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 1970-12-09 found 8 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
1315192 499919348 @Company
@Persons
@UBO
@INPI
CHAUVIN Stephane
DoB: 1970-07-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 LA HAUTE ROCHE 35120 BAGUER PICAN FRANCE
1315193 499919348 @Company
@Persons
@UBO
@INPI
CHAUVIN Stephane
DoB: 1970-07-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 LA HAUTE ROCHE 35120 BAGUER PICAN FRANCE
12303643 39297148 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1970-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue des Bourbonnoux 18000 Bourges FRANCE
12590875 537409138 @Company
@Persons
@UBO
@INPI
CHAUVIN Ludovic, Jean-Paul, Pierre
DoB: 1970-12-09
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route du Golf 76460 Saint-Riquier ès plains FRANCE
13461739 532446721 @Company
@Persons
@UBO
@INPI
CHAUVIN Samuel
DoB: 1970-07-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pasteur 27320 La Madeleine-de-Nonancourt France
15520587 537409138 @Company
@Persons
@UBO
@INPI
CHAUVIN Ludovic, Jean-Paul, Pierre
DoB: 1970-12-09
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route du Golf 76460 Saint-Riquier-ès-Plains FRANCE
15582983 413803727 @Company
@Persons
@UBO
@INPI
CHAUVIN SCHUFFENECKER DEMONTREUILLE Sandra Lyliane
DoB: 1970-12-03
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Joseph Nédelec 29270 Carhaix-Plouguer 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.