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 1966-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414936 752449322 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1966-02-04
PoB: Lahr-Dinglingen (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32810 Roquelaure FRANCE yes
@Cadastre
@Geotag
1414937 752449322 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1966-02-04
PoB: Lahr-Dinglingen (00) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 32810 Roquelaure FRANCE yes
@Cadastre
@Geotag
3321744 398690941 @Company
@Persons
@UBO
@INPI
CHEVALIER Béatrice
DoB: 1966-07-07
PoB: 03254 St Pourcain sur Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Ferrières 3300 Cusset FRANCE
3557266 407941566 @Company
@Persons
@UBO
@INPI
SEGOURA Frédéric
DoB: 1966-08-03
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Route Plaisance Résidence Chevalier Plaisance 83200 Toulon FRANCE
5332605 404831646 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane André René
DoB: 1966-07-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue du Stade 14370 BELLENGREVILLE FRANCE
6371934 731720074 @Company
@Persons
@UBO
@INPI
ROUX LAURENT Béatrice
DoB: 1966-07-30
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue du Chevalier de Maurian 33290 Blanquefort FRANCE
7320147 809237951 @Company
@Persons
@UBO
@INPI
COLOM Benoit, Guillaume, Michel
DoB: 1966-02-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Chevalier de Malte 3310 Neris-les-Bains FRANCE
12176763 402688790 @Company
@Persons
@UBO
@INPI
CHEVALIER OLIVIER
DoB: 1966-06-07
PoB: 72 LE MANS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue PAUL ESCUDIER 75009 Paris FRANCE
13090009 393309224 @Company
@Persons
@UBO
@INPI
CHEVALIER JACQUELINE
DoB: 1966-07-03
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Doullange 19200 Saint-Pardoux-le-Neuf FRANCE
13353219 451883722 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles
DoB: 1966-03-07
PoB: 39150 CHOISEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 84480 BONNIEUX 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.