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 1964-11-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538750 841497548 @Company
@Persons
@UBO
@INPI		 Kui Kai-Hung
DoB: 1964-07-11
PoB: Hong-Kong CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 23 rue Jeanne Chauvin 75013 Paris France
616697 834065740 @Company
@Persons
@UBO
@INPI		 CHAUVIN Fabienne
DoB: 1964-04-11
PoB: 61197 Guêprei FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14T Cours Des Merveilles Bâtiment B 95800 Cergy FRANCE
1354413 429351216 @Company
@Persons
@UBO
@INPI		 CHAUVIN Frédéric
DoB: 1964-11-07
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Petit Mas 16220 Vouthon FRANCE
1370290 437524838 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAUVIN
DoB: 429351216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 La Mesnière 16110 Marillac-le-Franc FRANCE
1381767 422666693 @Company
@Persons
@UBO
@INPI		 CHAUVIN Frédéric
DoB: 1964-11-07
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Mesnière 16110 Marillac-le-Franc FRANCE
1381772 422666693 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAUVIN
DoB: 429351216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 la Mesnière 16110 Marillac-le-Franc FRANCE
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
11911795 775559404 @Company
@Persons
@UBO
@INPI		 CHAUVIN CHAUVIN Christine
DoB: 1964-07-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
 Rue MARIE MAURON LOT LE PENEQUE BAT 11 13080 Luynes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15648999 775559404 @Company
@Persons
@UBO
@INPI		 CHAUVIN Christine
DoB: 1964-07-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 11 Lot Le Penequet Rue Marie Mauron Luynes 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15649003 775559404 @Company
@Persons
@UBO
@INPI		 CHAUVIN Christine
DoB: 1964-07-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Vice-président du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
 11 Lot Le Penequet Rue Marie Mauron Luynes 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15649027 775559404 @Company
@Persons
@UBO
@INPI		 CHAUVIN CHAUVIN Christine
DoB: 1964-07-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
 Lot le Peneque Bâtiment 11 Rue Marie Mauron 13080 LUYNES 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.