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 1963-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204617 819463944 @Company
@Persons
@UBO
@INPI		 OZKAN Hasan
DoB: 1963-01-01
PoB: MILLAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Impasse CHEVALIER 60160 Montataire FRANCE
2732547 385117320 @Company
@Persons
@UBO
@INPI		 CHEVALIER Yvan
DoB: 1963-08-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 6 rue Fontaine Valentin 34360 Saint-Chinian FRANCE
3079441 447941188 @Company
@Persons
@UBO
@INPI		 GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 176 Boulevard Saint Germain 75006 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3107114 530733088 @Company
@Persons
@UBO
@INPI		 RAOUX Josian Raymond William
DoB: 1963-07-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 45 Chemin Michel Chevalier 30330 Connaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3107115 530733088 @Company
@Persons
@UBO
@INPI		 RAOUX Josian Raymond William
DoB: 1963-07-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Chemin Michel Chevalier 30330 Connaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4937027 423876697 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Rue de Champagneux 69008 Lyon France
4937028 423876697 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue de Champagneux 69008 Lyon France
5238543 341097210 @Company
@Persons
@UBO
@INPI		 CHEVALIER FranOis Hugues Alexis
DoB: 1963-03-03
PoB: SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 RUE MOYENNE 18000 BOURGES FRANCE
5250611 377728159 @Company
@Persons
@UBO
@INPI		 CHEVALIER Francois-Hugues
DoB: 1963-03-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue des Cordeliers 18000 Bourges FRANCE
5843594 324611888 @Company
@Persons
@UBO
@INPI		 MARTINET Jean-Michel Amédée
DoB: 1963-12-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue Chevalier Bayard 26260 Saint-Donat-sur-l'Herbasse France
15840967 889680559 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue Longefer 69008 Lyon France
15840968 889680559 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue Longefer 69008 Lyon 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.