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 1965-05-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5501780 413836651 @Company
@Persons
@UBO
@INPI
CHAUVIN ALTMAYER Francine Raymonde Paulette
DoB: 1965-10-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Mesanges 85000 Mouilleron-le-Captif France
6047353 450407705 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe Sylvain Maurice
DoB: 1965-05-31
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Eugène Delacroix 44110 Châteaubriant France
8158282 485053250 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1965-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Fronton 31000 Toulouse France
8177975 422469981 @Company
@Persons
@UBO
@INPI
CHAUVIN Frederic
DoB: 1965-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue FRONTON 31200 Toulouse France
8900341 524759305 @Company
@Persons
@UBO
@INPI
CHAUVIN Christelle Soizic
DoB: 1965-01-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Saint Georges 35000 Rennes FRANCE
8900342 524759305 @Company
@Persons
@UBO
@INPI
CHAUVIN Christelle Soizic
DoB: 1965-01-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Saint Georges 35000 Rennes 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
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
15873707 882762818 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric, Raymond, Pierre
DoB: 1965-12-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Avenue de Fronton 31200 Toulouse 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.