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.
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
The search CHEVALIER 1968-09-12 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
504658 | 831432083 @Company @Persons @UBO @INPI |
CHEVALIER Marie-Line DoB: 1968-09-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Ajoncs 37510 Ballan Mire France | yes @Cadastre @Geotag |
|
1153209 | 822489118 @Company @Persons @UBO @INPI |
ARISTAGHES CHEVALIER Fabienne DoB: 1968-12-16 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Impasse GEORGES 78600 Maisons-Laffitte FRANCE | ||
4485801 | 512690678 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1968-04-09 PoB: 29024 CARHAIX PLOUGUER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLE AU CHEVALIER 22460 Le Quillio FRANCE | ||
4741246 | 499925568 @Company @Persons @UBO @INPI |
HAMON DUPERRIER Nathalie Sylvie Paulette DoB: 1968-09-28 PoB: 35297 Saint-Méen-le-Grand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Bis Rue du Chevalier Ponthus 35380 Paimpont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4750406 | 753149558 @Company @Persons @UBO @INPI |
HAMON DUPERRIER Nathalie DoB: 1968-09-28 PoB: 35297 Saint-Méen-le-Grand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Bis Rue du Chevalier Ponthus 35380 Paimpont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6497741 | 495287385 @Company @Persons @UBO @INPI |
ZHOU KUI Sufang, Sophie DoB: 1968-12-02 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE | ||
6499079 | 442067682 @Company @Persons @UBO @INPI |
CHEVALIER Frédéric DoB: 1968-01-14 PoB: 72264 Sablé-sur-Sarthe FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
6 Avenue Blaise Pascal 33160 Saint-Médard-en-Jalles FRANCE | ||
7984558 | 432242774 @Company @Persons @UBO @INPI |
CHEVALIER Marie-Line DoB: 1968-09-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Ballandeau 37510 Ballan Mire France | ||
9922048 | 533293411 @Company @Persons @UBO @INPI |
CHEVALIER Jean-Yves DoB: 1968-01-12 PoB: 49021 Beaufort-en-Vallée FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
bourg Chevreau Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
10134079 | 813491602 @Company @Persons @UBO @INPI |
CHEVALIER Christophe DoB: 1968-01-31 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Léon Tonnelier 54000 Nancy FRANCE | yes @Cadastre @Geotag |
|
10134080 | 813491602 @Company @Persons @UBO @INPI |
CHEVALIER Christophe DoB: 1968-01-31 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Léon Tonnelier 54000 Nancy FRANCE | yes @Cadastre @Geotag |
|
10773144 | 499043636 @Company @Persons @UBO @INPI |
CHEVALIER ESTEVAO Sandrine Carol Patricia DoB: 1968-09-24 PoB: 83118 SAINT RAPHAEL (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Avenue Maurice Chevalier Les Cyprès bât C 6150 Cannes La Bocca FRANCE | ||
12961188 | 520220047 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas Jean Edouard DoB: 1968-12-09 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée Riverot 31770 Colomiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14318563 | 514098300 @Company @Persons @UBO @INPI |
BAUD Eddy DoB: 1968-08-28 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Chemin Chevalier Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14447162 | 479993453 @Company @Persons @UBO @INPI |
KUENTZ Pierre DoB: 1968-06-10 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Chevalier Robert 67000 Strasbourg 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.