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 1975-05-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576699 338446412 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Léonard Nord - Kerlurec 56450 Theix-Noyalo FRANCE
666426 752802884 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, MArie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Avenue Gaston Diderich 1420 0 LUXEMBOURG FRANCE
1217699 752802884 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, MArie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Avenue Gaston Diderich 1420 0 LUXEMBOURG FRANCE
1272439 338446412 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Léonard Nord - Kerlurec 56450 Theix-Noyalo FRANCE
1275073 777354168 @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
yes
@Cadastre
@Geotag
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
4488333 414856690 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec Theix 56450 Theix-Noyalo FRANCE
4488405 341672418 @Company
@Persons
@UBO
@INPI
CHAUVIN David Laurent Marie Dominique
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec - Theix 56450 Theix-Noyalo FRANCE
9139282 500542782 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 avenue Gaston Diderich 1420 LUXEMBOURG 0 Luxembourg
9698742 503029860 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Léonard Nord Kerlurec 56450 Theix-Noyalo FRANCE
10028137 877180315 @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 - Kerlurec Kerlurec - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031571 378120182 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Léonard Nord - Kerlurec 56450 Theix-Noyalo FRANCE
10032855 324814953 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord - Theix 56450 Theix-Noyalo FRANCE
10045158 300459120 @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
Kerlurec Saint-Léonard Nord - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046005 498784727 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec - Theix 56450 Theix-Noyalo FRANCE
10051701 775617574 @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 - Kerlurec Kerlurec - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432995 814330080 @Company
@Persons
@UBO
@INPI
CHAUVIN DOWNES Aurélie, Céline, Jeanne
DoB: 1975-10-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 route de Brécy 76840 Saint-Martin-de-Boscherville FRANCE
11191527 344799390 @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, Kerlurec Theix 56450 THEIX NOYALO France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16068949 317823433 @Company
@Persons
@UBO
@INPI
CHAUVIN David Laurent Marie Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson Zone d'activité de Kervidanou 3 29300 Mellac 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.