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 1970-09-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048585 786356428 @Company
@Persons
@UBO
@INPI
CHEVALIER BOURGOUIN Dolores
DoB: 1970-09-29
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Château-du-Loir 72500 Lavernat FRANCE
6003371 508516952 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Bernard
DoB: 1970-11-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Galotière 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048925 479561706 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1970-11-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Haute Noé Rocard 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519766 523815371 @Company
@Persons
@UBO
@INPI
CHEVALIER Franck
DoB: 1970-05-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue Lagrange 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6519767 523815371 @Company
@Persons
@UBO
@INPI
CHEVALIER Franck
DoB: 1970-05-04
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Lagrange 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9075518 430415489 @Company
@Persons
@UBO
@INPI
ROBERT Olivier
DoB: 1970-09-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961009 328070438 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérémie
DoB: 1970-05-18
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue du Pré Pigeon 49100 Angers FRANCE
10684590 788565505 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry, Roland, Marcel
DoB: 1970-02-02
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Grande rue 10110 Celles-sur-Ource FRANCE
10684591 788565505 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry, Roland, Marcel
DoB: 1970-02-02
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Grande rue 10110 Celles-sur-Ource FRANCE
12518310 498734227 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Benoit Jacques
DoB: 1970-09-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Jeanne d'Arc 76000 Rouen 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.