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 1960-10-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96828 424235562 @Company
@Persons
@UBO
@INPI
SEMINERIO Salvatore
DoB: 1960-10-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Chevalier de la Barre 59139 Wattignies France
2790983 528973936 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain, Marcel, André
DoB: 1960-10-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Crabit 15 rue des Orangers - lotissement l 11100 Narbonne FRANCE
9639677 411728355 @Company
@Persons
@UBO
@INPI
CHEVALIER Angelo
DoB: 1960-02-21
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
THOVEYROT 87300 BLOND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501909 314344862 @Company
@Persons
@UBO
@INPI
CHEVALIER GAILLARD Claire Mraie Jeanne Hélène
DoB: 1960-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Jacques Duhamel 21000 Dijon FRANCE
11503784 431990472 @Company
@Persons
@UBO
@INPI
TAB Abdelkader
DoB: 1960-10-24
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Chevalier 21110 Pluvault FRANCE
13355341 323592527 @Company
@Persons
@UBO
@INPI
MANCIS Philippe
DoB: 1960-08-21
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESID LE MAIL 12 AV. CHEVALIER DE FOLARD 84000 AVIGNON FRANCE
14414109 343899696 @Company
@Persons
@UBO
@INPI
MEYER Eric
DoB: 1960-06-10
PoB: 67 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chevalier Robert 67000 Strasbourg FRANCE
14414110 343899696 @Company
@Persons
@UBO
@INPI
MEYER Eric
DoB: 1960-06-10
PoB: 67 Barr FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Chevalier Robert 67000 Strasbourg FRANCE
14431362 421918822 @Company
@Persons
@UBO
@INPI
MEYER Eric
DoB: 1960-06-10
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chevalier Robert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14463810 503836728 @Company
@Persons
@UBO
@INPI
TOURNAY Georges
DoB: 1960-10-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin Chevalier 62300 Lens FRANCE yes
@Cadastre
@Geotag

 

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.