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 1978-02-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99732 512879776 @Company
@Persons
@UBO
@INPI
FAUQUET Yann Bruno
DoB: 1978-02-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Adolphe Chauvin 95310 Saint Ouen l'Aumône FRANCE
343398 534070289 @Company
@Persons
@UBO
@INPI
CHAUVIN Brice Robert Claude
DoB: 1978-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de l'Etang 26780 Châteauneuf-du-Rhône France
1041619 512879776 @Company
@Persons
@UBO
@INPI
FAUQUET Yann Bruno
DoB: 1978-02-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Adolphe Chauvin 95310 Saint Ouen l'Aumône FRANCE
1312074 821034600 @Company
@Persons
@UBO
@INPI
BRANDILLY Anthony, Alain, Remi
DoB: 1978-02-09
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Chauvin 35190 Longaulnay FRANCE
1312075 821034600 @Company
@Persons
@UBO
@INPI
BRANDILLY Anthony, Alain, Remi
DoB: 1978-02-09
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Chauvin 35190 Longaulnay FRANCE
1685654 498163633 @Company
@Persons
@UBO
@INPI
CHAUVIN Lionel
DoB: 1978-02-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1746861 491421350 @Company
@Persons
@UBO
@INPI
CHAUVIN Lionel
DoB: 1978-02-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1747416 794229500 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1837483 480632991 @Company
@Persons
@UBO
@INPI
CHAUVIN LIONEL
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1848105 794107581 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1848106 794107581 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
1999766 800349813 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2067028 444283824 @Company
@Persons
@UBO
@INPI
Chauvin Lionel Jena-Luc Raymond
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
2157121 489899385 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris France
2222415 788770196 @Company
@Persons
@UBO
@INPI
Chauvin Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 bd Saint Germain angle 18 pce Maubert 75005 Paris France
2893531 788983013 @Company
@Persons
@UBO
@INPI
COUILLARD CHAUVIN Delphine
DoB: 1978-06-02
PoB: RIS ORANGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lieu dit Chêne 45300 Pithiviers-le-Vieil France yes
@Cadastre
@Geotag
2893532 788983013 @Company
@Persons
@UBO
@INPI
COUILLARD CHAUVIN Delphine
DoB: 1978-06-02
PoB: RIS ORANGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lieu dit Chêne 45300 Pithiviers-le-Vieil France yes
@Cadastre
@Geotag
13376825 810572768 @Company
@Persons
@UBO
@INPI
CHAUVIN Lionel
DoB: 1978-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13557061 788983013 @Company
@Persons
@UBO
@INPI
COUILLARD CHAUVIN Delphine
DoB: 1978-06-02
PoB: RIS ORANGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lieu dit Chêne 45300 Pithiviers-le-Vieil France yes
@Cadastre
@Geotag
13557062 788983013 @Company
@Persons
@UBO
@INPI
COUILLARD CHAUVIN Delphine
DoB: 1978-06-02
PoB: RIS ORANGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lieu dit Chêne 45300 Pithiviers-le-Vieil 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.