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 323376871 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5633427 323376871 @Company
@Persons
@UBO
@INPI
BRIARD CELLIER Mathilde
DoB: 1971-01-31
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château d'Eau - la Maroterie 17350 Taillebourg FRANCE
5633428 323376871 @Company
@Persons
@UBO
@INPI
BRIARD CELLIER Mathilde
DoB: 1971-01-31
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château d'Eau - la Maroterie 17350 Taillebourg FRANCE
5633429 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 cours Franklin Roosevelt 69006 Lyon 06 FRANCE
5633430 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER GIGOT-GAILLARD Marie-Hélène
DoB: 1935-02-25
PoB: 37214 Saint-Cyr-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Rhumkorff 75017 Paris 17 FRANCE
5633431 323376871 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD Henri
DoB: 1936-10-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Rhumkorff 75017 Paris 17 FRANCE
5633432 323376871 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD Vincent
DoB: 1966-04-22
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square du Doyen Milon 35000 Rennes FRANCE
5633433 323376871 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD GLENISSON Valérie
DoB: 1963-03-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue François Coppé Bât. 6 91120 Palaiseau FRANCE
5633434 323376871 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD POULIQUEN Muriel
DoB: 1967-12-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Raidillon 18 C 1066 Epalinges (Suisse) 0 SUISSE
5633435 323376871 @Company
@Persons
@UBO
@INPI
DE GARRON DE LA BEVIERE CHEVALIER Marie-Thérèse
DoB: 1939-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Joseph 49100 Angers FRANCE
5633436 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1966-08-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Madeleine 49000 Angers FRANCE
5633437 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER Geoffroy
DoB: 1968-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Commandant Viot 44100 Nantes FRANCE
5633438 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER HODEBOURG DU VERBOIS Servane
DoB: 1975-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 chemin de Mistralade 83190 Ollioules FRANCE
5633439 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy
DoB: 1939-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de la Madeleine 56000 Vannes FRANCE
5633440 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER CLOCHARD-BOSSUET Soazig
DoB: 1969-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
n° 2989 Hong Mei Road House N° 48 - Hong Mei Garden Post Code 201103 SHANGHAI 0 CHINE
5633441 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER ROMIEU Gaëlle
DoB: 1970-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Waldeck-Rousseau 24100 Bergerac FRANCE
5633442 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc
DoB: 1972-02-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Pervenches Le Beignon Basset 85170 Le Poire sur vie FRANCE
5633443 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER BOURDON Armelle
DoB: 1980-08-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Yvonne le Tac 75018 Paris 18 FRANCE
5633444 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER GRUER Martine
DoB: 1951-04-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue 72300 Juigné-sur-Sarthe 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.