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 CHEVAL 1971-08-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493252 778310912 @Company
@Persons
@UBO
@INPI
GAEC DU PATER
DoB: 409020351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Pater 25330 Cléron FRANCE
1505470 409020351 @Company
@Persons
@UBO
@INPI
CHEVAL Jean Paul
DoB: 1971-08-04
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PATER 25330 CLERON FRANCE
1505471 409020351 @Company
@Persons
@UBO
@INPI
CHEVAL Jean Paul
DoB: 1971-08-04
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PATER 25330 CLERON FRANCE
2585513 537440224 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
340 Montée de Saint Izier 26750 Châtillon-Saint-Jean France
2596581 444883987 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Montée de Saint Izier 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596582 444883987 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Montée de Saint Izier 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609221 420337677 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Marc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Carcaillé 26300 Chatuzange-le-Goubet France
2622974 351523691 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Qurtier Carcaille 26300 Chatuzange-le-Goubet France
2630408 478090046 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Montée de Saint Izier 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
2630409 478090046 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Montée de Saint Izier 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
2952442 538318205 @Company
@Persons
@UBO
@INPI
GUIMARAES MONTEIRO LEVESQUE Natalia, Christina
DoB: 1971-08-04
PoB: Alijo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Cheval Blanc 28310 Neuvy-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081824 493840193 @Company
@Persons
@UBO
@INPI
MILHAUD Bruno Pierre Jacky
DoB: 1971-05-09
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Rue du Cheval Blanc 84270 Vedène France
7416168 534735766 @Company
@Persons
@UBO
@INPI
NOUGARET ETCHEVERRY Véronique Francine Marie-Thérèse
DoB: 1971-08-05
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue du Fer à Cheval 34070 Montpellier FRANCE
7721557 524825064 @Company
@Persons
@UBO
@INPI
MASSU Gaëtan
DoB: 1971-08-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1584 avenue du Fer à Cheval 74380 Bonne FRANCE
7730337 524836004 @Company
@Persons
@UBO
@INPI
MASSU Gaétan
DoB: 1971-08-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1584 avenue du Fer à Cheval 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730338 524836004 @Company
@Persons
@UBO
@INPI
MASSU Gaétan
DoB: 1971-08-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1584 avenue du Fer à Cheval 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9195881 520446501 @Company
@Persons
@UBO
@INPI
SIX Isabelle Geneviève
DoB: 1971-05-08
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cheval Blanc 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9195884 520446501 @Company
@Persons
@UBO
@INPI
SIX Isabelle Geneviève
DoB: 1971-05-08
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Cheval Blanc 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9636025 827483280 @Company
@Persons
@UBO
@INPI
MEUNIER Christophe, Jacques, René, Marcel
DoB: 1971-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636026 827483280 @Company
@Persons
@UBO
@INPI
MEUNIER Christophe, Jacques, René, Marcel
DoB: 1971-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636027 827483280 @Company
@Persons
@UBO
@INPI
HARDY MEUNIER Nathalie
DoB: 1971-03-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636028 827483280 @Company
@Persons
@UBO
@INPI
HARDY MEUNIER Nathalie
DoB: 1971-03-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997178 333749992 @Company
@Persons
@UBO
@INPI
ADENS Arnaud
DoB: 1971-12-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 rue du Cheval-blanc 59700 Marcq en baroeul FRANCE
12498102 822119160 @Company
@Persons
@UBO
@INPI
QUESADA Antonio, Camille, Denis
DoB: 1971-07-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue du Cheval-blanc 76110 Saint-Maclou-la-Brière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498103 822119160 @Company
@Persons
@UBO
@INPI
QUESADA Antonio, Camille, Denis
DoB: 1971-07-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue du Cheval-blanc 76110 Saint-Maclou-la-Brière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337257 517867818 @Company
@Persons
@UBO
@INPI
CEBE Frédéric
DoB: 1971-12-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Taillades 4 Résidence Lucien Pizoird 84460 Cheval-Blanc FRANCE
13398911 503661480 @Company
@Persons
@UBO
@INPI
VIAL Nathalie
DoB: 1971-01-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 avenue de la Canebière 84460 Cheval-Blanc FRANCE
13415749 442960266 @Company
@Persons
@UBO
@INPI
CHAGOT Laurence
DoB: 1971-04-26
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CHE. SAINT FERREOL 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
13421310 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 chemin du Moulins de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13421311 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 chemin du Moulins de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13421312 794524058 @Company
@Persons
@UBO
@INPI
MENAGER Stéphane
DoB: 1971-05-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 chemin du Moulin de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13421313 794524058 @Company
@Persons
@UBO
@INPI
QUESADA SAEZ MENAGER Hellên
DoB: 1971-03-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 chemin du Moulin de Losque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
15684351 508469269 @Company
@Persons
@UBO
@INPI
CHEVAL Jean-Pierre Luc
DoB: 1971-07-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
340 Montée de Saint-izier 26750 Châtillon-Saint-Jean 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.