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 1970-04-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364323 421310152 @Company
@Persons
@UBO
@INPI
CHAUVIN REKKAS Anne Emmanuelle
DoB: 1970-05-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. de Pérricot 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472694 490132727 @Company
@Persons
@UBO
@INPI
CHAUVIN JEANNIN Valérie
DoB: 1970-12-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du DR Baud 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1683947 423703032 @Company
@Persons
@UBO
@INPI
OTIM IMMOBILIER
DoB: 326991460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de Corinthe 13006 Marseille France
1691532 662028471 @Company
@Persons
@UBO
@INPI
CABINET OTIM
DoB: 326991460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de Corinthe 13006 Marseille France yes
@Cadastre
@Geotag
2972426 532446721 @Company
@Persons
@UBO
@INPI
CHAUVIN Samuel
DoB: 1970-07-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 27320 La Madeleine-de-Nonancourt FRANCE
3776787 377903802 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre-André Alain
DoB: 1970-07-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicolas Thouvenin 52300 Joinville FRANCE
3777455 493246516 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre Andre
DoB: 1970-07-23
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NICOLAS THOUVENIN 52300 JOINVILLE FRANCE yes
@Cadastre
@Geotag
3777456 493246516 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre Andre
DoB: 1970-07-23
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE NICOLAS THOUVENIN 52300 JOINVILLE FRANCE yes
@Cadastre
@Geotag
5735247 529534141 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1970-08-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Surgettieres 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735248 529534141 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1970-08-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Surgettieres 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735675 803168723 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1970-08-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Surgettières 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
5735676 803168723 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1970-08-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Surgettières 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
7055512 389157454 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel
DoB: 1970-08-02
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bd. de l'océan 17450 FOURAS FRANCE
7055513 389157454 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel
DoB: 1970-08-02
PoB: 17415 17 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 bd. de l'océan 17450 FOURAS FRANCE
7094869 413889213 @Company
@Persons
@UBO
@INPI
CHAUVIN MARCHESSEAU Laurence
DoB: 1970-04-15
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Moulin des Coquards 17320 MARENNES FRANCE
7104960 480116870 @Company
@Persons
@UBO
@INPI
CHAUVIN MARCHESSEAU Laurence
DoB: 1970-04-15
PoB: 17415 17 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Moulin des Coquards 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018979 800071359 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1970-04-30
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de Prie 37000 Tours France
9917218 382464543 @Company
@Persons
@UBO
@INPI
MERLET CHAUVIN Karine
DoB: 1970-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
9968206 531338788 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Bernard
DoB: 1970-01-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Haute Roche 49080 Bouchemaine FRANCE
10903496 823178199 @Company
@Persons
@UBO
@INPI
MERLINO CHAUVIN Hélène, Elisabeth
DoB: 1970-02-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 rue du Rhône 1700 Miribel FRANCE
11245397 519431043 @Company
@Persons
@UBO
@INPI
CHAUVIN Jérôme Francis
DoB: 1970-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Petouse 2220 Lesges France yes
@Cadastre
@Geotag
11245398 519431043 @Company
@Persons
@UBO
@INPI
CHAUVIN Jérôme Francis
DoB: 1970-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Petouse 2220 Lesges France yes
@Cadastre
@Geotag
11440894 447559204 @Company
@Persons
@UBO
@INPI
CHAUVIN Pascaline Christine Renee
DoB: 1970-04-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LES PINS 46350 PAYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760420 483888657 @Company
@Persons
@UBO
@INPI
BOISSAC CHAUVIN Valerie
DoB: 1970-04-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue EMILE SICARD 13008 Marseille FRANCE
11760421 483888657 @Company
@Persons
@UBO
@INPI
BOISSAC CHAUVIN Valerie
DoB: 1970-04-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue EMILE SICARD 13008 Marseille FRANCE
11778512 453299612 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Trayas 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11778513 453299612 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Trayas 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795767 408211324 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Emile Sicard 13008 Marseille FRANCE
11832457 429003015 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 Rue PARADIS LE RIBERA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11870664 489708677 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Trayas 13008 Marseille FRANCE
11870665 489708677 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Trayas 13008 Marseille FRANCE
11870666 489708677 @Company
@Persons
@UBO
@INPI
BOISSAC CHAUVIN Valerie
DoB: 1970-04-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Trayas 13008 Marseille FRANCE
11883653 326991460 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean Luc Michel
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard EMILE SICARD 13008 Marseille FRANCE
11922484 493373690 @Company
@Persons
@UBO
@INPI
CHAUVIN CHAUVIN Jean Luc
DoB: 1970-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard EMILE SICARD 13008 Marseille FRANCE
12617671 309717056 @Company
@Persons
@UBO
@INPI
CHAUVIN DUGUE Emmanuelle Marie Rolande
DoB: 1970-12-28
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3563 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE
12617672 309717056 @Company
@Persons
@UBO
@INPI
CHAUVIN DUGUE Emmanuelle Marie Rolande
DoB: 1970-12-28
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3563 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE
13393767 327517256 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric
DoB: 1970-03-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Puits rue de la Fontaine 84110 Faucon 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.