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 1991-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326326 800804726 @Company
@Persons
@UBO
@INPI		 BADDOUCH Abdelouahid
DoB: 1991-03-13
PoB: Temsamane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 boulevard Chevalier de Clerville Bât.I Le Château Vert 34200 Sète FRANCE
385829 492240452 @Company
@Persons
@UBO
@INPI		 CHEVALIER Mélanie
DoB: 1991-01-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 le Clos du Gotay 44430 Le Landreau France
597050 532935319 @Company
@Persons
@UBO
@INPI		 CHEVALIER Yann, Louis, Roland, Michel
DoB: 1991-05-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Bouhourdais 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
597215 789158029 @Company
@Persons
@UBO
@INPI		 CHEVALIER Yann, Louis, Roland, Michel
DoB: 1991-05-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Bouhourdais 35190 Saint-Domineuc FRANCE
2715004 814310835 @Company
@Persons
@UBO
@INPI		 CHEVALIER Léo
DoB: 1991-06-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin des Moulins 34120 Nezignan l'Evêque FRANCE
2747163 451044895 @Company
@Persons
@UBO
@INPI		 CHEVALIER Léo
DoB: 1991-06-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin des Moulins ZA Castanié 34120 Nezignan l'Evêque FRANCE yes
@Cadastre
@Geotag
3080894 793536665 @Company
@Persons
@UBO
@INPI		 CROUZET Emilie Christine Edith
DoB: 1991-12-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
9178487 821908530 @Company
@Persons
@UBO
@INPI		 CIANCI Antoine
DoB: 1991-03-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 allée du Chevalier Gérard de Ghistelles 59290 Wasquehal France
9178488 821908530 @Company
@Persons
@UBO
@INPI		 CIANCI Antoine
DoB: 1991-03-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 allée du Chevalier Gérard de Ghistelles 59290 Wasquehal France
9202258 817490733 @Company
@Persons
@UBO
@INPI		 BRICE Maxime
DoB: 1991-04-23
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 88 rue du Chevalier de la Barre 59184 Sainghin-en-Weppes France
10030758 508376548 @Company
@Persons
@UBO
@INPI		 CHEVALIER Bertrand Dominique Lucien
DoB: 1991-04-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de la Source Rangornan 56190 Noyal-Muzillac FRANCE yes
@Cadastre
@Geotag
12627338 381104637 @Company
@Persons
@UBO
@INPI		 CHEVALIER BASUYAU Christine, Claude, Irene, Andree
DoB: 1952-04-06
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SAINT GEORGES DU VIEVRE 27450 SAINT GEORGES DU VIEVRE FRANCE yes
@Cadastre
@Geotag

 

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.