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 1965-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078007 828413674 @Company
@Persons
@UBO
@INPI
Belahya Mustapha
DoB: 1965-06-01
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne Chauvin 75013 Paris France
2605916 332618396 @Company
@Persons
@UBO
@INPI
TEYSSERE Ludovic
DoB: 1965-07-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS CHAUVIN 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2755172 419904412 @Company
@Persons
@UBO
@INPI
CHAUVIN Claude
DoB: 1965-07-12
PoB: 65304 MAUBOURGUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DE BEZIERS 34290 LIEURAN LES BEZIERS FRANCE
2834774 352506968 @Company
@Persons
@UBO
@INPI
NOZIERES Thierry
DoB: 1965-09-24
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Chauvin 45120 Corquilleroy France
2834775 352506968 @Company
@Persons
@UBO
@INPI
NOZIERES Thierry
DoB: 1965-09-24
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
3 rue Chauvin 45120 Corquilleroy France
4064664 388423337 @Company
@Persons
@UBO
@INPI
CHAUVIN Fabrice Franck Lionel
DoB: 1965-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Planty 44120 Vertou FRANCE
5559606 431503804 @Company
@Persons
@UBO
@INPI
CHAUVIN Valérie Martine Françoise
DoB: 1965-12-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rendez-Vous 85350 L'Ile-d'Yeu France
5572508 500902184 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent Alain
DoB: 1965-01-27
PoB: Argenton-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chataignier 85110 Chantonnay France
5940778 808601660 @Company
@Persons
@UBO
@INPI
CHAUVIN Carole, Valérie, Madeleine, Colombe
DoB: 1965-12-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Varaldinaja 20167 Appietto FRANCE yes
@Cadastre
@Geotag
5981796 333372746 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint Andre des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064740 454027350 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
6076708 324948942 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089812 452492630 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825705 528375603 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1965-10-03
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Gué - Lieudit Chauvin 17470 Blanzay-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825706 528375603 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1965-10-03
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Gué - Lieudit Chauvin 17470 Blanzay-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827953 403393291 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1965-10-03
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Gué - Lieudit Chauvin 17470 Blanzay-sur-Boutonne FRANCE
6852805 338397318 @Company
@Persons
@UBO
@INPI
EARL MASSE THIERRY
DoB: 403393291
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
8 Rue du Gue Chauvin 17470 Blanzay-sur-Boutonne FRANCE
8638835 523679926 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1965-11-11
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route des Forgerons Fonverines 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638836 523679926 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1965-11-11
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route des Forgerons Fonverines 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8857779 809097264 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB: 1965-10-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Grand Bost Association Aurore Brantôme 24310 Brantôme en Périgord FRANCE
9990206 423313881 @Company
@Persons
@UBO
@INPI
LE MARCHAND CHAUVIN Pascale
DoB: 1965-10-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Chêne Rond 49610 Soulaines-sur-Aubance FRANCE
9990207 423313881 @Company
@Persons
@UBO
@INPI
LE MARCHAND CHAUVIN Pascale
DoB: 1965-10-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Chêne Rond 49610 Soulaines-sur-Aubance FRANCE
10259330 450890124 @Company
@Persons
@UBO
@INPI
DELEGLISE CHAUVIN Muriel Marie Sylvie
DoB: 1965-03-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Baikonour Le Corbier 73300 Villarembert FRANCE
10314147 453711632 @Company
@Persons
@UBO
@INPI
DELEGLISE CHAUVIN Muriel Marie Sylvie
DoB: 1965-03-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Baïkonour Le Corbier 73300 Villarembert FRANCE
10885841 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10885842 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
11191653 434538864 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191654 434538864 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196323 442483079 @Company
@Persons
@UBO
@INPI
CHAUVIN Joël Joseph Jean
DoB: 1965-03-21
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
12364931 480650761 @Company
@Persons
@UBO
@INPI
CHAUVIN Gildas
DoB: 1965-03-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ABEL VACHER 92190 Meudon FRANCE
14815414 399572429 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1965-12-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pech des Moulins 11430 Gruissan 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.