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 1973-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026550 791608052 @Company
@Persons
@UBO
@INPI
RENAUD CHAUVIN Marie-José
DoB: 1973-01-04
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Arc en Ciel 44210 Pornic France
1888967 518201462 @Company
@Persons
@UBO
@INPI
CHAUVIN Gautier
DoB: 1973-09-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis rue Raynouart 75016 Paris France
2830028 411168263 @Company
@Persons
@UBO
@INPI
GILLET David
DoB: 1973-02-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chauvin Corquilleroy 45120 Chalette-sur-Loing France
3827857 817554314 @Company
@Persons
@UBO
@INPI
CHAUVIN Betty Médina Chantal
DoB: 1973-08-28
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vespeille 66600 Opoul-Périllos France
3827858 817554314 @Company
@Persons
@UBO
@INPI
CHAUVIN Betty Médina Chantal
DoB: 1973-08-28
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Vespeille 66600 Opoul-Périllos France
5070264 812199404 @Company
@Persons
@UBO
@INPI
CHAUVIN MUNSCH Béatrice
DoB: 1973-01-01
PoB: 78498 Poissy (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Route de Fondrieu 69510 Rontalon France
5106856 508332608 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES CHAUVIN Aurélie
DoB: 1973-10-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Mirabelles 69340 Francheville France
5550093 817527294 @Company
@Persons
@UBO
@INPI
CHAUVIN DOS SANTOS VICENTE Fabienne Jeanine Danièle Pierette
DoB: 1973-09-13
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean-Louis Forain 34500 Béziers France
5550094 817527294 @Company
@Persons
@UBO
@INPI
CHAUVIN DOS SANTOS VICENTE Fabienne Jeanine Danièle Pierette
DoB: 1973-09-13
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean-Louis Forain 34500 Béziers France
5554238 814226247 @Company
@Persons
@UBO
@INPI
CHAUVIN Anthony
DoB: 1973-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chavechère 85190 Aizenay France
6218603 823534102 @Company
@Persons
@UBO
@INPI
DUPOUY-LAHITTE Dominique
DoB: 1973-03-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Square Louis Chauvin 77680 Roissy-en-Brie FRANCE
8873135 789079332 @Company
@Persons
@UBO
@INPI
CHAUVIN BOURGES Nathalie Lise
DoB: 1973-10-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ruaudais 56430 Mauron FRANCE
8972650 480776400 @Company
@Persons
@UBO
@INPI
CHAUVIN BOURGES Nathalie Lise
DoB: 1973-10-01
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Painfaux 56430 Mauron FRANCE
9847193 515165793 @Company
@Persons
@UBO
@INPI
CHAUVIN MOCH Marina Gemma
DoB: 1973-05-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 Clos Jean Aicard 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9863361 492449319 @Company
@Persons
@UBO
@INPI
CHAUVIN MOCH Marina Gemma
DoB: 1973-05-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
148 impasse du baguier 83300 Draguignan FRANCE
9900803 538803255 @Company
@Persons
@UBO
@INPI
CHAUVIN MARTINS COELHO Karine
DoB: 1973-01-10
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue des Cadets de Saumur Gennes 49350 Gennes-Val de Loire FRANCE
11215347 791608052 @Company
@Persons
@UBO
@INPI
RENAUD CHAUVIN Marie-José
DoB: 1973-01-04
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Arc en Ciel 44210 Pornic France
11821650 441898376 @Company
@Persons
@UBO
@INPI
CHAUVIN Thomas
DoB: 1973-04-01
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard ANDRE AUNE 13006 Marseille FRANCE
13622890 492117585 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric, Daniel, Hubert, Lucien
DoB: 1973-03-01
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Joseph Castera 33260 CAZAUX FRANCE yes
@Cadastre
@Geotag
13622891 492117585 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric, Daniel, Hubert, Lucien
DoB: 1973-03-01
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Joseph Castera 33260 CAZAUX 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.