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 1961-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4149211 784774713 @Company
@Persons
@UBO
@INPI
VALSESIA CHAUVEAU Catherine José Hélène
DoB: 1961-06-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fessart 75019 Paris FRANCE
5719905 399618982 @Company
@Persons
@UBO
@INPI
DENIAU CHAUVEAU Nathalie, Madeleine, Claudine
DoB: 1961-02-26
PoB: L'AIGLE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CUILLERRERIE LA CHAPELLE DU BOIS 72400 LA FERTE BERNARD FRANCE
7753446 491645180 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean Luc Marcel Rene
DoB: 1961-10-26
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA CHENARDERIE 41110 SEIGY FRANCE yes
@Cadastre
@Geotag
7951898 498645738 @Company
@Persons
@UBO
@INPI
GLEYSES MORETTI GLEYSES Lydia
DoB: 1961-06-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Chauveau 78470 Saint-Rémy-lès-Chevreuse FRANCE
9892754 324006378 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hopital Chemillé 49120 Chemillé-en-Anjou FRANCE
9892755 324006378 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Hopital Chemillé 49120 Chemillé-en-Anjou FRANCE
9903460 440720738 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 BEAUFORT-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE L'HOPITAL 49120 CHEMILLE FRANCE
9988206 521792481 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hôpital Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988207 521792481 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Hôpital Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995667 531573947 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier
DoB: 1961-05-26
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Hôpital Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
15510699 429716814 @Company
@Persons
@UBO
@INPI
ORENGE CHAUVEAU Christine Arlette Jocelyne
DoB: 1961-08-01
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A rue Félix faure 76190 Yvetot France 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.