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 1967-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352416 824864938 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Christophe, Yves, Marie
DoB: 1967-07-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Leclerc Chauvin 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1352417 824864938 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Christophe, Yves, Marie
DoB: 1967-07-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Leclerc Chauvin 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3657912 503874935 @Company
@Persons
@UBO
@INPI
MOULIN CHAUVIN Nathalie Jacqueline Bernadette
DoB: 1967-10-13
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 boulevard Marcel Cachin 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013917 790189211 @Company
@Persons
@UBO
@INPI
RACAPE CHAUVIN Corinne Elisabeth
DoB: 1967-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Cauchy 44700 Orvault France
6348145 327924775 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric
DoB: 1967-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Avenue ARISTIDE BRIAND 33700 Mérignac FRANCE
6363729 401243530 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric
DoB: 1967-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue des Ayres Appartement 15 33000 Bordeaux FRANCE
7725231 784131294 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe Willian Ernest
DoB: 1967-01-17
PoB: ROMORANTIN LANTHENAY (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BERGERIE 41300 PIERREFITTE SUR SAULDRE FRANCE
7726011 753728823 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe
DoB: 1967-01-17
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22T rue des Ponts 41300 La ferte Imbault FRANCE
7728649 428746986 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe William Ernest
DoB: 1967-01-17
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 41300 Pierrefitte-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728650 428746986 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe William Ernest
DoB: 1967-01-17
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergerie 41300 Pierrefitte-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733222 811341049 @Company
@Persons
@UBO
@INPI
PARFAIT CHAUVIN Bénédicte
DoB: 1967-01-05
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Reuilly 41300 Pierrefitte-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
7938249 500344163 @Company
@Persons
@UBO
@INPI
CHAUVIN Carole
DoB: 1967-01-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Plan de l'Aître 78870 Bailly FRANCE
7938250 500344163 @Company
@Persons
@UBO
@INPI
CHAUVIN Carole
DoB: 1967-01-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Plan de l'Aître 78870 Bailly FRANCE
8122854 488776964 @Company
@Persons
@UBO
@INPI
CHAUVIN PANNIER Agnes
DoB: 1967-01-07
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAS BUISSONS 27230 PIENCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130048 384463352 @Company
@Persons
@UBO
@INPI
CHAUVIN Christine Sylvie Nicole
DoB: 1967-03-01
PoB: LE VILLAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THUIT HEBERT 27520 BOURGTHEROULDE-INFREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638837 523679926 @Company
@Persons
@UBO
@INPI
AMILIEN CHAUVIN Patricia
DoB: 1967-12-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route des Forgerons 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993567 439562125 @Company
@Persons
@UBO
@INPI
VIGNERON Valérie
DoB: 1967-01-12
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Eugène Chauvin 49000 Angers FRANCE
10850229 533085775 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1967-05-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 chemin des Laurents 1310 Polliat FRANCE
11319931 400535530 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent Marc
DoB: 1967-04-27
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326181 500101969 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1967-04-27
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Turlu 39380 Vaudrey France
12079715 808782064 @Company
@Persons
@UBO
@INPI
CHAUVIN Pascal, Maurice, Jules
DoB: 1967-05-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean Pierre Rivalz 11000 Carcassonne FRANCE
13361295 326700804 @Company
@Persons
@UBO
@INPI
CHAUVIN Michel
DoB: 1967-01-17
PoB: 84003 Apt FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Jean Jean 84400 Apt FRANCE
15513794 326700804 @Company
@Persons
@UBO
@INPI
CHAUVIN Michel
DoB: 1967-01-17
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jean Jean 84400 Apt 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.