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 1977-04-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659355 439136771 @Company
@Persons
@UBO
@INPI
CHAUVET Christophe
DoB: 1977-02-28
PoB: GAP 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allards 4140 MONTCLAR FRANCE
781084 418153664 @Company
@Persons
@UBO
@INPI
CHAUVET Laurent Gérard
DoB: 1977-04-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rignac 15400 Riom-ès-Montagnes France
1563593 534193743 @Company
@Persons
@UBO
@INPI
CHAUVET Benoit
DoB: 1977-08-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lotissement des Genets 13480 CALAS FRANCE yes
@Cadastre
@Geotag
1563594 534193743 @Company
@Persons
@UBO
@INPI
CHAUVET Benoit
DoB: 1977-08-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement des Genets 13480 CALAS FRANCE yes
@Cadastre
@Geotag
1588413 435058706 @Company
@Persons
@UBO
@INPI
CHAUVET Gregory
DoB: 1977-01-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue VERCINGETORIX 75014 Paris FRANCE
2652674 510123581 @Company
@Persons
@UBO
@INPI
CHAUVET Stéphanie Valérie
DoB: 1977-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement Mondesir Quartier Mondésir 97290 Le Marin France
2652675 510123581 @Company
@Persons
@UBO
@INPI
CHAUVET Stéphanie Valérie
DoB: 1977-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement Mondesir Quartier Mondésir 97290 Le Marin France
3772693 823256482 @Company
@Persons
@UBO
@INPI
CHAUVET SUDRES Mylène, Nadege, Bernadette
DoB: 1977-01-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Laïcité 89000 Auxerre FRANCE
6841793 343005419 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien
DoB: 1977-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Bordennerie 17600 Luchat FRANCE
6841794 343005419 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien
DoB: 1977-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Bordennerie 17600 Luchat FRANCE
6850573 804761120 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien
DoB: 1977-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Bordennerie 17600 Luchat FRANCE
6850574 804761120 @Company
@Persons
@UBO
@INPI
CHAUVET Sébastien
DoB: 1977-01-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Bordennerie 17600 Luchat FRANCE
6912290 405254251 @Company
@Persons
@UBO
@INPI
ZUNIC Ludovic Jean
DoB: 1977-03-11
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 pl. Chauvet 51150 Tours-sur-Marne FRANCE
8740155 487653529 @Company
@Persons
@UBO
@INPI
CHAUVET Jerome
DoB: 1977-08-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD CHAMONSEL 63300 DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225809 422433789 @Company
@Persons
@UBO
@INPI
CHAUVET Laurent Gérard
DoB: 1977-04-01
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Rignac 15400 Riom-ès-Montagnes 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.