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 1957-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127564 502497266 @Company
@Persons
@UBO
@INPI
CHAUVET Claude Louis Lucien Marie
DoB: 1957-04-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Pléiade 3700 Bellerive-sur-Allier FRANCE
486343 408335065 @Company
@Persons
@UBO
@INPI
BREMOND Max Alain
DoB: 1957-09-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Chauvet 5600 Risoul France
488846 782439681 @Company
@Persons
@UBO
@INPI
EARL LES BONS ENFANTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647853 502497266 @Company
@Persons
@UBO
@INPI
CHAUVET Claude Louis Lucien Marie
DoB: 1957-04-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Pléiade 3700 Bellerive-sur-Allier FRANCE
659354 439136771 @Company
@Persons
@UBO
@INPI
HERMITTE CHAUVET Martine
DoB: 1957-11-28
PoB: 04126 MONTCLAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allards 4140 Montclar FRANCE
5086264 482840238 @Company
@Persons
@UBO
@INPI
CHAUVET TOURET Nathalie Nadine
DoB: 1957-10-07
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Chemin du Devay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5086266 482840238 @Company
@Persons
@UBO
@INPI
CHAUVET TOURET Nathalie Nadine
DoB: 1957-10-07
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Chemin du Devay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6468603 490687316 @Company
@Persons
@UBO
@INPI
CHAUVET Pascale, Marie
DoB: 1957-02-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU MAL FOCH 33600 Pessac FRANCE
6468604 490687316 @Company
@Persons
@UBO
@INPI
CHAUVET Pascale, Marie
DoB: 1957-02-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DU MAL FOCH 33600 Pessac FRANCE
7192492 321190068 @Company
@Persons
@UBO
@INPI
CHAUVET Regis Alfred Joseph
DoB: 1957-06-22
PoB: Thorame-haute
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4300 Niozelles FRANCE
7195545 451264550 @Company
@Persons
@UBO
@INPI
CHAUVET Regis
DoB: 1957-06-22
PoB: 04219 THORAME HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONS ENFANTS 4300 NIOZELLES FRANCE
7198268 399816099 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 THORAME HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bons Enfants Niozelles 4300 Forcalquier FRANCE
7202771 706550175 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 THORAME HAUTE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CAMPAGNE LES BONS ENFANTS 4300 NIOZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202772 706550175 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 THORAME HAUTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMPAGNE LES BONS ENFANTS 4300 NIOZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204490 509167318 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 Thorame-haute FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
7204491 509167318 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 Thorame-haute FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
7208339 329988653 @Company
@Persons
@UBO
@INPI
EARL LES BONS ENFANTS
DoB: 399816099
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE
7609755 782439681 @Company
@Persons
@UBO
@INPI
EARL LES BONS ENFANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612964 449797638 @Company
@Persons
@UBO
@INPI
BREMOND Max
DoB: 1957-09-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauvet 5600 Risoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612965 449797638 @Company
@Persons
@UBO
@INPI
BREMOND Max
DoB: 1957-09-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chauvet 5600 Risoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614743 338233091 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 Thorame-haute FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagne les Bons Enfants 4300 Niozelles FRANCE
8171046 498565050 @Company
@Persons
@UBO
@INPI
CHAUVET Gérard
DoB: 1957-11-22
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Château 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8171047 498565050 @Company
@Persons
@UBO
@INPI
CHAUVET Gérard
DoB: 1957-11-22
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Château 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
10259756 789121449 @Company
@Persons
@UBO
@INPI
CHAUVET BLAIMONT- MOSER Chantal Simone
DoB: 1957-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 73350 Bozel FRANCE
10259757 789121449 @Company
@Persons
@UBO
@INPI
CHAUVET BLAIMONT- MOSER Chantal Simone
DoB: 1957-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 73350 Bozel FRANCE
13091338 408591204 @Company
@Persons
@UBO
@INPI
OLLIER GUY
DoB: 1957-06-21
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauvet 19340 Monestier-Merlines FRANCE
13491598 338233091 @Company
@Persons
@UBO
@INPI
CHAUVET Régis
DoB: 1957-06-22
PoB: 04219 Thorame-Haute (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Campagne les Bons Enfants 4300 Niozelles France
16129337 782439681 @Company
@Persons
@UBO
@INPI
EARL LES BONS ENFANTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles 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.