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 811792894 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11184403 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Michel Henri Raymond
DoB: 1938-08-10
PoB: 53271 Villaines-la-Juhel (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Ferrié 6400 Cannes France
11184404 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Michel Henri Raymond
DoB: 1938-08-10
PoB: 53271 Villaines-la-Juhel (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Général Ferrié 6400 Cannes France
11184405 811792894 @Company
@Persons
@UBO
@INPI
HOUSSAIS CHAUVEL Jacqueline Antoinette Madeleine
DoB: 1937-05-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Ferrié 6400 Cannes France
11184406 811792894 @Company
@Persons
@UBO
@INPI
HOUSSAIS CHAUVEL Jacqueline Antoinette Madeleine
DoB: 1937-05-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Général Ferrié 6400 Cannes France
11184407 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Christophe Jean-René Jacques
DoB: 1964-05-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Creux Lachet 21700 Magny-lès-Villers France
11184408 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL EVEN Corine Gisèle Géraldine
DoB: 1965-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Berteaux 95120 Ermont France
11184409 811792894 @Company
@Persons
@UBO
@INPI
EVEN Emma
DoB: 1993-09-30
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Berteaux 95120 Ermont France
11184410 811792894 @Company
@Persons
@UBO
@INPI
EVEN Eloïse
DoB: 2000-04-06
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Berteaux 95120 Ermont France
11184411 811792894 @Company
@Persons
@UBO
@INPI
EVEN Yann
DoB: 1997-02-21
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Berteaux 95120 Ermont France
11184412 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Pierric François Paul
DoB: 1969-05-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Professeur Dastre 95120 Ermont France
11184413 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Luca
DoB: 2002-03-14
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Professeur Dastre 95120 Ermont France
11184414 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Noémie
DoB: 1998-12-14
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Professeur Dastre 95120 Ermont France
11184415 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Thomas
DoB: 2007-01-17
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Professeur Dastre 95120 Ermont France
11184416 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Gilian
DoB: 1997-10-05
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Creux Lachet 21700 Magny-lès-Villers France
11184417 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Thibert
DoB: 1994-06-05
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Creux Lachet 21700 Magny-lès-Villers France
11184418 811792894 @Company
@Persons
@UBO
@INPI
CHAUVEL Ombeline
DoB: 2000-06-30
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Creux Lachet 21700 Magny-lès-Villers 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.