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 1948-04-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786879 523585420 @Company
@Persons
@UBO
@INPI
Chauvet Jacques
DoB: 1948-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 rue Jean de la Fontaine 75016 Paris France
1910752 402405872 @Company
@Persons
@UBO
@INPI
Chauvet Cros Jocelyne
DoB: 1948-04-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Laval 92210 Saint Cloud France
1950510 329981542 @Company
@Persons
@UBO
@INPI
CHAUVET NICOLE
DoB: 1948-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Général Bertrand 75007 Paris France
2051285 789677044 @Company
@Persons
@UBO
@INPI
Vernes Cyrille
DoB: 1948-09-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Michel Chauvet 1208 Genève 0 Suisse
2074867 523585024 @Company
@Persons
@UBO
@INPI
Chauvet Jacques
DoB: 1948-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 rue Jean de la Fontaine 75016 Paris France
2166209 537791295 @Company
@Persons
@UBO
@INPI
Chauvet Cros Jocelyne Lucienne Monique
DoB: 1948-04-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Laval 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2178839 429681885 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE VEGA
DoB: 542037205
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178841 429681885 @Company
@Persons
@UBO
@INPI
Vernes Cyrille
DoB: 1948-09-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Michel Chauvet 01208 Bellegarde sur Valserine 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2192089 542037205 @Company
@Persons
@UBO
@INPI
VERNES CYRILLE
DoB: 1948-09-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Michel Chauvet 1208 Geneve 0 SUISSE
2273110 523585206 @Company
@Persons
@UBO
@INPI
Chauvet Jacques
DoB: 1948-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 rue Jean de la Fontaine 75016 Paris France
2395286 400172078 @Company
@Persons
@UBO
@INPI
VERNES CYRILLE
DoB: 1948-09-29
PoB: PARIS (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Michel Chauvet 1208 Geneve 0 SUISSE
2395287 400172078 @Company
@Persons
@UBO
@INPI
VERNES CYRILLE
DoB: 1948-09-29
PoB: PARIS (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Michel Chauvet 1208 Geneve 0 SUISSE
5521590 344524897 @Company
@Persons
@UBO
@INPI
CHAUVET Claude Clément Marie
DoB: 1948-06-07
PoB: 85073 Corpe (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gobinieres 85440 Grosbreuil France
6110825 433130663 @Company
@Persons
@UBO
@INPI
CHAUVET RENAUDINEAU Marie-Francoise
DoB: 1948-02-21
PoB: ST HILAIRE DE CHALEONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
6110826 433130663 @Company
@Persons
@UBO
@INPI
CHAUVET RENAUDINEAU Marie-Francoise
DoB: 1948-02-21
PoB: ST HILAIRE DE CHALEONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
7841811 418916995 @Company
@Persons
@UBO
@INPI
CHAUVET Jacques
DoB: 1948-07-23
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue DE LA FONTAINE 75016 Paris FRANCE
8711782 383665098 @Company
@Persons
@UBO
@INPI
CHAUVET CHAUX Josette Marthe
DoB: 1948-06-20
PoB: EGLISENEUVE D'ENTRAIGUES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARAQUES 63290 PUY-GUILLAUME FRANCE
8724819 420190746 @Company
@Persons
@UBO
@INPI
CHAUVET CHAUX Josette Marthe
DoB: 1948-06-20
PoB: 63144 EGLISENEUVE D'ENTRAIGUES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARAQUES 63290 PUY GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724001 798796017 @Company
@Persons
@UBO
@INPI
CHAUVET LEPINE Monique Françoise
DoB: 1948-06-16
PoB: Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse Alexandre I I I 6400 Cannes FRANCE
10762259 341951689 @Company
@Persons
@UBO
@INPI
MASSE CHAUVET Marie Claude Henriette
DoB: 1948-04-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin FONT DE GALLOU ENTREE B, LE CASSANDRA 6110 Le Cannet 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.