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 1974-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246474 487843187 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Formigos 66000 Perpignan France
1384901 332073386 @Company
@Persons
@UBO
@INPI
CHAUVET Yoann Guy Daniel
DoB: 1974-08-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Plaizac 16170 Vaux-Rouillac FRANCE
2728760 482071891 @Company
@Persons
@UBO
@INPI
MAZEL Stephane
DoB: 1974-09-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE MAURICHE CHAUVET 34670 BAILLARGUES FRANCE
3825935 311604680 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Formigos 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539090 792789943 @Company
@Persons
@UBO
@INPI
CHAUVET Tony Maurice Raymond
DoB: 1974-11-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France yes
@Cadastre
@Geotag
5539091 792789943 @Company
@Persons
@UBO
@INPI
CHAUVET Tony Maurice Raymond
DoB: 1974-11-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France yes
@Cadastre
@Geotag
5565640 502642358 @Company
@Persons
@UBO
@INPI
CHAUVET Tony
DoB: 1974-11-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France
5572395 519710479 @Company
@Persons
@UBO
@INPI
CHAUVET Olivier
DoB: 1974-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Boisselin 85250 Vendrennes France yes
@Cadastre
@Geotag
5847552 808244065 @Company
@Persons
@UBO
@INPI
CHAUVET Laurent Noel
DoB: 1974-08-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1306 Quartier Tizin 38210 Tullins France
6472687 388360364 @Company
@Persons
@UBO
@INPI
CHAUVET Geraldine Fabienne Paule
DoB: 1974-12-24
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES CASTAINGS 33470 Le Teich FRANCE
6490588 523096741 @Company
@Persons
@UBO
@INPI
CHAUVET MESTRON Stéphanie Marie-Pierre
DoB: 1974-05-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B Rue Nicolas Beaujon 33000 Bordeaux FRANCE
7359677 452931371 @Company
@Persons
@UBO
@INPI
CHAUVET Karine Claudine Lourdes
DoB: 1974-10-24
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue François Henry d'Harcourt Res le Belvedere 34080 Montpellier FRANCE
8683118 510644651 @Company
@Persons
@UBO
@INPI
CHAUVET Emilie Céline
DoB: 1974-02-24
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viré 79370 Celles-sur-Belle FRANCE
9979128 445386873 @Company
@Persons
@UBO
@INPI
CHAUVET ROUGE Karine
DoB: 1974-08-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'ORMEAU 49630 CORNE FRANCE
15472935 419409677 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Mas Cadène Mas Llaro 66000 Perpignan France
15995954 554200816 @Company
@Persons
@UBO
@INPI
CHAUVET Sebastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Du Mas Cadène 66000 Perpignan France
16147948 500632021 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Du Mas Cadène 66000 Perpignan France
16148152 790388383 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Mas Cadène 66000 Perpignan France
16148153 790388383 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien Daniel
DoB: 1974-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Du Mas Cadène 66000 Perpignan 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.