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 1986-08-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607094 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU SEBASTIEN, CHRISTOPHE
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Charles Sage 93700 Drancy France
1110738 477871479 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue CHARLES SAGE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1112009 493342695 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sebastien
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue CHARLES SAGE 93700 Drancy FRANCE
1141745 802550608 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien, Christophe
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Charles Sage 93700 Drancy FRANCE
1141746 802550608 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien, Christophe
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Charles Sage 93700 Drancy FRANCE
1203732 417959525 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue CHARLES SAGE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232031 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien, Christophe
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Charles Sage 93700 Drancy FRANCE
1915615 799271572 @Company
@Persons
@UBO
@INPI
Chauveau Juliette
DoB: 1986-01-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Étienne Marcel 75001 Paris France
6630752 487463333 @Company
@Persons
@UBO
@INPI
CHAUVEAU Baptiste Dominique Richard
DoB: 1986-08-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Paix 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097488 533602132 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien
DoB: 1986-08-14
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Charles Sages 93700 Drancy FRANCE
15876659 821122397 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien Christophe
DoB: 1986-08-14
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Charles Sage 93700 Drancy 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.