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 1965-06-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760602 820803930 @Company
@Persons
@UBO
@INPI
Chauvin Christophe
DoB: 1965-05-01
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de l'Abbé Groult 75015 Paris France
1760609 820803930 @Company
@Persons
@UBO
@INPI
Chauvin Christophe
DoB: 1965-05-01
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de l'Abbé Groult 75015 Paris France
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
3088169 493759542 @Company
@Persons
@UBO
@INPI
SOLES CHAUVIN Christine Marie-Yvonne
DoB: 1965-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse du Grès 30400 Villeneuve-lès-Avignon France
3114534 515005841 @Company
@Persons
@UBO
@INPI
SOLES CHAUVIN Christine Marie-Yvonne
DoB: 1965-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse du Grès 30400 Villeneuve-lès-Avignon France
3114535 515005841 @Company
@Persons
@UBO
@INPI
SOLES CHAUVIN Christine Marie-Yvonne
DoB: 1965-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse du Grès 30400 Villeneuve-lès-Avignon France
4191314 487951188 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique Marguerite Louise
DoB: 1965-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des petits champs 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
8043009 508181997 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB: 1965-06-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Eugène Delacroix 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8043010 508181997 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB: 1965-06-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Eugène Delacroix 37550 Saint-Avertin France yes
@Cadastre
@Geotag
10868001 528956139 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-François Gabriel
DoB: 1965-05-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue du Rhône 1700 Miribel FRANCE
10918538 753109784 @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
11314645 353757842 @Company
@Persons
@UBO
@INPI
CHAUVIN Pascal
DoB: 1965-05-06
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39250 Gillois France yes
@Cadastre
@Geotag
11314646 353757842 @Company
@Persons
@UBO
@INPI
CHAUVIN Pascal
DoB: 1965-05-06
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39250 Gillois 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.