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 1979-07-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139312 812487510 @Company
@Persons
@UBO
@INPI
MILOUDI Mourad
DoB: 1979-04-17
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marie Chauvet 91600 Savigny-sur-Orge FRANCE
1375326 809462526 @Company
@Persons
@UBO
@INPI
CHAUVET Thomas, Marie, Marcel
DoB: 1979-07-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 route de Foussignac 16170 Vaux-Rouillac FRANCE
1375327 809462526 @Company
@Persons
@UBO
@INPI
CHAUVET Thomas, Marie, Marcel
DoB: 1979-07-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
528 route de Foussignac 16170 Vaux-Rouillac FRANCE
3780166 825386550 @Company
@Persons
@UBO
@INPI
CHAUVET Nicolas, Hervé, Marie
DoB: 1979-07-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 du Val Millot Villiers-aux-chênes 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
3780167 825386550 @Company
@Persons
@UBO
@INPI
CHAUVET Nicolas, Hervé, Marie
DoB: 1979-07-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 du Val Millot Villiers-aux-chênes 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
7048102 308949114 @Company
@Persons
@UBO
@INPI
CHAUVET Mathieu, Bernard
DoB: 1979-07-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Nice 17220 Saint-Rogatien FRANCE
7048103 308949114 @Company
@Persons
@UBO
@INPI
CHAUVET Mathieu, Bernard
DoB: 1979-07-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue de Nice 17220 Saint-Rogatien FRANCE
7087015 753561844 @Company
@Persons
@UBO
@INPI
CHAUVET Mathieu Bernard
DoB: 1979-07-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Acacias 17230 Villedoux FRANCE
7361852 513682518 @Company
@Persons
@UBO
@INPI
EHRHARD Yoann Guillaume Camille
DoB: 1979-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Maurice Chauvet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361853 513682518 @Company
@Persons
@UBO
@INPI
EHRHARD Yoann Guillaume Camille
DoB: 1979-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue Maurice Chauvet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343270 508268158 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de l'Hotel de Ville 42300 Roanne FRANCE
8343271 508268158 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place de l'Hotel de Ville 42300 Roanne FRANCE
8354648 509083333 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de l'Hôtel de Ville 42300 Roanne FRANCE
8357137 480228659 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Rue Marguerite Yourcenar 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8360231 509649000 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Rue Marguerite Yourcenar 42153 Riorges FRANCE
8360232 509649000 @Company
@Persons
@UBO
@INPI
CHAUVET Vincent Jean
DoB: 1979-07-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 Rue Marguerite Yourcenar 42153 Riorges FRANCE
8955178 821292463 @Company
@Persons
@UBO
@INPI
CHAUVET FERNANDO Marina
DoB: 1979-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8955179 821292463 @Company
@Persons
@UBO
@INPI
CHAUVET FERNANDO Marina
DoB: 1979-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
11208280 502598352 @Company
@Persons
@UBO
@INPI
BARBEREAU CHAUVET Delphine Anne Ghislaine
DoB: 1979-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bretinière 44680 Saint-Hilaire-de-Chaléons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.