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 1965-06-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1347685 | 419691670 @Company @Persons @UBO @INPI |
POUPEAU Philippe DoB: 1965-06-15 PoB: 16102 COGNAC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE du Chevalier Cobden 16130 Salles-d'Angles FRANCE | yes @Cadastre @Geotag |
|
| 1360570 | 442497632 @Company @Persons @UBO @INPI |
POUPEAU Philippe DoB: 1965-06-15 PoB: 16102 COGNAC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE du Chevalier Cobden 16130 Salles-d'Angles FRANCE | yes @Cadastre @Geotag |
|
| 1373390 | 538230558 @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 | yes @Cadastre @Geotag |
|
| 1373391 | 538230558 @Company @Persons @UBO @INPI |
POUPEAU Philippe DoB: 1965-06-15 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Chevalier Cobden 16130 Salles-d'Angles FRANCE | yes @Cadastre @Geotag |
|
| 3702273 | 451119945 @Company @Persons @UBO @INPI |
CHEVALIER Laeticia DoB: 1965-06-07 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 RUE JEAN JAURES 13890 MOURIES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3731260 | 494106966 @Company @Persons @UBO @INPI |
CHEVALIER Laetitia DoB: 1965-06-07 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 RUE JEAN JAURES 13890 MOURIES FRANCE | ||
| 3731261 | 494106966 @Company @Persons @UBO @INPI |
CHEVALIER Laetitia DoB: 1965-06-07 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 RUE JEAN JAURES 13890 MOURIES FRANCE | ||
| 4664560 | 483534228 @Company @Persons @UBO @INPI |
HARTMANN Didier Georges DoB: 1965-05-27 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Avenue MAURICE CHEVALIER RES LA BOISSIERE 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 10739374 | 537418584 @Company @Persons @UBO @INPI |
FREPPAZ Alain Michel DoB: 1965-11-01 PoB: MOUTIERS TARENTAISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Avenue Maurice Chevalier le Clos des Oliviers bât B appt B103 6150 Cannes La Bocca FRANCE | ||
| 10751767 | 538466111 @Company @Persons @UBO @INPI |
PIPITONE Alain Patrick Antoine DoB: 1965-01-08 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE | ||
| 11512310 | 440258671 @Company @Persons @UBO @INPI |
BILLOT CHEVALIER Nathalie DoB: 1965-01-15 PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE ANTOINE DE ST EXUPERY 21600 LONGVIC FRANCE | ||
| 11551272 | 484854435 @Company @Persons @UBO @INPI |
BILLOT CHEVALIER Nathalie Anne DoB: 1965-01-15 PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 RUE ANTOINE DE ST EXUPERY 21600 LONGVIC 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 | ||
| 15419896 | 479837700 @Company @Persons @UBO @INPI |
BERNARD SAILLY Caroline Marie Nelly DoB: 1965-01-07 PoB: 62193 Calais (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Du Chevalier De la Barre 59139 Wattignies 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.