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 1972-06-03 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 261817 | 448260521 @Company @Persons @UBO @INPI |
ROUVIERE François DoB: 1972-08-17 PoB: 03118 GANNAT (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Chevalier de la Barre 75018 Paris France | yes @Cadastre @Geotag |
|
| 341288 | 477987317 @Company @Persons @UBO @INPI |
CHEVALIER Vincent DoB: 1972-04-23 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Chantebise 26120 Montélier France | ||
| 758054 | 394996714 @Company @Persons @UBO @INPI |
BARRAUD CHEVALIER Myriam DoB: 1972-03-10 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Fauvettes 45760 Boigny-sur-Bionne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 875005 | 829335025 @Company @Persons @UBO @INPI |
CHEVALIER LEFEBVRE Hélène Gilberte Georgette DoB: 1972-12-21 PoB: 62588 Montreuil (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue De Doullens 80620 Berneuil France | ||
| 1378251 | 491896650 @Company @Persons @UBO @INPI |
GUIDONI Frédéric Roger Jacques DoB: 1972-06-19 PoB: 24322 PERIGUEUX P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE Maurice Chevalier 16730 Fléac FRANCE | ||
| 1378252 | 491896650 @Company @Persons @UBO @INPI |
GUIDONI Frédéric Roger Jacques DoB: 1972-06-19 PoB: 24322 PERIGUEUX P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 RUE Maurice Chevalier 16730 Fléac FRANCE | ||
| 3365182 | 520544826 @Company @Persons @UBO @INPI |
CHEVALIER Stanilas François Marie DoB: 1972-10-13 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
261 Boulevard du Mont Boron 6300 Nice FRANCE | ||
| 3365183 | 520544826 @Company @Persons @UBO @INPI |
CHEVALIER Stanilas François Marie DoB: 1972-10-13 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
261 Boulevard du Mont Boron 6300 Nice FRANCE | ||
| 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 | ||
| 5981413 | 810785501 @Company @Persons @UBO @INPI |
CHEVALIER BOUILLOUX Sandrine DoB: 1972-03-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse Fontenelle 44470 Mauves Sur Loire France | ||
| 6919848 | 818845125 @Company @Persons @UBO @INPI |
CHEVALIER Olivier DoB: 1972-06-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue du Docteur Durande 21000 Dijon FRANCE | ||
| 7859290 | 699804308 @Company @Persons @UBO @INPI |
TORRILHON TORRILHON Vincent DoB: 1972-06-13 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 TER Rue Baptiste Chevalier 69390 Vourles FRANCE | yes @Cadastre @Geotag |
|
| 9088169 | 792014102 @Company @Persons @UBO @INPI |
DEMAITER Damien DoB: 1972-06-04 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Chevalier Roland 59100 Roubaix France | yes @Cadastre @Geotag |
|
| 9088170 | 792014102 @Company @Persons @UBO @INPI |
DEMAITER Damien DoB: 1972-06-04 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue du Chevalier Roland 59100 Roubaix France | yes @Cadastre @Geotag |
|
| 9847751 | 810287235 @Company @Persons @UBO @INPI |
FAURE Philippe, André DoB: 1972-12-17 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 allée des romarins domaine le chevalier 83440 Tourrettes FRANCE | ||
| 9847752 | 810287235 @Company @Persons @UBO @INPI |
FAURE Philippe, André DoB: 1972-12-17 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 allée des romarins domaine le chevalier 83440 Tourrettes FRANCE | ||
| 10267309 | 749983540 @Company @Persons @UBO @INPI |
CHEVALIER Grégory Jean Germain DoB: 1972-04-07 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 B Rue Jean-Jaurès 62160 Bully-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10267310 | 749983540 @Company @Persons @UBO @INPI |
CHEVALIER Grégory Jean Germain DoB: 1972-04-07 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
185 B Rue Jean-Jaurès 62160 Bully-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10745525 | 530240118 @Company @Persons @UBO @INPI |
ROMAGNOLI Carine DoB: 1972-11-03 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Avenue Maurice Chevalier la Boissiere D 206 6150 Cannes La Bocca FRANCE | ||
| 11010061 | 478028764 @Company @Persons @UBO @INPI |
CHEVALIER Jerome DoB: 1972-06-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DES ACACIAS 62217 ACHICOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11021339 | 419800495 @Company @Persons @UBO @INPI |
CHEVALIER Jerome DoB: 1972-06-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
270 RUE DE LA MAIRIE CROIX EN TERNOIS 62130 ST POL SUR TERNOISE FRANCE | ||
| 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 |
|
| 13373910 | 491601795 @Company @Persons @UBO @INPI |
CHEVALIER Patrice DoB: 1972-06-14 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LES BOURELLES 84110 VAISON LA ROMAINE FRANCE | ||
| 13373911 | 491601795 @Company @Persons @UBO @INPI |
CHEVALIER Patrice DoB: 1972-06-14 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
QUARTIER LES BOURELLES 84110 VAISON LA ROMAINE FRANCE | ||
| 13373912 | 491601795 @Company @Persons @UBO @INPI |
DELHAYE CHEVALIER Chloe DoB: 1972-06-26 PoB: 62160 BOULOGNE SUR MER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
QUARTIER LES BOURELLES 84110 VAISON LA ROMAINE FRANCE | ||
| 13417061 | 484511985 @Company @Persons @UBO @INPI |
CHEVALIER Eric DoB: 1972-12-06 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 le Clos du Coulaire 84370 Bédarrides FRANCE | ||
| 14774632 | 479807174 @Company @Persons @UBO @INPI |
KOSIK Grégory DoB: 1972-06-14 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 Avenue Maurice Chevalier 6150 CANNES LA BOCCA 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.