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 1961-04-24 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1226029 | 825270838 @Company @Persons @UBO @INPI |
SEBBAH Jacques Daniel DoB: 1961-03-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89 Rue Arthur Chevalier 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1546192 | 332250471 @Company @Persons @UBO @INPI |
MACREZ Sophie DoB: 1961-11-18 PoB: Baden Baden ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de l'Isle Chevalier Pen Ar Prat 29120 Pont l'Abbé FRANCE | ||
| 2384458 | 410626568 @Company @Persons @UBO @INPI |
Berlioz Chevalier Emmanuelle DoB: 1961-10-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Val de Grâce 75005 Paris France | yes @Cadastre @Geotag |
|
| 3606189 | 380462788 @Company @Persons @UBO @INPI |
CHEVALIER Luc DoB: 1961-06-06 PoB: 71270 Mâcon (71) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
200 Chemin des Combes 71850 Charnay-lès-Mâcon France | ||
| 4494193 | 484324231 @Company @Persons @UBO @INPI |
PERIGOIS Michel Christian Joseph Claude DoB: 1961-03-24 PoB: 22251 PORDIC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU COURTIL CHEVALIER LA VILLE GLAS 22590 PORDIC FRANCE | ||
| 4754662 | 813649480 @Company @Persons @UBO @INPI |
CHEVALIER Isabelle DoB: 1961-05-07 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Chavignerie 86340 Gizay FRANCE | ||
| 4851822 | 449428499 @Company @Persons @UBO @INPI |
PARINET DULIN Catherine DoB: 1961-10-08 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Henri Chevalier 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 4885798 | 779838366 @Company @Persons @UBO @INPI |
CHEVALIER Luc DoB: 1961-06-06 PoB: 71270 Mâcon (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
200 Chemin des Combes 71850 Charnay-lès-Mâcon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4909482 | 487890329 @Company @Persons @UBO @INPI |
GARCIA HAMICI Isabelle Yvonne DoB: 1961-07-31 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Lotissement CHAMPS CHEVALIER 38430 Moirans France | yes @Cadastre @Geotag |
|
| 4928027 | 417885043 @Company @Persons @UBO @INPI |
CHEVALIER Christine DoB: 1961-04-24 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Marie-Madeleine Fourcade Balcons Chateaubriand 69007 Lyon France | ||
| 5691773 | 452704299 @Company @Persons @UBO @INPI |
DODIN CHEVALIER Françoise DoB: 1961-02-09 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD LES ORMEAUX 72320 ST MAIXENT FRANCE | ||
| 6010438 | 328244728 @Company @Persons @UBO @INPI |
GUILLET DE LA BROSSE Sabine Marie Yvonne DoB: 1961-08-24 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse Chevalier des Grieux 44000 Nantes France | yes @Cadastre @Geotag |
|
| 7895461 | 802115642 @Company @Persons @UBO @INPI |
CHEVALIER Véronique DoB: 1961-08-02 PoB: 78686 Viroflay (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE | ||
| 8467836 | 429109887 @Company @Persons @UBO @INPI |
DANDO Xavier DoB: 1961-01-28 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Pitre-Chevalier 44000 Nantes France | yes @Cadastre @Geotag |
|
| 8676605 | 443901012 @Company @Persons @UBO @INPI |
MOREL CHEVALIER Isabelle DoB: 1961-11-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Robert Tournières 14000 Caen FRANCE | ||
| 8765895 | 444223093 @Company @Persons @UBO @INPI |
CHEVALIER Jean DoB: 1961-12-10 PoB: 17306 ROYAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
278 CHE. DU PAILLOUX 63500 ISSOIRE FRANCE | ||
| 8765896 | 444223093 @Company @Persons @UBO @INPI |
CHEVALIER Jean DoB: 1961-12-10 PoB: 17306 ROYAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
278 CHE. DU PAILLOUX 63500 ISSOIRE FRANCE | ||
| 9655915 | 388306920 @Company @Persons @UBO @INPI |
RAVON CHEVALIER Catherine DoB: 1961-11-08 PoB: 92009 BOIS COLOMBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN DE VILLEGOUREIX 87600 ROCHECHOUART FRANCE | yes @Cadastre @Geotag |
|
| 9828440 | 414973982 @Company @Persons @UBO @INPI |
VANDERCRUYSSEN Claude Robert DoB: 1961-06-09 PoB: LILLE (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 ALL. DES JASMINS DOMAINE LE CHEVALIER 83440 TOURRETTES FRANCE | ||
| 11210947 | 443294350 @Company @Persons @UBO @INPI |
GUILLET DE LA BROSSE RENEAUME Sabine DoB: 1961-08-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse du Chevalier des Grieux 44000 Nantes France | ||
| 11380593 | 350907150 @Company @Persons @UBO @INPI |
CHEVALIER DANIEL, PATRICK DoB: 1961-11-24 PoB: 76540 ROUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Champs des Oiseaux 27100 Val-de-Reuil FRANCE | ||
| 11735030 | 435408125 @Company @Persons @UBO @INPI |
LOPEZ ZOLOTOFF Sylvie DoB: 1961-02-10 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue CALLELONGUE RESIDENCE CHEVALIER LANCELOT BTA 13008 Marseille FRANCE | ||
| 11833002 | 823911672 @Company @Persons @UBO @INPI |
KIHAL Abderrahmane DoB: 1961-01-08 PoB: Oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue Chevalier Paul 13002 Marseille 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.