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 1979-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623334 808480107 @Company
@Persons
@UBO
@INPI
CHAUVIN GOUGNE Maryline Sophie
DoB: 1979-04-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin les Plaines Nord 26770 Roche-Saint-Secret-Béconne France
2761379 395384019 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud
DoB: 1979-09-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mas de Portal 34970 Lattes FRANCE
3480312 814769188 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe
DoB: 1979-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Arthur Rimbaud 83160 La Valette-du-Var FRANCE
4633255 532502051 @Company
@Persons
@UBO
@INPI
CHAUVIN Xavier Laurent Charles
DoB: 1979-09-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard Ampère Les Jardins d'anaïs Appt 313 83700 Saint-Raphaël FRANCE
5999003 484431622 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric Jean-Marie
DoB: 1979-06-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard du Bâtonnier Cholet 44000 Nantes France
6035837 525171310 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric Jean-Marie
DoB: 1979-06-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard du Bâtonnier Cholet 44000 Nantes France
6101002 525169157 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric Jean-Marie
DoB: 1979-06-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard du Bâtonnier Cholet 44000 Nantes France
7349198 813674173 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud, Claude, Philippe
DoB: 1979-09-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mas de Portal 34970 Lattes FRANCE
7349199 813674173 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud, Claude, Philippe
DoB: 1979-09-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Mas de Portal 34970 Lattes FRANCE
7384191 419778204 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Claude Philippe
DoB: 1979-09-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 mas de Portal Boirargues 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7444505 499775088 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Claude Philippe
DoB: 1979-09-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 R DU MAS DE PORTAL 34970 LATTES FRANCE yes
@Cadastre
@Geotag
9431388 493860555 @Company
@Persons
@UBO
@INPI
VITTAZ Grégory Victor Joseph
DoB: 1979-06-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Louis Chauvin 38230 Pont-de-Chéruy France
12426981 508307451 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe
DoB: 1979-06-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Chazelles 75017 Paris FRANCE
12426982 508307451 @Company
@Persons
@UBO
@INPI
CHAUVIN Christophe
DoB: 1979-06-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Chazelles 75017 Paris 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.