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 Chauvois 1959-07-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue Colbert 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
221904 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Boulevard Clémenceau Perpignan 66000 Perpignan FRANCE
221905 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Boulevard Clémenceau Perpignan 66000 Perpignan FRANCE
246778 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue Colbert 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905484 418024261 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
37 bis Avenue Jean Kiffer 94420 Le Plessis-Trévise France
905485 418024261 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan France
910310 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue Colbert 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2451073 500367818 @Company
@Persons
@UBO
@INPI
Chauvois Pierre
DoB: 1959-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 bis avenue Jean Kiffer 94420 Le Plessis Trévise France
2473062 692012669 @Company
@Persons
@UBO
@INPI
Chauvois Pierre
DoB: 1959-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 bis avenue Jean Kiffer 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816654 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 bis Avenue Jean Kiffer 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830700 490974631 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan France
3839008 418024261 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
37 bis Avenue Jean Kiffer 94420 Le Plessis-Trévise France
3839009 418024261 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan France
3878410 524097003 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan France
7359049 562680199 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
38 boulevard Clémenceau 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359050 562680199 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 boulevard Clémenceau 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842639 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 BOULEVARD CLEMENCEAU PERPIGNAN 66000 Perpignan FRANCE
10630477 775552763 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
38 Boulevard Georges Clémenceau 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630480 775552763 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38 Boulevard Georges Clémenceau 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13506926 853609311 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 B Avenue Colbert 94340 Joinville-le-Pont France
15474055 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue Colbert 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620283 554200808 @Company
@Persons
@UBO
@INPI
CHAUVOIS Pierre René
DoB: 1959-07-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue Colbert 94340 Joinville-le-Pont 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.