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 1964-06-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436527 453853632 @Company
@Persons
@UBO
@INPI
CHAUVEAU MONTANINI Carole
DoB: 1964-06-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Lisbonne 94510 La Queue-en-Brie FRANCE
483289 829546225 @Company
@Persons
@UBO
@INPI
CHAUVEAU TROCHET Isabelle
DoB: 1964-04-04
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Aumailles 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
483290 829546225 @Company
@Persons
@UBO
@INPI
CHAUVEAU TROCHET Isabelle
DoB: 1964-04-04
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Aumailles 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
580175 830886081 @Company
@Persons
@UBO
@INPI
CHAUVEAU Catherine Agnès Augusta
DoB: 1964-04-03
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Bis la Berthelière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580176 830886081 @Company
@Persons
@UBO
@INPI
CHAUVEAU Catherine Agnès Augusta
DoB: 1964-04-03
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Bis la Berthelière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372499 793503962 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patricia
DoB: 1964-09-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134B route de Saint Jean d'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1372500 793503962 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patricia
DoB: 1964-09-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134B route de Saint Jean d'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
2117690 383129244 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Chauveau 75008 Paris France
2160860 340043975 @Company
@Persons
@UBO
@INPI
HOLDING CHAUVEAU - SARL
DoB: 398040709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Charlot 75003 Paris France
2833817 803172022 @Company
@Persons
@UBO
@INPI
CHAUVEAU Isabelle
DoB: 1964-05-08
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Chatelains 45200 Amilly France yes
@Cadastre
@Geotag
2970163 344769435 @Company
@Persons
@UBO
@INPI
CHAUVEAU Nathalie
DoB: 1964-03-04
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
98 Sentier de la Mocane 94500 Champigny-sur-Marne FRANCE
4497622 495980112 @Company
@Persons
@UBO
@INPI
CHAUVEAU Olivier Remy Franck
DoB: 1964-07-05
PoB: 94077 VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TERTRE DU FRESNE 22240 PLURIEN FRANCE
4761386 434928511 @Company
@Persons
@UBO
@INPI
DEVOL Gilles
DoB: 1964-02-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Franck Chauveau 94400 Vitry-sur-Seine FRANCE
4762632 439336744 @Company
@Persons
@UBO
@INPI
CHAUVEAU Nathalie Olympia
DoB: 1964-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115/119 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
4762633 439336744 @Company
@Persons
@UBO
@INPI
CHAUVEAU Nathalie Olympia
DoB: 1964-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115/119 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
5359535 482225000 @Company
@Persons
@UBO
@INPI
CHAUVEAU LOUVRIER Pascale, Antoine
DoB: 1964-06-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gambetta 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
5359536 482225000 @Company
@Persons
@UBO
@INPI
CHAUVEAU LOUVRIER Pascale, Antoine
DoB: 1964-06-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Gambetta 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
5359794 438713828 @Company
@Persons
@UBO
@INPI
CHAUVEAU Fabrice
DoB: 1964-01-01
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Plaine Bougy 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
5752357 538041526 @Company
@Persons
@UBO
@INPI
CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg de Clerans 24150 Cause-de-Clerans FRANCE
10555010 493687768 @Company
@Persons
@UBO
@INPI
CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24150 Cause-de-Clérans FRANCE
10569124 387667058 @Company
@Persons
@UBO
@INPI
CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24150 Cause-de-Clérans FRANCE yes
@Cadastre
@Geotag
10569125 387667058 @Company
@Persons
@UBO
@INPI
CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24150 Cause-de-Clérans FRANCE yes
@Cadastre
@Geotag
10575549 413169640 @Company
@Persons
@UBO
@INPI
CHAUVEAU CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg de Clerans 24150 Cause-de-Clérans FRANCE yes
@Cadastre
@Geotag
10575550 413169640 @Company
@Persons
@UBO
@INPI
CHAUVEAU CHAUVEAU Frédéric
DoB: 1964-06-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg de Clerans 24150 Cause-de-Clérans FRANCE yes
@Cadastre
@Geotag
12160170 398780742 @Company
@Persons
@UBO
@INPI
BENICHOU SERGE
DoB: 1964-08-06
PoB: 93 NEUILLY PLAISANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269719 530809532 @Company
@Persons
@UBO
@INPI
CHALVON DEMERSAY Vincent
DoB: 1964-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
12345961 439761396 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue CHAUVEAU LAGARDE 75008 Paris FRANCE
12358634 443213657 @Company
@Persons
@UBO
@INPI
CHAUVEAU Bernard
DoB: 1964-10-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Alexandre Cabanel 75015 Paris 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.