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 CHEVALIER 1949-01-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637979 824140958 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon France
638624 834286197 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon France
1348383 498442763 @Company
@Persons
@UBO
@INPI
CHEVALIER VIROULAUD Michele
DoB: 1949-01-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE d'Angouleme 16290 Hiersac FRANCE yes
@Cadastre
@Geotag
1348384 498442763 @Company
@Persons
@UBO
@INPI
CHEVALIER VIROULAUD Michele
DoB: 1949-01-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE d'Angouleme 16290 Hiersac FRANCE yes
@Cadastre
@Geotag
3483893 482863503 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3507587 824140958 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE
3509372 492843107 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3539987 512920885 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3555782 478875198 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE
3555783 478875198 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chevalier Paul 83000 Toulon FRANCE
11489110 379662109 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Germain
DoB: 1949-09-26
PoB: PARIS (XE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETITE PLACE CARNOT BEAUNE 21200 BEAUNE FRANCE
11501457 489704767 @Company
@Persons
@UBO
@INPI
CAMUSAT CHEVALIER Françoise
DoB: 1949-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DU GLOF 78860 ST NOM LA BRETECHE FRANCE
11870055 322333659 @Company
@Persons
@UBO
@INPI
CAMOIN TREMBLAY Michele
DoB: 1949-12-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU CHEVALIER ROZE 13002 Marseille FRANCE
11873649 443998489 @Company
@Persons
@UBO
@INPI
TEMPIER Marc
DoB: 1949-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CHEVALIER PAUL 83000 Toulon 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.