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 1972-05-15 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1596585 | 397740036 @Company @Persons @UBO @INPI |
LEPRESTRE LAURENT DoB: 1972-10-15 PoB: 95100 ARGENTEUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 BIS Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 2425469 | 751021528 @Company @Persons @UBO @INPI |
Chevalier Karine DoB: 1972-05-09 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Archives 75004 Paris France | yes @Cadastre @Geotag |
|
| 3483627 | 447528829 @Company @Persons @UBO @INPI |
BULUT Emin DoB: 1972-03-12 PoB: ARDAHAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Chevalier Paul 83000 Toulon FRANCE | ||
| 4387233 | 812198216 @Company @Persons @UBO @INPI |
CHEVALIER LEFRANC Marie-France DoB: 1972-05-15 PoB: 48092 Marvejols FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du 8 mai 1945 15100 Saint-Flour FRANCE | ||
| 5633442 | 323376871 @Company @Persons @UBO @INPI |
CHEVALIER Loïc DoB: 1972-02-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Pervenches Le Beignon Basset 85170 Le Poire sur vie FRANCE | ||
| 7090320 | 329504039 @Company @Persons @UBO @INPI |
LE CHEVALIER Gaël Jean-Marie DoB: 1972-08-28 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 avenue de la République 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7740366 | 431701051 @Company @Persons @UBO @INPI |
LELARGE CHEVALIER Florence DoB: 1972-09-30 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Lande 41200 Romorantin-Lanthenay FRANCE | ||
| 7813972 | 484114160 @Company @Persons @UBO @INPI |
HENN Nicolas DoB: 1972-11-08 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DU CHEVALIER DE LA BARRE 75018 Paris FRANCE | ||
| 8508315 | 532576907 @Company @Persons @UBO @INPI |
CHEVALIER François DoB: 1968-01-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Du 15 Juillet 1972 90400 Meroux FRANCE | ||
| 8764687 | 811603802 @Company @Persons @UBO @INPI |
CHEVALIER LANURIEN Carole DoB: 1972-06-22 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Vercingétorix 63540 Romagnat FRANCE | yes @Cadastre @Geotag |
|
| 9396569 | 501849459 @Company @Persons @UBO @INPI |
CHEVALIER RIAT Cécile DoB: 1972-02-12 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Gare 29120 Pont l'Abbé FRANCE | ||
| 9396570 | 501849459 @Company @Persons @UBO @INPI |
CHEVALIER RIAT Cécile DoB: 1972-02-12 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de la Gare 29120 Pont l'Abbé FRANCE | ||
| 9952967 | 510259195 @Company @Persons @UBO @INPI |
CHEVALIER Eric DoB: 1972-03-15 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Henri Barre Chemillé 49120 Chemillé-en-Anjou FRANCE | ||
| 9988815 | 523583003 @Company @Persons @UBO @INPI |
CHEVALIER Eric DoB: 1972-03-15 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jacques Monod Chemillé 49120 Chemillé-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9988816 | 523583003 @Company @Persons @UBO @INPI |
CHEVALIER Eric DoB: 1972-03-15 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Jacques Monod Chemillé 49120 Chemillé-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10211582 | 803706209 @Company @Persons @UBO @INPI |
CHEVALIER LEFRANC Marie-France DoB: 1972-05-15 PoB: 48092 Marvejols (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue du 8 mai 1945 15100 Saint-Flour France | ||
| 10211583 | 803706209 @Company @Persons @UBO @INPI |
CHEVALIER LEFRANC Marie-France DoB: 1972-05-15 PoB: 48092 Marvejols (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue du 8 mai 1945 15100 Saint-Flour France | ||
| 10294679 | 317002582 @Company @Persons @UBO @INPI |
CHEVALIER Benoît Claude Arnaud DoB: 1972-12-01 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Avenue Clair Martin 69720 Saint-Laurent-de-Mure FRANCE | ||
| 11783778 | 484301510 @Company @Persons @UBO @INPI |
BITTON Erez DoB: 1972-02-15 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Traverse CHEVALIER BAT A2 13010 Marseille FRANCE | ||
| 11813750 | 502273857 @Company @Persons @UBO @INPI |
MACERA Frédéric DoB: 1972-10-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74/78 Traverse Chevalier Clos des Chevaliers BAT A 13010 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11813751 | 502273857 @Company @Persons @UBO @INPI |
MACERA Frédéric DoB: 1972-10-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74/78 Traverse Chevalier Clos des Chevaliers BAT A 13010 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12167800 | 410753206 @Company @Persons @UBO @INPI |
LHEYRISSOUX CHEVALIER Stéphanie DoB: 1972-05-06 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue Jean Perrin 95450 Ableiges FRANCE | yes @Cadastre @Geotag |
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.