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 PAULINE 1978-01-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008926 447517954 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline
DoB: 1978-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 0 Lancy Suisse yes
@Cadastre
@Geotag
3157691 509397006 @Company
@Persons
@UBO
@INPI		 DEFOUS BERTHON Caroline Jeanine Pauline
DoB: 1978-01-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 231 Chemin Des Calinieres 34590 Marsillargues France
7345663 381760537 @Company
@Persons
@UBO
@INPI		 CHAUVIN Pauline Gisele Irene
DoB: 1978-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 89 CHE. DE LA PLANTA COLOGNY 0 GENEVE (SUISSE) FRANCE
7366745 432236750 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 chemin des Croizonniers Grand-Lancy Suisse 0 SUISSE
7451189 408118503 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 chemin des Croizonniers Grand-Lancy - Suisse 0 SUISSE
10249289 530042415 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 1212 GRAND LANCY 0 GRAND LANCY SUISSE
10319612 823463005 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA-CHAUVIN Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 0 GRAND LANCY 1212 SUISSE
10319613 823463005 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA-CHAUVIN Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 0 GRAND LANCY 1212 SUISSE
11979296 345237887 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 1212 Grand Lancy Suisse yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12014612 753754381 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Chemin des Croizonnier 1212 Grand Lancy Suisse
13633996 494539638 @Company
@Persons
@UBO
@INPI		 CHAUVIN CARRARA-CHAUVIN Pauline Gisèle Irène
DoB: 1978-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Chemin des Croizonniers 1212 Grand Lancy Suisse
15247363 888542230 @Company
@Persons
@UBO
@INPI		 PAULINE Christelle, Céline, Marie-Louise
DoB: 1978-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 93 rue de Metz 57650 Fontoy 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.