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 CHAUVEL 1971-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3132169 809082977 @Company
@Persons
@UBO
@INPI		 CHAUVEL LEDOUX Nathalie Marie-Antoinette
DoB: 1971-03-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 742 Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3132170 809082977 @Company
@Persons
@UBO
@INPI		 CHAUVEL LEDOUX Nathalie Marie-Antoinette
DoB: 1971-03-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 742 Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
4537558 532015344 @Company
@Persons
@UBO
@INPI		 CHAUVEL Karine Albertine Marie Annick
DoB: 1971-09-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue du Général de Gaulle 22120 Pommeret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4537559 532015344 @Company
@Persons
@UBO
@INPI		 CHAUVEL Karine Albertine Marie Annick
DoB: 1971-09-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue du Général de Gaulle 22120 Pommeret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5728179 537565095 @Company
@Persons
@UBO
@INPI		 CHAUVEL Laurent
DoB: 1971-12-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Doloire 72500 Luceau FRANCE yes
@Cadastre
@Geotag
6849709 504356601 @Company
@Persons
@UBO
@INPI		 CHAUVEL Pierrick
DoB: 1971-10-31
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue des Riettes 17250 La Vallée FRANCE
9717047 491645768 @Company
@Persons
@UBO
@INPI		 CHAUVEL Xavier
DoB: 1971-03-26
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 RUE MENTEC 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9717048 491645768 @Company
@Persons
@UBO
@INPI		 CHAUVEL Xavier
DoB: 1971-03-26
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 RUE MENTEC 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13951367 809945090 @Company
@Persons
@UBO
@INPI		 PETIT DOROCANT Francine
DoB: 1971-06-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Cour Petit Chauvel 97139 Les Abymes France
15629789 309646529 @Company
@Persons
@UBO
@INPI		 GUILLARD CHAUVEL Emmanuelle Marie-Reine
DoB: 1971-08-05
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 Residence Prad Laouen 56500 Plumelin France
15967414 809082977 @Company
@Persons
@UBO
@INPI		 CHAUVEL LEDOUX Nathalie Marie-Antoinette
DoB: 1971-03-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 742 Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
15967415 809082977 @Company
@Persons
@UBO
@INPI		 CHAUVEL LEDOUX Nathalie Marie-Antoinette
DoB: 1971-03-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 742 Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag

 

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.