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 1975-11-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4277773 424478295 @Company
@Persons
@UBO
@INPI
CHAUVEAU Emmanuel Jackie
DoB: 1975-06-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Isidore Roze 89700 Tonnerre France
5531539 508388642 @Company
@Persons
@UBO
@INPI
CHAUVEAU FOUCAUD Delphine
DoB: 1975-10-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du moulin blanc 85770 L'Ile-d'Elle France
5623482 318424991 @Company
@Persons
@UBO
@INPI
CHAUVEAU Eric
DoB: 1975-04-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LE BOIS FICHARD" 53700 Averton FRANCE
5982640 325842755 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent Alain
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bouchaud 44000 Nantes France
6022325 818878415 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bouchaud 44000 Nantes France yes
@Cadastre
@Geotag
6022326 818878415 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bouchaud 44000 Nantes France yes
@Cadastre
@Geotag
8642825 330034729 @Company
@Persons
@UBO
@INPI
CHAUVEAU Thierry
DoB: 1975-12-28
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Mare aux Geais 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
9906003 813827870 @Company
@Persons
@UBO
@INPI
GEOFFRAY Thierry
DoB: 1975-08-07
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Pièce Chauveau 49430 Les rairies FRANCE
15516241 508388642 @Company
@Persons
@UBO
@INPI
Chauveau Delphine
DoB: 1975-10-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Oiseau Bleu 85770 L'Ile d'Elle France
15806024 890025166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent Alain Auguste Roger
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Bouchaud 44100 Nantes France
15806025 890025166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent Alain Auguste Roger
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Bouchaud 44100 Nantes 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.