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 1958-01-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802815 820947414 @Company
@Persons
@UBO
@INPI
OBIOLS CHAUVET Aurore Rosario
DoB: 1958-01-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
693 Chemin de Saint-Etienne d'Alensac 30100 Alès France
2871665 481563120 @Company
@Persons
@UBO
@INPI
CHAUVET MICHEL AUGUSTE CONSTANT GABRIEL
DoB: 1958-01-29
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
5968671 829189927 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
5968672 829189927 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6004694 750478091 @Company
@Persons
@UBO
@INPI
CHAUVET Michel, Auguste, Constant
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6010408 815365804 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6011178 413808890 @Company
@Persons
@UBO
@INPI
CHAUVET Michel
DoB: 1958-01-29
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6025932 501750608 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6025933 501750608 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6033060 531970556 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6038620 534717996 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6056838 399303254 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6056839 399303254 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France
6057619 789515467 @Company
@Persons
@UBO
@INPI
CHAUVET Michel
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6078447 528937402 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6078448 528937402 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6091713 519118517 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
6091714 519118517 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye France yes
@Cadastre
@Geotag
8750495 509444253 @Company
@Persons
@UBO
@INPI
CHAUVET Denis
DoB: 1958-01-29
PoB: 63117 Compains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bohaud 63610 Le Valbeleix FRANCE yes
@Cadastre
@Geotag
15910932 829189927 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Auguste Constant
DoB: 1958-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Pinier 44830 Bouaye 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.