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 1961-01-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927682 823401682 @Company
@Persons
@UBO
@INPI
Jollivet Jean Charles
DoB: 1961-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Maurice Chevalier 77330 Ozoir-la-Ferrière France
6248938 807663497 @Company
@Persons
@UBO
@INPI
JOLLIVET Jean-Charles Louis Raoul
DoB: 1961-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Maurice Chevalier 77330 Ozoir-la-Ferrière FRANCE
6263800 824016893 @Company
@Persons
@UBO
@INPI
JOLLIVET Jean-Charles Louis Raoul
DoB: 1961-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Maurice Chevalier 77330 Ozoir-la-Ferrière FRANCE
7335134 520785353 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-François Paul Fernand
DoB: 1961-01-16
PoB: 59068 BERLAIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 chemin du Fesc 34400 Saint-Just FRANCE
7409335 750999310 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Francois Paul Fernand
DoB: 1961-01-16
PoB: 59068 BERLAIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 chemin du Fesc 34400 Saint-Just FRANCE
11543454 483292801 @Company
@Persons
@UBO
@INPI
CHEVALIER Herve Gerard Noël
DoB: 1961-12-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ABREUVOIRS 21640 GILLY LES CITEAUX FRANCE
13148367 389308669 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Marc
DoB: 1961-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048111 333786796 @Company
@Persons
@UBO
@INPI
CAIRO Eric Marcel
DoB: 1961-01-16
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue DU CHEVALIER SAINT-GEORGES 97100 Basse-Terre France
14049202 347690208 @Company
@Persons
@UBO
@INPI
CAIRO Eric
DoB: 1961-01-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Chevalier Saint-georges 97100 Basse-Terre 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.