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 1940-05-10 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 679025 | 324205517 @Company @Persons @UBO @INPI |
CHEVALIER Denise DoB: 1940-04-14 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Charmonts 71570 Leynes France | yes @Cadastre @Geotag |
|
| 2966024 | 520095134 @Company @Persons @UBO @INPI |
LEFEVRE FALLOU Denyse DoB: 1940-06-10 PoB: 28270 Moriers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Bois Chevalier 28800 Bonneval FRANCE | ||
| 2966025 | 520095134 @Company @Persons @UBO @INPI |
LEFEVRE FALLOU Denyse DoB: 1940-06-10 PoB: 28270 Moriers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Bois Chevalier 28800 Bonneval FRANCE | ||
| 3875050 | 634200091 @Company @Persons @UBO @INPI |
COGEBA DoB: 343568143 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Rue Cassanyes 66600 Peyrestortes France | yes @Cadastre @Geotag |
|
| 3930915 | 503315921 @Company @Persons @UBO @INPI |
CHAMPCLAUX CHEVALIER Renée Lucienne Joséphine DoB: 1940-04-10 PoB: Bizerte TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 allée des Bruyères lotissement Port d'Alon lotissement 83270 Saint-Cyr-Sur-Mer FRANCE | ||
| 4487834 | 379015522 @Company @Persons @UBO @INPI |
BOISORIEUX CHEVALIER Yvette Andrée Marie DoB: 1940-06-23 PoB: 22297 ST GOUENO FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
53 rue Notre Dame 22600 Loudéac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4923893 | 408454759 @Company @Persons @UBO @INPI |
LE FUR TORRILHON Marie Lise DoB: 1940-03-14 PoB: 56121 Lorient (56) France P.Physique Quality: vice 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 |
| 4923894 | 408454759 @Company @Persons @UBO @INPI |
LE FUR TORRILHON Marie Lise DoB: 1940-03-14 PoB: 56121 Lorient (56) France P.Physique Quality: membre 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 |
| 6074906 | 314989955 @Company @Persons @UBO @INPI |
CHEVALIER LE FEUR Marinette Jeannine Valentine DoB: 1940-05-10 PoB: 14584 Saint-Germain-de-Tallevende-la-Lande-Vaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
232 rue des Herses 44240 Suce Sur Erdre France | ||
| 7949202 | 818476608 @Company @Persons @UBO @INPI |
TINCQ CHEVALIER Thérèse DoB: 1940-10-24 PoB: 59011 Annoeullin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du point du Jour 78910 Boissets FRANCE | ||
| 7949203 | 818476608 @Company @Persons @UBO @INPI |
TINCQ CHEVALIER Thérèse DoB: 1940-10-24 PoB: 59011 Annoeullin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du point du Jour 78910 Boissets FRANCE | ||
| 9407444 | 352937759 @Company @Persons @UBO @INPI |
CHEVALIER Guy DoB: 1940-07-10 PoB: VIROFLAY (78) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DE QUILLIEN CLOHARS CARNOET 29360 CLOHARS CARNOET FRANCE | ||
| 9624791 | 450124953 @Company @Persons @UBO @INPI |
KALTENBACH SEGAUD Marion DoB: 1940-05-12 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2A RUE MAURICE CHEVALIER 92430 MARNES LA COQUETTE FRANCE | ||
| 9987256 | 437901432 @Company @Persons @UBO @INPI |
CHEVALIER BODINEAU Maryvonne DoB: 1940-12-10 PoB: 49240 LA PLAINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
210 chemin des Cornillieres Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE | ||
| 10558410 | 507758399 @Company @Persons @UBO @INPI |
CHEVALIER EPOUSE LOCHE Claudette DoB: 1940-03-10 PoB: 19 Objat P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue Lecourbe Paris 75015 Paris FRANCE | ||
| 10757823 | 503315921 @Company @Persons @UBO @INPI |
CHEVALIER RENEE LUCIENNE JOSEPHINE Renée Lucienne Joséphine DoB: 1940-04-10 PoB: Bizerte TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Allée des Bruyères lotissement Port d'Alon lotissement 24 83270 Saint-Cyr-Sur-Mer 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.