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 1965-10-06 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 119247 | 411561822 @Company @Persons @UBO @INPI |
GRANDAUD CHEVALIER Christine Anne-Marie DoB: 1965-12-11 PoB: NEUVIC ENTIER (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
PENAUDERIE 87380 SAINT GERMAIN LES BELLES FRANCE | ||
| 337789 | 384520805 @Company @Persons @UBO @INPI |
CHEVALIER Christophe DoB: 1965-10-28 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
2680 Route du Col 26300 Barbières France | ||
| 342181 | 494465776 @Company @Persons @UBO @INPI |
CHEVALIER Christophe Jean Pierre DoB: 1965-10-28 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
LA MULETTIERE 26300 Barbières France | yes @Cadastre @Geotag |
|
| 398861 | 832362040 @Company @Persons @UBO @INPI |
JOUVENOT CHEVALIER Catherine DoB: 1965-12-13 PoB: 39013 Arbois (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
à la Grange Quelliat 39210 La Marre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 398862 | 832362040 @Company @Persons @UBO @INPI |
JOUVENOT CHEVALIER Catherine DoB: 1965-12-13 PoB: 39013 Arbois (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
à la Grange Quelliat 39210 La Marre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 780272 | 337658306 @Company @Persons @UBO @INPI |
CHEVALIER Michel DoB: 1965-10-13 PoB: 15120 Mauriac (15) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
15240 Le Monteil France | ||
| 1370272 | 813873791 @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 | ||
| 1370273 | 813873791 @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 | ||
| 2624256 | 485232177 @Company @Persons @UBO @INPI |
CHEVALIER Thierry DoB: 1965-06-27 PoB: Saint-Paul-Trois-Châteaux (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
BATIMENT BIS Résidence Montplaisir 30130 Pont-Saint-Esprit France | yes @Cadastre @Geotag |
|
| 3080890 | 793536665 @Company @Persons @UBO @INPI |
CROUZET Bruno DoB: 1965-06-26 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France | yes @Cadastre @Geotag |
|
| 3080891 | 793536665 @Company @Persons @UBO @INPI |
CROUZET Bruno DoB: 1965-06-26 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France | yes @Cadastre @Geotag |
|
| 5045749 | 438327348 @Company @Persons @UBO @INPI |
HASCOET Christian DoB: 1965-06-28 PoB: 28115 Courtalain (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du chevalier Bayard 69380 Chazay-d'Azergues France | ||
| 6373818 | 804031797 @Company @Persons @UBO @INPI |
CHEVALIER Nathalie DoB: 1965-10-06 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
326 Allée DE BORDEAUX 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10294677 | 317002582 @Company @Persons @UBO @INPI |
CHEVALIER Paul-Henri Louis DoB: 1965-09-25 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
789 Michigan Avenue IL60091 0 WILMETTE ETATS-UNIS D'AMERIQUE | ||
| 12213454 | 814384442 @Company @Persons @UBO @INPI |
VALERO CHEVALIER Hélène DoB: 1965-06-05 PoB: 47157 Marmande FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Boulevard DEGANNE 33120 Arcachon 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.