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 CHAUVET 1973-09-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2417687 485241368 @Company
@Persons
@UBO
@INPI		 Chauvet Vincent
DoB: 1973-11-30
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 167 boulevard Malesherbes 75017 Paris France
5320384 822792453 @Company
@Persons
@UBO
@INPI		 CHAUVET Thierry, Jérôme, Olivier
DoB: 1973-03-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Guillaume Rouelle 14920 Mathieu FRANCE
5509273 793960170 @Company
@Persons
@UBO
@INPI		 GAUTREAU CHAUVET Sabrina Réjane Iréné
DoB: 1973-05-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7B rue Nationale 85440 Talmont Saint-Hilaire France
6437269 790578694 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck
DoB: 1973-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1246 Allée de Saussets 33127 Saint Jean d'Illac FRANCE
6503761 531037877 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck
DoB: 1973-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1246 Allée des Saussets 33127 Saint Jean d'Illac FRANCE
6503762 531037877 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck
DoB: 1973-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1246 Allée des Saussets 33127 Saint Jean d'Illac FRANCE
7196136 812207249 @Company
@Persons
@UBO
@INPI		 CHAUVET Marina
DoB: 1973-02-19
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1327 chemin de Vicaire 13160 Châteaurenard FRANCE
7196137 812207249 @Company
@Persons
@UBO
@INPI		 CHAUVET Marina
DoB: 1973-02-19
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 1327 chemin de Vicaire 13160 Châteaurenard FRANCE
11180617 390737757 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck
DoB: 1973-09-14
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue de la Gare le Coudray 44630 Plesse France
11228259 503815797 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck Nicolas Michel
DoB: 1973-09-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Virée des Landes 44380 Pornichet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11228260 503815797 @Company
@Persons
@UBO
@INPI		 CHAUVET Franck Nicolas Michel
DoB: 1973-09-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin de la Virée des Landes 44380 Pornichet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11835102 450710991 @Company
@Persons
@UBO
@INPI		 CHAUVET Stephanie
DoB: 1973-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 Avenue de Toulouse Lautrec 13880 Velaux FRANCE
15835416 530171586 @Company
@Persons
@UBO
@INPI		 CHAUVET ROBERI Marie-Hélène Christine Laurence
DoB: 1973-05-12
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Chemin de la Chauderaie 69340 Francheville 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.