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 1950-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535920 488158478 @Company
@Persons
@UBO
@INPI
CHAUVET CHAUVET JACQUET Christiane, Marie Louise
DoB: 1950-05-22
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue CAUCHOIX 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656371 403333024 @Company
@Persons
@UBO
@INPI
CHAUVET MOULINES Jacqueline Marie Thérèse
DoB: 1950-02-27
PoB: 05048 L'Épine (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
673 Avenue Maureil Deschamps Les Issambres 83380 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656372 403333024 @Company
@Persons
@UBO
@INPI
CHAUVET MOULINES Jacqueline Marie Thérèse
DoB: 1950-02-27
PoB: 05048 L'Épine (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
673 Avenue Maureil Deschamps Les Issambres 83380 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418944 350543823 @Company
@Persons
@UBO
@INPI
DARMON CHAUVET Marlène
DoB: 1950-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Masséna 6000 Nice FRANCE
3418945 350543823 @Company
@Persons
@UBO
@INPI
DARMON CHAUVET Marlène
DoB: 1950-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Masséna 6000 Nice FRANCE
3705637 445212392 @Company
@Persons
@UBO
@INPI
CHAUVET Robert
DoB: 1950-04-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1054 CHEMIN DU BARRET 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
4295135 509609640 @Company
@Persons
@UBO
@INPI
CHAUVET Jean René Pierre
DoB: 1950-02-05
PoB: 17219 Marennes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Edouard et Jules Goncourt 62200 Boulogne-sur-Mer France
5521589 344524897 @Company
@Persons
@UBO
@INPI
CARRE CHAUVET Viviane Agnès Denise
DoB: 1950-05-02
PoB: 85233 Saint-Jean-de-Beugné (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Gobinieres 85440 Grosbreuil France
6826991 449101443 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick René
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6826992 449101443 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick René
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6830339 417675022 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1950-12-24
PoB: SOUVIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6830340 417675022 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1950-12-24
PoB: SOUVIGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6841795 343005419 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Claude
DoB: 1950-02-14
PoB: 17112 La Clisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Trémeau 17600 Luchat FRANCE
10220954 391818663 @Company
@Persons
@UBO
@INPI
KHIAR Jacques
DoB: 1950-07-15
PoB: Bir Mourad Rais Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Augustin Chauvet résidence la Rocheraie 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220955 391818663 @Company
@Persons
@UBO
@INPI
KHIAR Jacques
DoB: 1950-07-15
PoB: Bir Mourad Rais Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Augustin Chauvet résidence la Rocheraie 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193902 423585744 @Company
@Persons
@UBO
@INPI
MERIAU Yveline Paule Eugenie
DoB: 1950-02-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Chauvet 44770 Préfailles France
11263602 753588094 @Company
@Persons
@UBO
@INPI
PLOIX CHAUVET Agnès Françoise
DoB: 1950-02-05
PoB: 51029 Avize (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Général Rusca 2200 Soissons 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.