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 1965-10-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964758 521315796 @Company
@Persons
@UBO
@INPI
MICHAU Gérald
DoB: 1965-10-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chevalier d'Allonville 28150 Louville-la-Chenard FRANCE
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
8932283 327842522 @Company
@Persons
@UBO
@INPI
CHEVALIER ROLLAND Chantal Lucienne Gisèle
DoB: 1965-10-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple Helouin 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
11197445 498078344 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197446 498078344 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212035 534860267 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212036 534860267 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13726564 439863622 @Company
@Persons
@UBO
@INPI
DORE Arlette, Gaston
DoB: 1965-04-24
PoB: LE MARIN (97290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte Anne 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.