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 CHAUVET found 3329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14281897 378600134 @Company
@Persons
@UBO
@INPI
RIERA VEUVE CHAUVET Anately
DoB: 1945-06-13
PoB: 19205 Saint-Geniez-ô-Merle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Diamants BELLEPIERRE 97400 Saint-Denis France
14288523 411070162 @Company
@Persons
@UBO
@INPI
LES DOMAINES DE LA CONVENANCE
DoB: 342293263
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Mare 97438 Sainte-Marie France
14297116 449372952 @Company
@Persons
@UBO
@INPI
PAYET David
DoB: 1976-06-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Chauvet Nø 3 LOT SAMANTHA - BOURBIER LES BA 97470 Saint-Benoît France
14299217 478569072 @Company
@Persons
@UBO
@INPI
PAYET David
DoB: 1976-06-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Antoine Chauvet LOT SAMANTHA N° 3 BOURBIER LES BAS 97470 Saint-Benoît France
14308553 499624609 @Company
@Persons
@UBO
@INPI
RAMAYE Pierre Gérard
DoB: 1960-06-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS RUE ANTOINE CHAUVET 97470 Saint-Benoît France
14316577 509330122 @Company
@Persons
@UBO
@INPI
DELOR SINNASSAMY Odette
DoB: 1937-02-22
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 T RUE ANTOINE CHAUVET BOURBIER LES BAS 97470 Saint-Benoît France
14638639 808690168 @Company
@Persons
@UBO
@INPI
THUILLET Sébastien Bruno
DoB: 1977-11-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Artistes 3 Square Alphonse Chauvet 60200 Compiègne FRANCE
14638640 808690168 @Company
@Persons
@UBO
@INPI
THUILLET Sébastien Bruno
DoB: 1977-11-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Résidence les Artistes 3 Square Alphonse Chauvet 60200 Compiègne FRANCE
14757267 884337650 @Company
@Persons
@UBO
@INPI
VERNY Romain Bertrand Noël
DoB: 1990-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Font Boyère Chauvet 5600 Risoul France
15474000 533258802 @Company
@Persons
@UBO
@INPI
DURAN Engin
DoB: 1986-10-05
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Horace Chauvet 66100 Perpignan France
15474001 533258802 @Company
@Persons
@UBO
@INPI
DURAN Engin
DoB: 1986-10-05
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Horace Chauvet 66100 Perpignan France
15474002 533258802 @Company
@Persons
@UBO
@INPI
BOUMAZA Nora
DoB: 1987-07-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Horace Chauvet 66100 Perpignan France
15625494 889749396 @Company
@Persons
@UBO
@INPI
VERNY Romain
DoB: 1990-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Font Boyère Chauvet 5600 Risoul France
15671273 492355094 @Company
@Persons
@UBO
@INPI
INDIVISION Thierry - Patrick - Bruno CHAUVET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terrasses de Grazailles 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
15674398 889242566 @Company
@Persons
@UBO
@INPI
Rimbault Mathieu Damien Marc
DoB: 1989-04-13
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis impasse Onesime Marie Chauvet 86440 Migne-Auxances France
15725332 804949378 @Company
@Persons
@UBO
@INPI
SINGAR Sahin
DoB: 1990-06-23
PoB: SEYHAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Promenade Ernest Chauvet C/DOGAN Abdulhadi 77370 Nangis FRANCE
15725897 814421350 @Company
@Persons
@UBO
@INPI
YILDIRIM Unal
DoB: 1970-12-21
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Promenade Ernest Chauvet 77370 Nangis FRANCE
15770218 820902740 @Company
@Persons
@UBO
@INPI
VINCENT CHAUVET
DoB: 792579104
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue François Mauriac 35760 Saint-Grégoire FRANCE
15824229 335131124 @Company
@Persons
@UBO
@INPI
EVANNO ROLDES Françoise
DoB: 1947-02-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Chauvet 44770 Préfailles FRANCE yes
@Cadastre
@Geotag
15824230 335131124 @Company
@Persons
@UBO
@INPI
EVANNO ROLDES Françoise
DoB: 1947-02-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Chauvet 44770 Préfailles FRANCE yes
@Cadastre
@Geotag
15829728 325857969 @Company
@Persons
@UBO
@INPI
PUGET Vincent
DoB: 1970-07-15
PoB: Constance Allemagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Rue Alexis Chauvet 95640 Marines France
15893078 820902740 @Company
@Persons
@UBO
@INPI
VINCENT CHAUVET
DoB: 792579104
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue François Mauriac 35760 Saint-Grégoire FRANCE
15911111 841409469 @Company
@Persons
@UBO
@INPI
VINCENT CHAUVET
DoB: 792579104
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Francois Mauriac 35760 Saint-Gregoire France
15911154 845299031 @Company
@Persons
@UBO
@INPI
VINCENT CHAUVET
DoB: 792579104
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Francois Mauriac 35760 Saint-Gregoire France yes
@Cadastre
@Geotag
15928344 325857969 @Company
@Persons
@UBO
@INPI
PUGET Vincent
DoB: 1970-07-15
PoB: Constance Allemagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Rue Alexis Chauvet 95640 Marines France
15960201 794851246 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE PAILLARD - CHAUVET.
DoB: 318733557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue de Champagne 51150 Tours-sur-Marne FRANCE
15984279 501352728 @Company
@Persons
@UBO
@INPI
SARL JEAN-PAUL BADAL
DoB: 487459695
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Augustin Chauvet 15200 Mauriac France yes
@Cadastre
@Geotag
16000227 538886813 @Company
@Persons
@UBO
@INPI
ARAUX Jean Alain
DoB: 1955-09-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue Louis Chauvet Etang Saint-Paul 97460 Saint-Paul France
16050613 850188533 @Company
@Persons
@UBO
@INPI
ER Firat
DoB: 1981-10-15
PoB: PERTEK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Promenade Ernest Chauvet 77370 Nangis 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.