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 Chauveau 1946-04-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2160863 340043975 @Company
@Persons
@UBO
@INPI
Chauveau Pierre, Henri
DoB: 1946-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
2357369 389102757 @Company
@Persons
@UBO
@INPI
PIERRE HENRI CHAUVEAU
DoB: 1946-04-28
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Washington 75008 Paris France
2466108 398040709 @Company
@Persons
@UBO
@INPI
CHAUVEAU Pierre Henri
DoB: 1946-04-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
2952921 327859930 @Company
@Persons
@UBO
@INPI
BERNARD Jean Pierre
DoB: 1946-11-01
PoB: TOURNOISIS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEL AIR RUE JEAN CHAUVEAU 28220 CLOYES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977489 481489466 @Company
@Persons
@UBO
@INPI
MATRAS HUSSENET Jocelyne
DoB: 1946-06-04
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean Chauveau CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977490 481489466 @Company
@Persons
@UBO
@INPI
MATRAS HUSSENET Jocelyne
DoB: 1946-06-04
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Jean Chauveau CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506154 534866546 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
5506155 534866546 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Trémissinière 44000 Nantes France yes
@Cadastre
@Geotag
7759667 388185001 @Company
@Persons
@UBO
@INPI
CHAUVEAU Guy Andre Gaetan
DoB: 1946-07-23
PoB: MEUSNES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAMBETTA MEUSNES 41130 SELLES SUR CHER FRANCE
9934081 399621234 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Yves
DoB: 1946-01-20
PoB: 49290 ST JEAN DES MAUVRETS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DU MANOIR CHAUVIGNE - ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
9974369 314370388 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1946-03-31
PoB: 53016 Bais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Fremur 49000 Angers 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.