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 1962-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966637 533600318 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Jacques
DoB: 1962-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966638 533600318 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Jacques
DoB: 1962-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966639 533600318 @Company
@Persons
@UBO
@INPI
GROSBOIS CHAUVET Caroline
DoB: 1962-02-08
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662505 498814250 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Philippe Marie Marcel
DoB: 1962-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AVENUE MAS FELIPE DELAVOUET 13450 GRANS FRANCE yes
@Cadastre
@Geotag
3662506 498814250 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Philippe Marie Marcel
DoB: 1962-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 AVENUE MAS FELIPE DELAVOUET 13450 GRANS FRANCE yes
@Cadastre
@Geotag
3665404 347922064 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Philippe
DoB: 1962-05-19
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MR ET MME JACQUES CHAUVET 149 CHEMIN DE LA VENTINE 13000 MARSEILLE FRANCE
3772692 823256482 @Company
@Persons
@UBO
@INPI
CHAUVET CUARTERO -ROMERO Danièle, Andrée, Gabrielle
DoB: 1962-10-05
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue DU 19 MARS 1962 52130 Brousseval FRANCE
6819497 332105832 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6829258 539537738 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6829259 539537738 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6843161 350360004 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051999 483903654 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 chemin du Moulin des Bodins 17460 Rétaud FRANCE
7052000 483903654 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin du Moulin des Bodins 17460 Rétaud FRANCE
7052005 483903654 @Company
@Persons
@UBO
@INPI
ENTREPRISE MICHEL CHAUVET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Cozes 17460 RETAUD FRANCE
7724673 814650750 @Company
@Persons
@UBO
@INPI
CHAUVET Bruno
DoB: 1962-11-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Louzesse 41700 Contres FRANCE yes
@Cadastre
@Geotag
7724674 814650750 @Company
@Persons
@UBO
@INPI
CHAUVET Bruno
DoB: 1962-11-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Louzesse 41700 Contres FRANCE yes
@Cadastre
@Geotag
8750494 509444253 @Company
@Persons
@UBO
@INPI
RABANY CHAUVET Mireille
DoB: 1962-05-09
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bohaud 63610 Le Valbeleix FRANCE yes
@Cadastre
@Geotag
9457028 799232558 @Company
@Persons
@UBO
@INPI
CHAUVET DE VITA Anne Catherine
DoB: 1962-03-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Rue de Belmont 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
9457029 799232558 @Company
@Persons
@UBO
@INPI
CHAUVET DE VITA Anne Catherine
DoB: 1962-03-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 B Rue de Belmont 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
14756266 480962570 @Company
@Persons
@UBO
@INPI
CHAUVET Philippe
DoB: 1962-11-30
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Chateau d'Ancelle 5260 Ancelle 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.