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 1967-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2979374 384453460 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patrick
DoB: 1967-06-13
PoB: JANVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE AU LIN LE PUISET 28310 JANVILLE FRANCE
3538694 422426908 @Company
@Persons
@UBO
@INPI
CHAUVEAU Scarlette
DoB: 1967-12-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Chemin Barthélémy Florent Res Les Moniques Bat A2 83000 Toulon FRANCE
5222724 795155746 @Company
@Persons
@UBO
@INPI
CHAUVEAU Didier, Alain
DoB: 1967-05-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B route de Bourges 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
5256033 382798643 @Company
@Persons
@UBO
@INPI
CHAUVEAU LAMELOT Noelle Germaine Elisabeth
DoB: 1967-12-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD GORGEAT 18130 VORNAY FRANCE
5551728 789106507 @Company
@Persons
@UBO
@INPI
CHAUVEAU DROUET Isabelle
DoB: 1967-09-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 route des Grands Coutas 17310 Saint Pierre d'Oleron France
5551729 789106507 @Company
@Persons
@UBO
@INPI
CHAUVEAU DROUET Isabelle
DoB: 1967-09-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route des Grands Coutas 17310 Saint Pierre d'Oleron France
5570151 479048084 @Company
@Persons
@UBO
@INPI
CHAUVEAU DROUET Isabelle
DoB: 1967-09-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue des Grands Coutas 17310 Saint Pierre d'Oleron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638437 484124649 @Company
@Persons
@UBO
@INPI
MAGNE ROUSSEAU Sylvie
DoB: 1967-08-12
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7098481 819849670 @Company
@Persons
@UBO
@INPI
CHARDONNET CHAUVEAU Véronique, Myriam, Annick
DoB: 1967-09-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Liron 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006280 776223828 @Company
@Persons
@UBO
@INPI
CHAUVEAU David François Marie Jacques
DoB: 1967-01-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Beauséjour 37220 Panzoult France
11447829 795215664 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe, Fernand, Emile
DoB: 1967-11-15
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46160 Calvignac FRANCE
11447830 795215664 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe, Fernand, Emile
DoB: 1967-11-15
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46160 Calvignac FRANCE
11905113 500499751 @Company
@Persons
@UBO
@INPI
CHAUVEAU Benoit
DoB: 1967-03-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Traverse Prat Rési Sainte Catherine BAT A1 13008 Marseille FRANCE
12245482 800202319 @Company
@Persons
@UBO
@INPI
CHAUVEAU Henri
DoB: 1967-09-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Aubriet 92420 Vaucresson FRANCE
15606204 417694700 @Company
@Persons
@UBO
@INPI
CHAUVEAU ERMISSE Béatrice Henriette Marcelle
DoB: 1967-07-13
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Artiviere 37190 Valleres France yes
@Cadastre
@Geotag
15606205 417694700 @Company
@Persons
@UBO
@INPI
CHAUVEAU ERMISSE Béatrice Henriette Marcelle
DoB: 1967-07-13
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Artiviere 37190 Valleres France yes
@Cadastre
@Geotag
16162061 811623222 @Company
@Persons
@UBO
@INPI
CHAUVEAU Xavier
DoB: 1967-05-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue Maurice Berteaux 94420 Le Plessis-Trévise 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.