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 1957-04-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145341 383078169 @Company
@Persons
@UBO
@INPI
CHAUVEAU Roland
DoB: 1957-04-29
PoB: Saint Jacut de la Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Dinan 22750 Saint-Jacut-de-la Mer FRANCE
278553 377634654 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Marc
DoB: 1957-03-04
PoB: Saint-Michel-en-L'herm (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Turgot 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
278554 377634654 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Marc
DoB: 1957-03-04
PoB: Saint-Michel-en-L'herm (85)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Turgot 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
576877 383078169 @Company
@Persons
@UBO
@INPI
CHAUVEAU Roland
DoB: 1957-04-29
PoB: Saint Jacut de la Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Dinan 22750 Saint-Jacut-de-la Mer FRANCE
1886173 483802872 @Company
@Persons
@UBO
@INPI
Mulsant Marcilhacy Dominique
DoB: 1957-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chauveau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1886179 483802872 @Company
@Persons
@UBO
@INPI
Mulsant Marcilhacy Dominique
DoB: 1957-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chauveau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913481 413817552 @Company
@Persons
@UBO
@INPI
Chauveau De Quercize Stanislas
DoB: 1957-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 rue de Longchamp 75116 Paris France
2058688 440935484 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe
DoB: 1957-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Martin Bernard 75013 Paris France
2058689 440935484 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe
DoB: 1957-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Martin Bernard 75013 Paris France
2295872 752122697 @Company
@Persons
@UBO
@INPI
Chauveau Philippe
DoB: 1957-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Martin Bernard 75013 Paris France yes
@Cadastre
@Geotag
5519060 534072491 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-10
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Bouille Villeneuve 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519061 534072491 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacky
DoB: 1957-08-10
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Bouille Villeneuve 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688300 329062285 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe
DoB: 1957-05-26
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GREZ 72160 THORIGNE SUR DUE FRANCE
7050142 403066863 @Company
@Persons
@UBO
@INPI
CHAUVEAU DEMEOCQ Christine Madeleine Denise
DoB: 1957-12-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 17180 PERIGNY FRANCE
7052544 337650519 @Company
@Persons
@UBO
@INPI
CHAUVEAU Philippe Rêné Louis
DoB: 1957-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES CEVENNES 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053538 539841452 @Company
@Persons
@UBO
@INPI
JUDAS CHAUVEAU Christine
DoB: 1957-05-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 BIS route de Mouillepieds 17220 Sainte-Soulle FRANCE
7077483 817613920 @Company
@Persons
@UBO
@INPI
CHAUVEAU DE QUERCIZE Stanislas Jean Edmond Marie Raoul
DoB: 1957-03-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Gaspard Vallette Genève 0 SUISSE
7098692 449019785 @Company
@Persons
@UBO
@INPI
CHAUVEAU DEMEOCQ Christine Madeleine Denise
DoB: 1957-12-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106051 493884126 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CHAUVEAU Catherine Clotilde Lucie Victoria
DoB: 1957-05-10
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU COURSEAU LIEUDIT LUCHE 17170 ST JEAN DE LIVERSAY FRANCE
7106052 493884126 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CHAUVEAU Catherine Clotilde Lucie Victoria
DoB: 1957-05-10
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU COURSEAU LIEUDIT LUCHE 17170 ST JEAN DE LIVERSAY 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.