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 1958-03-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308304 200075588 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick Jean-Marie Pierre
DoB: 1958-03-27
PoB: 76146 Buchy (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1958 Route de la Gare La Loge 76750 Buchy France
5517528 421361072 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Bernard Paul
DoB: 1958-03-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mazurie 85190 Venansault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517529 421361072 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Bernard Paul
DoB: 1958-03-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mazurie 85190 Venansault France yes
@Cadastre
@Geotag
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
7702503 381783299 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1958-03-27
PoB: 76146 BUCHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76750 BUCHY FRANCE
7702510 381783299 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LOG CHAUVET
DoB: 389518663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DE LA LOGE ROUTE DE LA GARE 76750 BUCHY FRANCE
11420528 305818908 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE SEINE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai Jean Moulin 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12554063 720500206 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick, Jean, Marie, Pierre
DoB: 1958-03-27
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1958 la Loge 76750 Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572344 389518663 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick, Jean-Marie, Pierre
DoB: 1958-03-27
PoB: BUCHY (76750) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2139 ROUTE DE LA GARE 76750 BUCHY FRANCE
12615376 491034674 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick Jean-Marie Pierre
DoB: 1958-03-27
PoB: 76146 BUCHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2139 ROUTE DE LA GARE 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615377 491034674 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick Jean-Marie Pierre
DoB: 1958-03-27
PoB: 76146 BUCHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2139 ROUTE DE LA GARE 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
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.