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 1970-12-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72983 389157454 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel
DoB: 1970-08-02
PoB: 17415 17 Saintes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin de la Sapinière 17690 Angoulins FRANCE
180868 389157454 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel
DoB: 1970-08-02
PoB: 17415 17 Saintes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin de la Sapinière 17690 Angoulins FRANCE
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
1481227 789922440 @Company
@Persons
@UBO
@INPI
CHAUVIN JEANNIN Valérie, Renée, Andrée
DoB: 1970-12-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Clos Parrod 25300 Granges-Narboz FRANCE
1481228 789922440 @Company
@Persons
@UBO
@INPI
CHAUVIN JEANNIN Valérie, Renée, Andrée
DoB: 1970-12-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Clos Parrod 25300 Granges-Narboz FRANCE
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
7074536 494467996 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel Daniel Eugène
DoB: 1970-08-02
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bd. de l'Océan 17450 FOURAS FRANCE
7074537 494467996 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel Daniel Eugène
DoB: 1970-08-02
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bd. de l'Océan 17450 FOURAS FRANCE
7101486 334706215 @Company
@Persons
@UBO
@INPI
CHAUVIN David Paul Marcel Daniel Eugène
DoB: 1970-08-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Maurice Ponté 17620 Saint-Jean-d'Angle FRANCE yes
@Cadastre
@Geotag
9945624 70200191 @Company
@Persons
@UBO
@INPI
DESOUCHES Raymond
DoB: 1942-12-08
PoB: JOUAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 AV. AMIRAL CHAUVIN LES PONTS DE CE 49130 LES PONTS DE CE FRANCE
9982981 824460729 @Company
@Persons
@UBO
@INPI
MERLET CHAUVIN Karine
DoB: 1970-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
9982982 824460729 @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
13931675 509038683 @Company
@Persons
@UBO
@INPI
CHAUVIN Franck Yves
DoB: 1970-12-08
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1813 Route DU BOIS MAISON NEGRE - PORT BLANC 97190 Le Gosier 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.