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 1985-05-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653336 323945469 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre
DoB: 1985-01-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Saint-Paul Ancenis 44150 ANCENIS-SAINT-GEREON FRANCE
4520438 799606108 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre
DoB: 1985-12-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Suffren 22000 Saint-Brieuc FRANCE
5329774 410486369 @Company
@Persons
@UBO
@INPI
CHAUVIN Jeanne
DoB: 1985-09-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Briquetterie 35150 Janzé FRANCE yes
@Cadastre
@Geotag
6006812 828255752 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre François Stéphane
DoB: 1985-01-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Saint-Paul 44150 Ancenis France yes
@Cadastre
@Geotag
6013682 802901652 @Company
@Persons
@UBO
@INPI
CHAUVIN PIERRE
DoB: 1985-01-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Saint-Paul 44150 Ancenis France
6664654 412734584 @Company
@Persons
@UBO
@INPI
CHAUVIN François Xavier
DoB: 1985-02-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de Paris 92615 CLICHY LA GARENNE FRANCE yes
@Cadastre
@Geotag
7444506 499775088 @Company
@Persons
@UBO
@INPI
CHAUVIN Guillaume Adrien Gabriel
DoB: 1985-06-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 CHE DU PIOCH PELAT 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9890950 539625194 @Company
@Persons
@UBO
@INPI
LEMARCHAND GUILLAUME CHAUVIN Virginie
DoB: 1985-12-28
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Merisiers Bauné 49140 Loire-Authion FRANCE
9923831 799432331 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre, François, Stéphane
DoB: 1985-01-28
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Cours de l'Horloge 44150 Ancenis FRANCE
9923832 799432331 @Company
@Persons
@UBO
@INPI
CHAUVIN Pierre, François, Stéphane
DoB: 1985-01-28
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Cours de l'Horloge 44150 Ancenis FRANCE
12700897 302638572 @Company
@Persons
@UBO
@INPI
CHAUVIN Clément, Julien, Laurent, Joseph
DoB: 1985-03-05
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B impasse du Leez 35610 Pleine fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700933 302638572 @Company
@Persons
@UBO
@INPI
Julien CHAUVIN & FILS
DoB: 500192786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Clos Vessey 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679492 448981100 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Roger Merlin 39800 Colonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16068733 877647537 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Roger Merlin 39800 Colonne France
16068737 877647537 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Emmanuel Laurent
DoB: 1985-05-28
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Roger Merlin 39800 Colonne 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.