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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHEVALIER 1971-05-25 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 756827 | 326818614 @Company @Persons @UBO @INPI |
CHEVALIER Lionel Henri DoB: 1971-09-03 PoB: 71270 Mâcon (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit Fragnes 71260 Cruzille France | ||
| 1148938 | 752616474 @Company @Persons @UBO @INPI |
FAKHOUR Azzeddine DoB: 1971-03-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Chevalier de la Barre 93350 Le Bourget FRANCE | ||
| 1661045 | 791311327 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas DoB: 1971-05-25 PoB: 92048 Meudon (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de l Agriculture 95110 Sannois FRANCE | ||
| 1880347 | 492645882 @Company @Persons @UBO @INPI |
CHEVALIER Laure DoB: 1971-09-25 PoB: LIVRY GARGAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 rue Rambuteau 75001 Paris 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 | ||
| 4916668 | 414620922 @Company @Persons @UBO @INPI |
CHEVALIER Frédéric DoB: 1971-11-25 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue des Saules 28320 Gallardon France | ||
| 4943659 | 534269378 @Company @Persons @UBO @INPI |
CHEVALIER David DoB: 1971-12-26 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
386 Avenue de Nantes 86000 Poitiers France | ||
| 6691506 | 797413622 @Company @Persons @UBO @INPI |
RASSOULI Régis, Keivan DoB: 1971-09-22 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Chevalier d'Assas 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
| 6694167 | 428676282 @Company @Persons @UBO @INPI |
RASSOULI Régis Keivan DoB: 1971-09-22 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Chevalier d'Assas 29200 Brest FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7104955 | 799422571 @Company @Persons @UBO @INPI |
NAUD Yann, Didier, Jean-Marie DoB: 1971-05-25 PoB: 17299 Rochefort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 bis rue Chevalier 17450 Fouras FRANCE | ||
| 9077478 | 421117086 @Company @Persons @UBO @INPI |
CASTRA Michel Jean DoB: 1971-09-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue du Chevalier de la Barre 59175 Templemars France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9471671 | 818679375 @Company @Persons @UBO @INPI |
CHEVALIER MAGNAN Rachelle Marie-Pierre Leonelle DoB: 1971-05-19 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Pierre Ronsard 38150 Salaise-sur-Sanne France | ||
| 11188496 | 533616546 @Company @Persons @UBO @INPI |
CHEVALIER GUIHENEUF Isabelle Gilberte Guylène DoB: 1971-03-25 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Nantes 44260 Savenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11217772 | 380894246 @Company @Persons @UBO @INPI |
CHEVALIER GUIHENEUF Isabelle Gilberte Guylène DoB: 1971-03-25 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Nantes 44260 Savenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11421399 | 791024037 @Company @Persons @UBO @INPI |
GOANNIS Nathalie DoB: 1971-05-22 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue de la Ronde Mare Le Buisson Chevalier 27240 Sylvains-les-Moulins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12487503 | 441563764 @Company @Persons @UBO @INPI |
L'ELCHAT Cédric DoB: 1971-02-14 PoB: 22161 Pabu FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE | ||
| 12487504 | 441563764 @Company @Persons @UBO @INPI |
L'ELCHAT Cédric DoB: 1971-02-14 PoB: 22161 Pabu FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE | ||
| 12701711 | 498107416 @Company @Persons @UBO @INPI |
CHEVALIER Sylvain André René DoB: 1971-01-25 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Granges 50220 PRECEY FRANCE | ||
| 12719432 | 437812563 @Company @Persons @UBO @INPI |
CHEVALIER Sylvain André René DoB: 1971-01-25 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Caustière 50300 LE VAL ST PERE FRANCE | yes @Cadastre @Geotag |
|
| 12719433 | 437812563 @Company @Persons @UBO @INPI |
CHEVALIER Sylvain André René DoB: 1971-01-25 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Caustière 50300 LE VAL ST PERE FRANCE | yes @Cadastre @Geotag |
|
| 12735709 | 794164145 @Company @Persons @UBO @INPI |
CHEVALIER Sylvain, André, René DoB: 1971-01-25 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Piquenot 50220 Pontaubault FRANCE | ||
| 13283377 | 510364581 @Company @Persons @UBO @INPI |
CHEVALIER Olivier DoB: 1971-10-13 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route Larrartia 64120 Camou Suhast 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.