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 1947-08-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5988819 352914733 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Raymond
DoB: 1947-08-08
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nozine 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
6005161 434512729 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Raymond
DoB: 1947-08-08
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nozine 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
6038849 349916098 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Raymond
DoB: 1947-08-08
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nozine 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038850 349916098 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Raymond
DoB: 1947-08-08
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nozine 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110866 480705458 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Raymond
DoB: 1947-08-08
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nozine 44710 Port-Saint-Père France
12915134 320608870 @Company
@Persons
@UBO
@INPI
LAURENT-CHAUVET Pierre Georges Achille
DoB: 1947-06-16
PoB: PARIS (3ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Clos Saint Martin 77410 Annet-sur-Marne France
12919571 510404528 @Company
@Persons
@UBO
@INPI
LAURENT-CHAUVET Pierre Georges Achille
DoB: 1947-06-16
PoB: PARIS (3ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Clos Saint Martin 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
12919573 510404528 @Company
@Persons
@UBO
@INPI
LAURENT-CHAUVET Pierre Georges Achille
DoB: 1947-06-16
PoB: PARIS (3ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Clos Saint Martin 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
13361223 437722242 @Company
@Persons
@UBO
@INPI
CHAUVET ALLARD Nicole
DoB: 1947-08-07
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES MOULINS LE CHENE GARGAS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153872 794136267 @Company
@Persons
@UBO
@INPI
Chauvet Catherine
DoB: 10/06/1947
PoB: Labastide-Rouairoux FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 avenue Verdier 92120 Montrouge 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.