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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHEVALIER 1938-11-05 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 679024 | 324205517 @Company @Persons @UBO @INPI |
CHEVALIER Roger DoB: 1938-11-09 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Place du Puits Le Petit Dracé 71680 Crêches-sur-Saône France | yes @Cadastre @Geotag |
|
| 1175580 | 688202423 @Company @Persons @UBO @INPI |
MR RICHARD PIERRE DoB: 1938-07-16 PoB: 93 AULNAY SOUS BOIS P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue CHEVALIER DE LA BARRE 93190 Livry-Gargan FRANCE | ||
| 1215193 | 340257765 @Company @Persons @UBO @INPI |
MR RICHARD PIERRE JACQUES DoB: 1938-07-16 PoB: 93600 AULNAY SOUS BOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE CHEVALIER DE LA BARRE 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
| 1215194 | 340257765 @Company @Persons @UBO @INPI |
MR RICHARD PIERRE JACQUES DoB: 1938-07-16 PoB: 93600 AULNAY SOUS BOIS P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE CHEVALIER DE LA BARRE 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
| 2952855 | 806220331 @Company @Persons @UBO @INPI |
PRADE Claude DoB: 1938-06-02 PoB: BROU (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU BOIS CHEVALIER 28800 BONNEVAL FRANCE | ||
| 3508903 | 314819707 @Company @Persons @UBO @INPI |
PROST DANIEL DoB: 1938-10-01 PoB: LYON P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue J CHEVALIER 0 Vénissieux FRANCE | ||
| 4923892 | 408454759 @Company @Persons @UBO @INPI |
TORRILHON Joseph DoB: 1938-07-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
7 TER Rue Jean-Marie Chevalier 1 PARC DU CHATEAU 69390 Vourles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5109703 | 440118123 @Company @Persons @UBO @INPI |
TORRILHON Joseph Bernard DoB: 1938-07-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 ter Rue Jean-Marie Chevalier 69390 Vourles France | ||
| 5531375 | 350025706 @Company @Persons @UBO @INPI |
CHEVALIER Arlette DoB: 1938-09-13 PoB: PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Pelerins Beugne l'Abbe 85400 Les Magnils-Reigniers France | ||
| 5531376 | 350025706 @Company @Persons @UBO @INPI |
CHEVALIER Arlette DoB: 1938-09-13 PoB: PARIS 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Pelerins Beugne l'Abbe 85400 Les Magnils-Reigniers France | ||
| 5563579 | 484836903 @Company @Persons @UBO @INPI |
CHEVALIER CAUMONT Jeanne DoB: 1938-05-31 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 chemin de la Vallee des Vignes 85230 Beauvoir-sur-Mer France | ||
| 5563580 | 484836903 @Company @Persons @UBO @INPI |
CHEVALIER CAUMONT Jeanne DoB: 1938-05-31 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 chemin de la Vallee des Vignes 85230 Beauvoir-sur-Mer France | ||
| 6593450 | 338616022 @Company @Persons @UBO @INPI |
CHEVALIER-VANIER Patrick André Jean DoB: 1938-05-15 PoB: PARIS 16 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Général Leclerc 89100 Saint-Clément FRANCE | ||
| 7725868 | 422861377 @Company @Persons @UBO @INPI |
CHEVALIER François DoB: 1938-07-31 PoB: 18279 VIERZON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Veilleins 41200 Romorantin-Lanthenay FRANCE | ||
| 10294673 | 317002582 @Company @Persons @UBO @INPI |
TERRIER CHEVALIER Nelly DoB: 1938-04-28 PoB: LYON 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
311 Chemin du Fontany Lieudit le Fontanil 73100 Grésy-sur-Aix FRANCE | ||
| 10294674 | 317002582 @Company @Persons @UBO @INPI |
TERRIER CHEVALIER Nelly DoB: 1938-04-28 PoB: LYON 06 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
311 Chemin du Fontany Lieudit le Fontanil 73100 Grésy-sur-Aix FRANCE | ||
| 10735316 | 327165379 @Company @Persons @UBO @INPI |
FEDERZONI FRANCOIS MARIE DoB: 1938-12-01 PoB: 06029 Cannes P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE | ||
| 10769977 | 429395007 @Company @Persons @UBO @INPI |
POGGI Georges Pierre DoB: 1938-11-28 PoB: GUELMA ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
96 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE | ||
| 11006083 | 332711944 @Company @Persons @UBO @INPI |
CHEVALIER Rene DoB: 1938-11-05 PoB: DOURGES P.Physique Quality: Gérant @OCCRP Alef @WC |
ALL. DU MUGUET AIX NOULETTE 0 FRANCE | ||
| 11383855 | 480484146 @Company @Persons @UBO @INPI |
CUJIVES CHEVALIER Anne-Marie Jeanne DoB: 1938-05-06 PoB: MAZERES P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE | yes @Cadastre @Geotag |
|
| 11383856 | 480484146 @Company @Persons @UBO @INPI |
CUJIVES CHEVALIER Anne-Marie Jeanne DoB: 1938-05-06 PoB: MAZERES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE | yes @Cadastre @Geotag |
|
| 11425239 | 418478335 @Company @Persons @UBO @INPI |
CUJIVES CHEVALIER Anne-Marie Jeanne DoB: 1938-05-06 PoB: MAZERES P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE | ||
| 11818770 | 351141718 @Company @Persons @UBO @INPI |
CHEVALIER ERIC ELIE SENATEUR DoB: 1938-08-21 PoB: DIEPPE 76 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 RUE LOUIS LUMIERE 44000 Nantes FRANCE | ||
| 16070041 | 848054607 @Company @Persons @UBO @INPI |
CHEVALIER-VANIER Patrick André Jean DoB: 1938-05-15 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue du Général Leclerc 89100 Sens France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.