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 1950-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166734 443566443 @Company
@Persons
@UBO
@INPI
CHAUVIN Thierry
DoB: 1950-12-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
6 Avenue FENELON 93220 Gagny FRANCE
1925862 321762122 @Company
@Persons
@UBO
@INPI
Chauvin Claude
DoB: 1950-01-04
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Armand Moisant 75015 Paris France
1925863 321762122 @Company
@Persons
@UBO
@INPI
Chauvin Claude
DoB: 1950-01-04
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Moisant 75015 Paris France
2007236 501919773 @Company
@Persons
@UBO
@INPI
BERTHILLON CHAUVIN Marie-Josée
DoB: 1950-07-20
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Louis en l'Île 75004 Paris France
2007237 501919773 @Company
@Persons
@UBO
@INPI
BERTHILLON CHAUVIN Marie-Josée
DoB: 1950-07-20
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Louis en l'Île 75004 Paris France
2222358 332889286 @Company
@Persons
@UBO
@INPI
Berthillon Chauvin Marie-José
DoB: 1950-07-20
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Louis en l'Île 75004 Paris France yes
@Cadastre
@Geotag
3714052 814561379 @Company
@Persons
@UBO
@INPI
CHAUVIN Guy, Maurice, Lucien
DoB: 1950-05-31
PoB: 13003 Alleins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714053 814561379 @Company
@Persons
@UBO
@INPI
CHAUVIN Guy, Maurice, Lucien
DoB: 1950-05-31
PoB: 13003 Alleins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mouriès Villa Imberlinette 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996708 537411472 @Company
@Persons
@UBO
@INPI
EXPERTISE CONSEILS SOLUTIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
3996710 537411472 @Company
@Persons
@UBO
@INPI
CLUZEL ECHEVERRIA LESGOURGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4028762 423345735 @Company
@Persons
@UBO
@INPI
CLUZEL ECHEVERRIA LESGOURGUES
DoB: 377676275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4028763 423345735 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1950-01-01
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
6630020 392153615 @Company
@Persons
@UBO
@INPI
CHAUVIN Gérard
DoB: 1950-01-11
PoB: 79339 Vasles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Michelet 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664651 412734584 @Company
@Persons
@UBO
@INPI
CHAUVIN Gérard
DoB: 1950-01-11
PoB: 79339 Vasles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Michelet 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
7147870 452634389 @Company
@Persons
@UBO
@INPI
CHAUVIN VIGE Martine
DoB: 1950-04-22
PoB: 27226 ETREPAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1547 ROUTE DU SALEVE 74560 MONNETIER MORNEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550599 444390462 @Company
@Persons
@UBO
@INPI
CHAUVIN CLEMENT Monique
DoB: 1950-04-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Demitry 71190 Saint-Didier-Sur-Arroux FRANCE
9883887 321906828 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU
DoB: 72202419
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 place Molière 49000 Angers FRANCE
9904768 72202419 @Company
@Persons
@UBO
@INPI
CHAUVIN Hubert
DoB: 1950-06-01
PoB: 49190 Le Marillais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Molière 49006 Angers cedex 1 FRANCE
9979986 414379057 @Company
@Persons
@UBO
@INPI
CHAUVIN Guy
DoB: 1950-06-22
PoB: 49089 CHAZE SUR ARGOS/49 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MAUVAISINAIE 49500 CHAZE SUR ARGOS FRANCE
9979988 414379057 @Company
@Persons
@UBO
@INPI
CHAUVIN Guy
DoB: 1950-06-22
PoB: 49089 CHAZE SUR ARGOS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAUVAISINAIE CHAZE SUR ARGOS 49500 CHAZE SUR ARGOS FRANCE
9979989 414379057 @Company
@Persons
@UBO
@INPI
CHAUVIN Guy
DoB: 1950-06-22
PoB: 49089 CHAZE SUR ARGOS 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAUVAISINAIE CHAZE SUR ARGOS 49500 CHAZE SUR ARGOS FRANCE
9982420 786196204 @Company
@Persons
@UBO
@INPI
CHAUVIN Hubert
DoB: 1950-06-01
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place de la Fevriere Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE
9991324 319843173 @Company
@Persons
@UBO
@INPI
CHAUVIN Hubert
DoB: 1950-06-01
PoB: 49190 Le Marillais FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
458 rue d'Anjou Le Marillais 49410 Mauges-sur-Loire FRANCE
12228809 395177959 @Company
@Persons
@UBO
@INPI
CHAUVIN MICHEL
DoB: 1950-05-23
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue D ALLERAY 75015 Paris FRANCE
12470492 338398647 @Company
@Persons
@UBO
@INPI
CHAUVIN Gilles
DoB: 1950-04-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 avenue Eloi Ducom 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
13358893 339376113 @Company
@Persons
@UBO
@INPI
CHAUVIN Daniel Jean Noel Marie
DoB: 1950-08-15
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARRIANS 84260 SARRIANS FRANCE
13380532 391613627 @Company
@Persons
@UBO
@INPI
CHAUVIN JEAN-LUC -
DoB: 1950-08-13
PoB: DIEULEFIT 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MORNAS 84100 UCHAUX FRANCE
13417466 419276258 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Luc
DoB: 1950-08-13
PoB: DIEULEFIT (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MORNAS UCHAUX 84100 ORANGE 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.