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 1958-11-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771249 423560374 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Michel
DoB: 1958-11-26
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Corcelles 58180 Marzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633756 489006700 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Pierre Roger
DoB: 1958-08-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Condamine 26340 Espenel France
3825986 439691668 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Michel
DoB: 1958-11-26
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route DE CORCELLES 58000 Marzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
7204492 509167318 @Company
@Persons
@UBO
@INPI
HYARDET CHAUVET Josiane
DoB: 1958-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
7204493 509167318 @Company
@Persons
@UBO
@INPI
HYARDET CHAUVET Josiane
DoB: 1958-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bons Enfants 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
8619216 423560374 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Michel
DoB: 1958-11-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT VICTOIRE 9 RUE ANDRE LHOTE 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16165668 489006700 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Pierre Roger
DoB: 1958-08-28
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier la Condamine 26340 Espenel France

 

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.