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 1966-10-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3181652 827838566 @Company
@Persons
@UBO
@INPI
DEGAND Brice Christophe
DoB: 1966-03-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Alphonse Chauvet 60200 Compiègne FRANCE
3615290 330567348 @Company
@Persons
@UBO
@INPI
CHAUVET Benedicte Marie
DoB: 1966-05-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Commandant Lamy 75011 Paris France
3615291 330567348 @Company
@Persons
@UBO
@INPI
CHAUVET Benedicte Marie
DoB: 1966-05-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Commandant Lamy 75011 Paris France
5483401 352395990 @Company
@Persons
@UBO
@INPI
CHAUVET Philippe
DoB: 1966-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Saint Mars 85110 Chantonnay France
5574490 531794931 @Company
@Persons
@UBO
@INPI
CHAUVET Philippe
DoB: 1966-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Bruzon 85110 Chantonnay France
5574491 531794931 @Company
@Persons
@UBO
@INPI
CHAUVET Philippe
DoB: 1966-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Bruzon 85110 Chantonnay France
5696039 397491457 @Company
@Persons
@UBO
@INPI
CHAUVET Janick
DoB: 1966-10-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETIERE 72140 MONT ST JEAN FRANCE
10628589 802162768 @Company
@Persons
@UBO
@INPI
MONTFALCON CHAUVET Françoise Annie
DoB: 1966-03-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sagnes 7200 Saint-Maurice-d'Ardèche France
11202404 450341987 @Company
@Persons
@UBO
@INPI
SIMON CHAUVET Jocelyne
DoB: 1966-02-18
PoB: 44220 VUE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Noué 44320 Frossay 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.