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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHAUVEAU 1964-08-04 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2446264 | 308283928 @Company @Persons @UBO @INPI |
Chasquès Attia Sophie Adline DoB: 1964-12-31 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 rue Chauveau 92200 Neuilly-sur-Seine 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 |
|
| 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 | ||
| 5655611 | 809197296 @Company @Persons @UBO @INPI |
CHAUVEAU Christophe DoB: 1964-08-28 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Plessis 53400 Mée FRANCE | yes @Cadastre @Geotag |
|
| 7088379 | 433761103 @Company @Persons @UBO @INPI |
CHAUVEAU Thierry Jean-Claude Rene DoB: 1964-09-02 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DU GENERAL DE GAULLE 17139 DOMPIERRE SUR MER FRANCE | ||
| 9894090 | 488016882 @Company @Persons @UBO @INPI |
CHAUVEAU Patrice DoB: 1964-08-03 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU MARAIS 49150 ST MARTIN D ARCE FRANCE | ||
| 9932236 | 352957138 @Company @Persons @UBO @INPI |
CHAUVEAU Anne-Marie DoB: 1964-08-04 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue de la Grande Maufinée 49240 Avrillé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 12389482 | 524544764 @Company @Persons @UBO @INPI |
REILLE Christophe DoB: 1964-09-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73bis Rue Chauveau 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12389483 | 524544764 @Company @Persons @UBO @INPI |
REILLE Christophe DoB: 1964-09-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73bis Rue Chauveau 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12391819 | 380364927 @Company @Persons @UBO @INPI |
GERONDEAU GALAND Veronique DoB: 1964-08-11 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13029881 | 395019862 @Company @Persons @UBO @INPI |
CHAUVEAU VIEULES Brigitte Gilberte DoB: 1964-08-20 PoB: GENNEVILLIERS (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE SOL" MIOLLES 81250 ALBAN 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.