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 1980-03-06 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 327676 | 820108330 @Company @Persons @UBO @INPI |
RADHOUANI Sami DoB: 1980-08-12 PoB: Gafsa Metlaoui TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
40 rue Docteur Pierre Chevalier 88000 Epinal FRANCE | ||
| 378130 | 830419206 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas DoB: 1980-03-25 PoB: 46042 Cahors (46) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
260 Rue de Bègles 33800 Bordeaux FRANCE | ||
| 511213 | 419098694 @Company @Persons @UBO @INPI |
Chevalier Nicolas DoB: 1980-03-25 PoB: 46042 Cahors (46) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
111 avenue de la République 92120 Montrouge France | ||
| 1051163 | 353769227 @Company @Persons @UBO @INPI |
BARBET CHEVALIER Elodie Catherine DoB: 1980-03-27 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit la Cour du Puits 28240 Saint-Éliph France | ||
| 3443406 | 523249845 @Company @Persons @UBO @INPI |
RUET Florent Bruno DoB: 1980-02-28 PoB: 73011 Albertville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue du Chevalier Merme Salins-les-Thermes 73600 Salins-Fontaine FRANCE | yes @Cadastre @Geotag |
|
| 3985272 | 814790895 @Company @Persons @UBO @INPI |
ROELOFFZEN Candice DoB: 1980-12-04 PoB: 06088 Nice FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
124 avenue Maurice Chevalier les Palmiers - Bâtiment E3 6150 Cannes la Bocca FRANCE | ||
| 4631004 | 818672388 @Company @Persons @UBO @INPI |
QUEMART Aurélien, Laurent DoB: 1980-06-11 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Michel Chevalier 6130 Grasse FRANCE | ||
| 5699197 | 825335599 @Company @Persons @UBO @INPI |
CHEVALIER Emilie, Adeline, Isabelle DoB: 1980-06-26 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Saint-Georges-du-Rosay 72400 Saint-Aubin-des-Coudrais FRANCE | yes @Cadastre @Geotag |
|
| 5699198 | 825335599 @Company @Persons @UBO @INPI |
CHEVALIER Emilie, Adeline, Isabelle DoB: 1980-06-26 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue Saint-Georges-du-Rosay 72400 Saint-Aubin-des-Coudrais FRANCE | yes @Cadastre @Geotag |
|
| 7293800 | 498265271 @Company @Persons @UBO @INPI |
DAGONET COURTIER Marion Tessa DoB: 1980-06-16 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue Chevalier 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9739956 | 539412502 @Company @Persons @UBO @INPI |
CHEVALIER François, Claude, Alain, Patrick DoB: 1980-03-06 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de Kermainguy 56530 Quéven FRANCE | ||
| 10449842 | 491024709 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas Florimond Roger DoB: 1980-06-06 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 RUE Principale 62650 Zoteux FRANCE | yes @Cadastre @Geotag |
|
| 10449843 | 491024709 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas Florimond Roger DoB: 1980-06-06 PoB: 59350 LILLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 RUE Principale 62650 Zoteux FRANCE | yes @Cadastre @Geotag |
|
| 10748168 | 813061512 @Company @Persons @UBO @INPI |
HALLAH Nacim DoB: 1980-12-03 PoB: EL BIAR ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
81 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE | ||
| 13522076 | 391835089 @Company @Persons @UBO @INPI |
COURTIER Alexandre Christian Marie DoB: 1980-06-17 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue Chevalier 51000 Châlons-en-Champagne France | ||
| 13522077 | 391835089 @Company @Persons @UBO @INPI |
COURTIER Alexandre Christian Marie DoB: 1980-06-17 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue Chevalier 51000 Châlons-en-Champagne France | ||
| 14638553 | 795378421 @Company @Persons @UBO @INPI |
GOMES Cristof Manuel DoB: 1980-06-01 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 B Rue Jacques Chevalier 60610 Lacroix-Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 14638554 | 795378421 @Company @Persons @UBO @INPI |
GOMES Cristof Manuel DoB: 1980-06-01 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 B Rue Jacques Chevalier 60610 Lacroix-Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 14753443 | 834754459 @Company @Persons @UBO @INPI |
CHEVALIER Nicolas DoB: 1980-06-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Marvialle 19150 Laguenne-sur-Avalouze FRANCE | ||
| 15446798 | 499044675 @Company @Persons @UBO @INPI |
CHEVALIER Pierre Jean DoB: 1980-04-14 PoB: 03185 Montluçon (03) France P.Physique Quality: président @OCCRP Alef @WC |
Rue du Chapoly Chez Emalec Developpement 69290 Saint-Genis-les-Ollières 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.