503372245 @Company
@Persons
@UBO
@INPI
HALOUZE Christophe
DoB: 1964-06-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Chauvin 53240 Andouille FRANCE
6826799 481246239 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834919 479746448 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853231 538723438 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLUME JAUD 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859180 538723446 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185698 809225964 @Company
@Persons
@UBO
@INPI
RIVA CHAUVIN Sylvie
DoB: 1964-08-07
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Fuary 4270 Estoublon FRANCE
7474014 494156698 @Company
@Persons
@UBO
@INPI
PULETTI CHAUVIN Alessandra
DoB: 1964-08-05
PoB: FIRENZE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE JEAN VILAR 34740 VENDARGUES FRANCE
7838735 753509975 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre
DoB: 1964-12-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Rochefort 78120 Clairefontaine-en-Yvelines FRANCE
8451194 813485885 @Company
@Persons
@UBO
@INPI
CASSAT Emmanuelle Renée
DoB: 1964-08-06
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux château Chauvin 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451195 813485885 @Company
@Persons
@UBO
@INPI
CASSAT Emmanuelle Renée
DoB: 1964-08-06
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieux château Chauvin 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853384 449865195 @Company
@Persons
@UBO
@INPI
CHAUVIN Loïc Albert René
DoB: 1964-04-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménardière 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8922057 381439694 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Claude Gérard Michel
DoB: 1964-08-17
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Beausses 35500 Saint-M'Hervé FRANCE yes
@Cadastre
@Geotag
8972164 453497380 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-claude
DoB: 1964-08-17
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Beausses 35500 Saint M Hervé FRANCE
11322904 626580021 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice
DoB: 1964-08-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39250 Mignovillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324578 442249967 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice Edmond Emile
DoB: 1964-08-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Des Andromèdes 25560 Frasne France
12217145 403010333 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc Henri Marc
DoB: 1964-08-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Maréchal Foch 78000 Versailles FRANCE
12386253 395041189 @Company
@Persons
@UBO
@INPI
CHAUVIN EPOUSE MICHELIN BENEDICTE ODILE M
DoB: 1964-05-14
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue DU GENERAL DE GAULLE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576036 421810656 @Company
@Persons
@UBO
@INPI
WALLOIS CHAUVIN Irene Francine
DoB: 1964-08-28
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 COTE A BLE 27370 LA SAUSSAYE FRANCE
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

 

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.