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 1979-06-03 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 638751 | 839008646 @Company @Persons @UBO @INPI |
VILLEMIANE Sébastien DoB: 1979-07-03 PoB: 33119 Cenon (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Chevalier Paul 83000 Toulon France | ||
| 670742 | 830159257 @Company @Persons @UBO @INPI |
BOUMARGU VEUVE EL HASANI Naïma DoB: 1979-03-14 PoB: Khermissat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse Chevalier 75018 Paris FRANCE | ||
| 799241 | 501957781 @Company @Persons @UBO @INPI |
CHEVALIER Kévin DoB: 1979-12-03 PoB: 91027 Athis-Mons (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Chemin de la Diane 30650 Rochefort-du-Gard France | ||
| 988502 | 453650335 @Company @Persons @UBO @INPI |
AGIUS RENNES Nathalie Béatrice Marie DoB: 1979-09-14 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12C avenue Chevalier de Folard 84000 Avignon FRANCE | yes @Cadastre @Geotag |
|
| 1728183 | 400814950 @Company @Persons @UBO @INPI |
Chevalier Chaumette Estelle DoB: 1979-12-06 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Vauthier 92100 Boulogne-Billancourt France | ||
| 3508338 | 518127675 @Company @Persons @UBO @INPI |
DOGNON Lema DoB: 1979-12-01 PoB: COTONOU BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Rue Chevalier Paul de la Cassin Rés. Las Plaisance Bât. 5C 83200 Toulon FRANCE | ||
| 3508339 | 518127675 @Company @Persons @UBO @INPI |
DOGNON Lema DoB: 1979-12-01 PoB: COTONOU BENIN P.Physique Quality: Associé unique @OCCRP Alef @WC |
88 Rue Chevalier Paul de la Cassin Rés. Las Plaisance Bât. 5C 83200 Toulon FRANCE | ||
| 5324865 | 819032947 @Company @Persons @UBO @INPI |
CHEVALIER Roch DoB: 1979-06-11 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Arcisse de Caumont 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 5324866 | 819032947 @Company @Persons @UBO @INPI |
CHEVALIER Roch DoB: 1979-06-11 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Arcisse de Caumont 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 6031465 | 488065228 @Company @Persons @UBO @INPI |
CHEVALIER Cécile DoB: 1979-01-26 PoB: 03185 MONTLUCON (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Paix 44390 Nort-sur-Erdre France | ||
| 6031466 | 488065228 @Company @Persons @UBO @INPI |
CHEVALIER Cécile DoB: 1979-01-26 PoB: 03185 MONTLUCON (03) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue de la Paix 44390 Nort-sur-Erdre France | ||
| 9469230 | 752358952 @Company @Persons @UBO @INPI |
CHEVALIER Yoann Roger Jean DoB: 1979-06-05 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Rosiers 38300 Bourgoin-Jallieu France | ||
| 9557573 | 522036524 @Company @Persons @UBO @INPI |
CHEVALIER David René Max DoB: 1979-06-03 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue Costes et Bellonte 60540 Bornel France | ||
| 9576419 | 520767336 @Company @Persons @UBO @INPI |
CHEVALIER David René Max DoB: 1979-06-03 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Pasteur Logement 4 60540 Bornel France | ||
| 9697870 | 444215255 @Company @Persons @UBO @INPI |
CHEVALIER Thomas, Gilbert, Roger DoB: 1979-03-29 PoB: 56083 Hennebont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Résidence du Champs des Cerfs 56700 Kervignac FRANCE | ||
| 13140690 | 820947406 @Company @Persons @UBO @INPI |
Guegan Cedric Georges Andre DoB: 1979-03-11 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 rue du Chevalier Bayard 77500 Chelles France | ||
| 15932554 | 808780530 @Company @Persons @UBO @INPI |
CHEVALIER Guillaume Gérard André DoB: 1979-01-12 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue des Mésanges 69320 Feyzin 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.