French Companies Real Estate

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.


The search CHEVALIER 1985-02-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497916 840171219 @Company
@Persons
@UBO
@INPI
LIPPMANN Michel
DoB: 1985-02-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Bâtiment Fb Domaine des Palmiers 6150 Cannes La Bocca FRANCE
1114515 502173990 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc
DoB: 1985-12-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Du chevalier de La Barre 93700 Drancy FRANCE
4773133 801367962 @Company
@Persons
@UBO
@INPI
CHEVALIER Marion
DoB: 1985-06-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE
4773134 801367962 @Company
@Persons
@UBO
@INPI
CHEVALIER Marion
DoB: 1985-06-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE
5534015 820546133 @Company
@Persons
@UBO
@INPI
POIRAUD Julien Dominique Patrick
DoB: 1985-04-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Maurice Chevalier la Roche Sur Yon 85000 La Roche-sur-Yon France
5990831 540017944 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Adrien Brice
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France
6046620 799491766 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel Paul Sébastien
DoB: 1985-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Sables 44310 Saint Colomban France
6046621 799491766 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel Paul Sébastien
DoB: 1985-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 rue des Sables 44310 Saint Colomban France
6048893 434140059 @Company
@Persons
@UBO
@INPI
du VERDIER de GENOUILLAC Adrien Brice Noluen
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
6108145 391556651 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Adrien Brice
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
6390790 539643288 @Company
@Persons
@UBO
@INPI
BERNARD Adrien
DoB: 1985-04-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE
6910911 802343038 @Company
@Persons
@UBO
@INPI
CHEVALIER CHANSEL Géraldine Valérie Ninon
DoB: 1985-02-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Médard 51210 Tréfols FRANCE
6910912 802343038 @Company
@Persons
@UBO
@INPI
CHEVALIER CHANSEL Géraldine Valérie Ninon
DoB: 1985-02-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Médard 51210 Tréfols FRANCE
10740962 811888577 @Company
@Persons
@UBO
@INPI
GUIGUI CHOUKROUN Jennifer
DoB: 1985-02-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers Bâtiment A3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10740963 811888577 @Company
@Persons
@UBO
@INPI
GUIGUI CHOUKROUN Jennifer
DoB: 1985-02-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers Bâtiment A3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10758915 808702930 @Company
@Persons
@UBO
@INPI
GUETTE Nicolas
DoB: 1985-11-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine les Palmiers bât Fc 6150 Cannes La Bocca FRANCE
13616909 321512543 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1985-06-04
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.