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 1968-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329641 622720159 @Company
@Persons
@UBO
@INPI
CHAUVIN Jacques-Olivier, Maurice, Alexis
DoB: 1968-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Thann 75017 PARIS FRANCE
513090 438059875 @Company
@Persons
@UBO
@INPI
Chauvin Vincent Robert Hubert Aimé
DoB: 1968-12-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Montcalm 75018 Paris France yes
@Cadastre
@Geotag
513091 438059875 @Company
@Persons
@UBO
@INPI
Chauvin Vincent Robert Hubert Aimé
DoB: 1968-12-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 villa Montcalm 75018 Paris France yes
@Cadastre
@Geotag
1491914 443243811 @Company
@Persons
@UBO
@INPI
CHAUVIN JEANNIN Valerie
DoB: 1968-12-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DR BAUD 25300 PONTARLIER FRANCE
1491915 443243811 @Company
@Persons
@UBO
@INPI
CHAUVIN JEANNIN Valerie
DoB: 1968-12-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU DR BAUD 25300 PONTARLIER FRANCE
1687587 814338984 @Company
@Persons
@UBO
@INPI
Chauvin Jacques-Olivier Maurice Alexis
DoB: 1968-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Thann 75017 Paris France
1770272 798096640 @Company
@Persons
@UBO
@INPI
Chauvin Jacques-Olivier
DoB: 1968-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Thann 75017 Paris France
1876220 827805631 @Company
@Persons
@UBO
@INPI
Chauvin Jacques-Olivier
DoB: 1968-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Thann 75017 Paris France
2124785 807786314 @Company
@Persons
@UBO
@INPI
Chauvin Jacques-Olivier
DoB: 1968-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
12 rue de Thann 75017 Paris France
7101485 334706215 @Company
@Persons
@UBO
@INPI
CHAUVIN Loetitia Andrée Antoinette
DoB: 1968-08-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Viaduc 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
7756244 401346291 @Company
@Persons
@UBO
@INPI
CHAUVIN Stéphane Laurent
DoB: 1968-03-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 41230 Courmemin FRANCE
8676529 491292603 @Company
@Persons
@UBO
@INPI
DROUIN CHAUVIN Valerie Maryline Isabelle
DoB: 1968-08-05
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue DE PARIS 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635921 478528631 @Company
@Persons
@UBO
@INPI
CHAUVIN Loetitia Andrée Antoinette
DoB: 1968-08-19
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIADUC 87500 SAINT YRIEIX LA PERCHE 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.