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 1990-10-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367921 383071743 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Charlotte
DoB: 1990-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Clos 21350 Gissey-le-Vieil FRANCE
368942 830965745 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Charlotte Ghislaine Jeannine
DoB: 1990-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Clos 21350 Gissey-le-Vieil FRANCE
2145211 823032875 @Company
@Persons
@UBO
@INPI
Chevalier Florent
DoB: 1990-11-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 allée du Loing 77178 Saint-Pathus France
2145212 823032875 @Company
@Persons
@UBO
@INPI
Chevalier Florent
DoB: 1990-11-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée du Loing 77178 Saint-Pathus France
5718142 380048629 @Company
@Persons
@UBO
@INPI
CHEVALIER POIVET Michele
DoB: 1941-10-01
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RESIDENCE LES MOULINS DE L'HUISNE 72100 LE MANS FRANCE
5989052 790069454 @Company
@Persons
@UBO
@INPI
CHEVALIER Axel Pierre
DoB: 1990-10-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Gigant 44100 Nantes France
7369863 789934593 @Company
@Persons
@UBO
@INPI
BOUKHIZOU Mohamed
DoB: 1990-10-01
PoB: Temsamane MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Chevalier de Clerville 34200 Sète FRANCE yes
@Cadastre
@Geotag
9858812 805064193 @Company
@Persons
@UBO
@INPI
GIRARD Sandrine, Catherine
DoB: 1990-02-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue Maurice Chevalier bâtiment D1 6150 Cannes la Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912250 808100390 @Company
@Persons
@UBO
@INPI
CHEVALIER Myriam, Jeanne, Anna
DoB: 1990-10-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Eglise 1400 Condeissiat FRANCE
15790734 812992519 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Lucie
DoB: 1990-06-10
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Orfila 75020 Paris 20e Arrondissement 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.