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 1957-08-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383059 337650519 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe Rêné Louis
DoB: 1957-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES CEVENNES 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907844 440032332 @Company
@Persons
@UBO
@INPI
Chauveau Philippe
DoB: 1957-08-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Sulpice 75006 Paris France
1967119 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
1967120 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
2056067 820124964 @Company
@Persons
@UBO
@INPI
Chauveau de Quercize Stanislas
DoB: 1957-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de Longchamp 75116 Paris France
2304059 531632867 @Company
@Persons
@UBO
@INPI
CHAUVEAU DE QUERCIZE Stanislas Jean Edmond Marie Raoul
DoB: 1957-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de Longchamps 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304060 531632867 @Company
@Persons
@UBO
@INPI
CHAUVEAU DE QUERCIZE Stanislas Jean Edmond Marie Raoul
DoB: 1957-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de Longchamps 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2462692 400477089 @Company
@Persons
@UBO
@INPI
PERIGOT FREDERIC JEAN
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
2948071 811694652 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-22
PoB: 28167 Frunce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948072 811694652 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-22
PoB: 28167 Frunce FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3829067 477763536 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe Louis Henri
DoB: 1957-05-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Fleurs 66280 Saleilles France
5519060 534072491 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-10
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Bouille Villeneuve 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519061 534072491 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-10
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Bouille Villeneuve 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7016741 393482815 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean Marc
DoB: 1957-03-04
PoB: SAINT MICHEL EN L'HERM (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI TURGOT 3100 MONTLUCON FRANCE
7016742 393482815 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean Marc
DoB: 1957-03-04
PoB: SAINT MICHEL EN L'HERM (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 QUAI TURGOT 3100 MONTLUCON FRANCE
7041797 421641028 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Marc, Martial, Edouard
DoB: 1957-03-04
PoB: 85255 Saint-Michel-En-l'herm FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Turgot 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7052544 337650519 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe Rêné Louis
DoB: 1957-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES CEVENNES 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728158 490655453 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1957-08-08
PoB: 41150 MONT PRES CHAMBORD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 route de Contres le Vou 41700 Cheverny FRANCE
7728159 490655453 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1957-08-08
PoB: 41150 MONT PRES CHAMBORD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Contres le Vou 41700 Cheverny FRANCE
7746284 442081600 @Company
@Persons
@UBO
@INPI
GIRODON CHAUVEAU Janick Colette Marie
DoB: 1957-08-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PARC 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
8009193 822206710 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patrice Guy Alain
DoB: 1957-06-14
PoB: 18210 Saint-Georges-sur-la-Prée (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue du Petit Verger 37230 Luynes France
8663791 408238178 @Company
@Persons
@UBO
@INPI
CHAUVEAU CARINNE BOUGET
DoB: 1957-08-05
PoB: 22278 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA PEROUSE 79160 Coulonges-sur-l'Autize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575551 413169640 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patrick
DoB: 1957-09-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guillot 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
11261224 445146657 @Company
@Persons
@UBO
@INPI
WOLFENSTEIN BORGHI Marlène Catherine
DoB: 1957-05-08
PoB: Amsterdam (hollande) Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Chauveau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
12194432 448405308 @Company
@Persons
@UBO
@INPI
CHALINE Brigitte
DoB: 1957-07-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
12395285 488024951 @Company
@Persons
@UBO
@INPI
PALMIERI Serge
DoB: 1957-07-13
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
13508961 440032332 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe René
DoB: 1957-08-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue des Cevennes 75015 Paris 15e Arrondissement FRANCE
14152585 531632867 @Company
@Persons
@UBO
@INPI
Chauveau de Quercize Stanislas Jean Edmond Marie Raoul
DoB: 13/03/1957
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
123 rue de Longchamps 75116 Paris France yes
@Cadastre
@Geotag
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.