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 1984-04-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3660627 788611655 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Philippe, Vincent, Gérard
DoB: 1984-02-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 chemin du Devenset 13680 Lançon-de-Provence FRANCE
5329773 410486369 @Company
@Persons
@UBO
@INPI
CHAUVIN Charlotte
DoB: 1984-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Professeur Horatio Smith 14000 Caen FRANCE yes
@Cadastre
@Geotag
5494584 498078328 @Company
@Persons
@UBO
@INPI
CHAUVIN Marjorie Annick
DoB: 1984-12-02
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse du Chenal des Hautes Mers 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
9302192 535072813 @Company
@Persons
@UBO
@INPI
BACQUET Aurélien, Octave, Marc
DoB: 1984-08-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Leclerc Chauvin 16000 Angoulême FRANCE
11255782 538030768 @Company
@Persons
@UBO
@INPI
CHAUVIN CORROYER Marine Monique Catherine
DoB: 1984-04-13
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Bernard Lefevre 2670 Folembray France
11260145 794640888 @Company
@Persons
@UBO
@INPI
CORROYER CHAUVIN Marine Monique Catherine
DoB: 1984-04-13
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dantale 2290 Ambleny France yes
@Cadastre
@Geotag
12782703 750539678 @Company
@Persons
@UBO
@INPI
CHAUVIN César
DoB: 1984-11-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vaugines Lourmarin 84160 Lourmarin FRANCE
12799667 814439220 @Company
@Persons
@UBO
@INPI
CHAUVIN Vincent
DoB: 1984-02-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucas de Montigny 13100 Aix-en-Provence FRANCE
12834371 348749516 @Company
@Persons
@UBO
@INPI
CHAUVIN Vincent, Marcel, Claude
DoB: 1984-02-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Montigny 13100 Aix-en-Provence 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.