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 1965-03-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 288792 | 511629941 @Company @Persons @UBO @INPI |
CHEVALIER Thierry Christian Michel DoB: 1965-03-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue du Stade 69510 Soucieu-en-Jarrest France | yes @Cadastre @Geotag |
|
| 341738 | 485232177 @Company @Persons @UBO @INPI |
CHEVALIER Thierry DoB: 1965-06-27 PoB: 26324 Saint-Paul-Trois-Châteaux (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Allée Denis Diderot Le Berlioz Entrée 6 26700 Pierrelatte France | yes @Cadastre @Geotag |
|
| 341739 | 485232177 @Company @Persons @UBO @INPI |
CHEVALIER Thierry DoB: 1965-06-27 PoB: 26324 Saint-Paul-Trois-Châteaux (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Allée Denis Diderot Le Berlioz Entrée 6 26700 Pierrelatte France | yes @Cadastre @Geotag |
|
| 680547 | 414580373 @Company @Persons @UBO @INPI |
CHEVALIER VIGGIANI Sylvie DoB: 1965-12-27 PoB: 69243 Tarare (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
135 Rue du Charron 69620 Theizé France | yes @Cadastre @Geotag |
|
| 680548 | 414580373 @Company @Persons @UBO @INPI |
CHEVALIER VIGGIANI Sylvie DoB: 1965-12-27 PoB: 69243 Tarare (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
135 Rue du Charron 69620 Theizé France | yes @Cadastre @Geotag |
|
| 1370363 | 828108910 @Company @Persons @UBO @INPI |
POUPEAU Philippe DoB: 1965-06-15 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Chevalier Cobden 16130 Salles-d'angles FRANCE | ||
| 3610514 | 302293741 @Company @Persons @UBO @INPI |
CHEVALIER Eric DoB: 1965-06-20 PoB: 71132 Ciry-le-Noble (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Villars 71420 Ciry-le-Noble France | ||
| 4632914 | 422234930 @Company @Persons @UBO @INPI |
CAPUTO Patrick DoB: 1965-09-04 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Michel Chevalier et 39 Rue Louison Bobet lot 9 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 5033427 | 511629941 @Company @Persons @UBO @INPI |
CHEVALIER Thierry Christian Michel DoB: 1965-03-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue du Stade 69510 Soucieu-en-Jarrest France | yes @Cadastre @Geotag |
|
| 6491089 | 807582895 @Company @Persons @UBO @INPI |
CHEVALIER Philippe Alain DoB: 1965-03-21 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Surson 33300 Bordeaux FRANCE | ||
| 7480975 | 752342253 @Company @Persons @UBO @INPI |
BRACCIALE LOISON Eliette Luce DoB: 1965-03-14 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 boulevard Chevalier de Clerville 34200 Sète FRANCE | ||
| 8148713 | 804728582 @Company @Persons @UBO @INPI |
CHEVALIER Luc Christophe Charles DoB: 1965-03-06 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
21 Chemin de Terre Blanche 31460 Mascarville France | ||
| 9359189 | 535010565 @Company @Persons @UBO @INPI |
CHEVALIER LIGAVANT Anne, Monique, Marie DoB: 1965-06-01 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerstrad 29790 Confort-Meilars FRANCE | ||
| 9970643 | 792015091 @Company @Persons @UBO @INPI |
CHEVALIER Stéphane DoB: 1965-02-06 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin Neuf Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE | ||
| 13502415 | 441427093 @Company @Persons @UBO @INPI |
CHEVALIER Stéphane Michel Yannick DoB: 1965-06-13 PoB: 35238 Rennes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue du Genetay 44230 Saint-Sébastien-sur-Loire FRANCE | ||
| 13700243 | 839622065 @Company @Persons @UBO @INPI |
HADJADJ Haciane DoB: 1965-01-22 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
124 Avenue Maurice Chevalier Domaine Les Palmiers 6150 Cannes La Bocca FRANCE | ||
| 15920282 | 509416962 @Company @Persons @UBO @INPI |
CHEVALIER Régis Denis Hubert DoB: 1965-03-23 PoB: 52550 Wassy (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Colombey 52110 Arnancourt FRANCE | ||
| 15920283 | 509416962 @Company @Persons @UBO @INPI |
CHEVALIER Régis Denis Hubert DoB: 1965-03-23 PoB: 52550 Wassy (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue de Colombey 52110 Arnancourt FRANCE | ||
| 15931221 | 511629941 @Company @Persons @UBO @INPI |
CHEVALIER Thierry Christian Michel DoB: 1965-03-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue du Stade 69510 Soucieu-en-Jarrest 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.