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 1963-06-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3091021 809299555 @Company
@Persons
@UBO
@INPI		 ASTROLOGI Eric Raymond Jacques
DoB: 1963-06-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 27 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
3415231 490461738 @Company
@Persons
@UBO
@INPI		 WOUTERS CHEVALIER Diane Henry Maria Charles
DoB: 1963-04-30
PoB: SCOTEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 bis Avenue Auber 6000 Nice FRANCE
3415232 490461738 @Company
@Persons
@UBO
@INPI		 WOUTERS CHEVALIER Diane Henry Maria Charles
DoB: 1963-04-30
PoB: SCOTEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 bis Avenue Auber 6000 Nice FRANCE
3541840 485016331 @Company
@Persons
@UBO
@INPI		 CHEVALIER Marie Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 326 Rue Joseph Laure 83250 La Londe-les-Maures FRANCE
10767340 792690885 @Company
@Persons
@UBO
@INPI		 MORETTI Stéphane Jean-Luc
DoB: 1963-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10767341 792690885 @Company
@Persons
@UBO
@INPI		 MORETTI Stéphane Jean-Luc
DoB: 1963-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
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
16048682 893911610 @Company
@Persons
@UBO
@INPI		 CHEVALIER Marie-Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue Gayet ST GILLES LES HAUTS 97435 Saint-Paul France
16048683 893911610 @Company
@Persons
@UBO
@INPI		 CHEVALIER Marie-Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 13 rue Gayet ST GILLES LES HAUTS 97435 Saint-Paul 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.