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 1976-09-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5521785 752952309 @Company
@Persons
@UBO
@INPI
CHAUVET Benoît Alexis Alain
DoB: 1976-09-05
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Boucherie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521786 752952309 @Company
@Persons
@UBO
@INPI
CHAUVET Benoît Alexis Alain
DoB: 1976-09-05
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Boucherie 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538482 509170643 @Company
@Persons
@UBO
@INPI
CHAUVET Benoit
DoB: 1976-09-05
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Petite Boucherie 85250 Saint-Fulgent France
5807200 791551534 @Company
@Persons
@UBO
@INPI
DOLON DELALOYE Eve Nathalie Pierrette
DoB: 1976-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Michel Chauvet 1206 Genève Suisse
5874206 790155634 @Company
@Persons
@UBO
@INPI
DELALOYE DOLON Eve Nathalie Pierrette
DoB: 1976-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Emile Chauvet 11206 Geneve Suisse yes
@Cadastre
@Geotag
5910231 538858127 @Company
@Persons
@UBO
@INPI
DELALOYE DOLON Eve Nathalie
DoB: 1976-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Michel Chauvet 1206 Geneve Suisse yes
@Cadastre
@Geotag
6854972 378844047 @Company
@Persons
@UBO
@INPI
CHAUVET Emmanuel
DoB: 1976-09-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis Rue Galliéni 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7062032 817981897 @Company
@Persons
@UBO
@INPI
CHAUVET Emmanuel, Laurent
DoB: 1976-09-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Maréchal Joseph Galliéni 17300 Rochefort FRANCE
7086838 504160193 @Company
@Persons
@UBO
@INPI
CHAUVET Emmanuel Laurent
DoB: 1976-09-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Toufaire 17300 Rochefort FRANCE
7094838 751404419 @Company
@Persons
@UBO
@INPI
CHAUVET Emmanuel, Laurent
DoB: 1976-09-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Galliéni 17300 Rochefort FRANCE
7372257 353243595 @Company
@Persons
@UBO
@INPI
CHAUVET Nicolas Sébastien
DoB: 1976-01-04
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE ESTEVE 34000 MONTPELLIER FRANCE
7590365 493100952 @Company
@Persons
@UBO
@INPI
CHAUVET Renaud
DoB: 1976-09-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HILAIRE 5260 ANCELLE FRANCE
7593590 389079583 @Company
@Persons
@UBO
@INPI
CHAUVET Renaud
DoB: 1976-09-11
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
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.