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 1989-05-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312131 812050474 @Company
@Persons
@UBO
@INPI
CHAUVEAU Mathieu
DoB: 1989-11-04
PoB: 24037 Bergerac (24) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Route de Vallesvilles 1 Lotissement Cressent 31570 Saint-Pierre-de-Lages France
2807309 352414940 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jocelyne
DoB: 1957-01-15
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. DU GENERAL DE GAULLE 37800 SAINTE MAUVE DE TOURAINE FRANCE
5722982 802769646 @Company
@Persons
@UBO
@INPI
CHAUVEAU Benoit
DoB: 1989-10-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaton 72250 Parigné-l'Evêque FRANCE
7051915 344393996 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sandrine Odile Ginette
DoB: 1989-05-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anne Franck 17140 Lagord FRANCE
7084759 331519744 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sandrine Odile Ginette
DoB: 1989-05-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ANNE FRANK 17140 LAGORD FRANCE
7764497 825112006 @Company
@Persons
@UBO
@INPI
CHAUVEAU BOURGEOIS Marie-Charlotte
DoB: 1989-03-22
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8153537 828806141 @Company
@Persons
@UBO
@INPI
CHAUVEAU Mathieu
DoB: 1989-11-04
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou Résidence Marengo Jaurès, Bâtiment 31500 Toulouse France yes
@Cadastre
@Geotag
8627137 349707166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Yves
DoB: 1948-07-14
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fontaine Saint-Laurent 58200 Cosne-sur-Loire 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.