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 1982-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2295613 799345087 @Company
@Persons
@UBO
@INPI		 Chetrite Ylane
DoB: 1982-04-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 rue Chauveau 92200 Neuilly-sur-Seine France
2353041 818041287 @Company
@Persons
@UBO
@INPI		 Delame Angélique
DoB: 1982-12-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 rue Chauveau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
5884063 379759814 @Company
@Persons
@UBO
@INPI		 CHAUVEAU Aurélie Maud
DoB: 1982-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
5901810 379759871 @Company
@Persons
@UBO
@INPI		 CHAUVEAU Aurélie Maud
DoB: 1982-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
5906569 442207411 @Company
@Persons
@UBO
@INPI		 CHAUVEAU Aurélie Maud
DoB: 1982-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
5988461 523257913 @Company
@Persons
@UBO
@INPI		 GUIBERT CHAUVEAU Céline Martine
DoB: 1982-12-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes France
10269348 523137495 @Company
@Persons
@UBO
@INPI		 CHAUVEAU Virginie Denise Céline
DoB: 1982-03-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 780 Route du Crêt, La Ferme de Bétemps 73000 Sonnaz FRANCE
12933731 529289183 @Company
@Persons
@UBO
@INPI		 GUIBERT CHAUVEAU Céline Martine Marion
DoB: 1982-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes FRANCE
12933732 529289183 @Company
@Persons
@UBO
@INPI		 GUIBERT CHAUVEAU Céline Martine Marion
DoB: 1982-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes FRANCE
12942267 814783221 @Company
@Persons
@UBO
@INPI		 GUIBERT GUIBERT-CHAUVEAU Céline, Martine, Marion
DoB: 1982-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes FRANCE
12942268 814783221 @Company
@Persons
@UBO
@INPI		 GUIBERT GUIBERT-CHAUVEAU Céline, Martine, Marion
DoB: 1982-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes FRANCE
12942269 814783221 @Company
@Persons
@UBO
@INPI		 CHAUVEAU Xavier, Gilles, Hervé
DoB: 1982-11-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Alfred Rolland 65000 Tarbes 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.