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 1971-01-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32026 443021522 @Company
@Persons
@UBO
@INPI
BONTEMPS Olivier Georges
DoB: 1971-04-15
PoB: 01034 Belley (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Henri Chevalier 69300 Caluire-et-Cuire France
184070 443021522 @Company
@Persons
@UBO
@INPI
BONTEMPS Olivier Georges
DoB: 1971-04-15
PoB: 01034 Belley (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Henri Chevalier 69300 Caluire-et-Cuire France
3617743 498842061 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabien Max
DoB: 1971-01-22
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Neuve 71520 Tramayes France
6709175 499158582 @Company
@Persons
@UBO
@INPI
CHEVALIER Yannick André
DoB: 1971-01-15
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA SOURCE 29200 BREST FRANCE
10904396 502942014 @Company
@Persons
@UBO
@INPI
CHEVALIER Florent
DoB: 1971-02-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
889 route d'Ars 1600 Saint-Didier-de-Formans FRANCE
14138983 888384815 @Company
@Persons
@UBO
@INPI
Lassaigne Damien Guy
DoB: 1971-01-15
PoB: 69381 lyon 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot les Cultures 3 rue Yvonne Chevalier BP 18 97320 St Laurent du Maroni France
14746415 827538661 @Company
@Persons
@UBO
@INPI
BORSATO Alain
DoB: 1971-05-15
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Chevalier Desnaud 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
15833144 443021522 @Company
@Persons
@UBO
@INPI
BONTEMPS Olivier Georges
DoB: 1971-04-15
PoB: 01034 Belley (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Henri Chevalier 69300 Caluire-et-Cuire 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.