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 1949-06-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630292 403185705 @Company
@Persons
@UBO
@INPI
RIOU Colette
DoB: 1949-06-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Maurice Chevalier 26000 Valence France
4011424 408971166 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1949-10-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Métisses Ligne des Bambous 97432 Saint-Pierre - Ravine des Cabris FRANCE yes
@Cadastre
@Geotag
4011425 408971166 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1949-10-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Métisses Ligne des Bambous 97432 Saint-Pierre - Ravine des Cabris FRANCE yes
@Cadastre
@Geotag
4634103 483686614 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1949-07-15
PoB: 61153 Écouché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bourboutel 6530 Spéracèdes FRANCE yes
@Cadastre
@Geotag
5631246 437753502 @Company
@Persons
@UBO
@INPI
CHEVALIER NORMAND Marie-France
DoB: 1949-06-24
PoB: 53030 Le Bignon-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Gare 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
7922387 448787945 @Company
@Persons
@UBO
@INPI
CAMUSAT CHEVALIER Francoise Jeannine Denise Renee
DoB: 1949-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COUR DE L'ORME 78590 Noisy-le-Roi FRANCE
9885122 489847764 @Company
@Persons
@UBO
@INPI
GRESILLIERES INVESTISSEMENTS
DoB: 494363468
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 hameau des Grésillières 44115 Basse Goulaine FRANCE
11178809 494363468 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Pierre
DoB: 1949-05-24
PoB: 78124 Carrières-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
11178810 494363468 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Pierre
DoB: 1949-05-24
PoB: 78124 Carrières-sur-Seine (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
15033141 442617049 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1949-06-17
PoB: Obernai (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Altau 67210 Obernai 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.