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 CHAUVEAU 1946-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578746 353932437 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Saint Aubin 85210 Sainte-Hermine France
1651845 420611816 @Company
@Persons
@UBO
@INPI
DEYSINE Francois
DoB: 1946-09-04
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
2160863 340043975 @Company
@Persons
@UBO
@INPI
Chauveau Pierre, Henri
DoB: 1946-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
2357369 389102757 @Company
@Persons
@UBO
@INPI
PIERRE HENRI CHAUVEAU
DoB: 1946-04-28
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Washington 75008 Paris France
2466108 398040709 @Company
@Persons
@UBO
@INPI
CHAUVEAU Pierre Henri
DoB: 1946-04-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
4519086 453585861 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Louis Marie
DoB: 1946-05-15
PoB: 53210 ST DENIS D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 47260 Fongrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519087 453585861 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Louis Marie
DoB: 1946-05-15
PoB: 53210 ST DENIS D ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tuilerie 47260 Fongrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506154 534866546 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
5506155 534866546 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
5512562 353932437 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Saint Aubin 85210 Sainte-Hermine France
5569194 327998290 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Saint Aubin 85210 Sainte-Hermine France
5994952 814756326 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES LOIRE ET SILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard de la Loire 44260 Savenay France
6000614 538203365 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Tremissinière 44000 Nantes France yes
@Cadastre
@Geotag
6050113 480414507 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
6050114 480414507 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
6074609 793866443 @Company
@Persons
@UBO
@INPI
Assemblée spéciale
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 quai ceineray 44000 Nantes France yes
@Cadastre
@Geotag
11222687 408186989 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: STE HERMINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Trémissinière 44300 Nantes France
11222688 408186989 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: STE HERMINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue de la Trémissinière 44300 Nantes 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.