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 1975-05-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291884 397751504 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
2586923 818716680 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Jean-Marie Maurice
DoB: 1975-05-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chambon 26120 Chabeuil France
2586924 818716680 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Jean-Marie Maurice
DoB: 1975-05-13
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chambon 26120 Chabeuil France
2588105 435188826 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric
DoB: 1975-05-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Ancienne Halle 26120 Chabeuil France
2656588 421882283 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Jean-Marie Maurice
DoB: 1975-05-13
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chambon 26120 Chabeuil France yes
@Cadastre
@Geotag
7073861 821457504 @Company
@Persons
@UBO
@INPI
BOULDET METTRIE Sonia
DoB: 1975-04-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B avenue Amiral Chauvin 49130 Ponts-de-Cé FRANCE
8841826 777686171 @Company
@Persons
@UBO
@INPI
HANIER CHAUVIN Stéphanie
DoB: 1975-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Moltais 35850 Gévezé FRANCE
9620448 444267843 @Company
@Persons
@UBO
@INPI
CHAUVIN Eric Louis
DoB: 1975-02-19
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Georges Cuvier 87000 Limoges FRANCE
11392367 819871682 @Company
@Persons
@UBO
@INPI
"EURE AMENAGEMENT DEVELOPPEMENT"
DoB: 623650314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Chauvin 27000 Évreux FRANCE
11738282 503989576 @Company
@Persons
@UBO
@INPI
CHAUVIN BONANSEA Marie Amandine Mathilde
DoB: 1975-12-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard de la Libération 13004 Marseille 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.