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 CHEVALLIER 1946-05-11 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1377165 | 384262309 @Company @Persons @UBO @INPI |
CHEVALLIER SCHENAL Madeleine Renée Claudette DoB: 1946-07-22 PoB: 85073 CORPE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villars 16200 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 3084402 | 821588878 @Company @Persons @UBO @INPI |
CHEVALLIER Alain André Pierre DoB: 1946-08-25 PoB: 60612 Senlis (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Du Terriol 24170 Pays-de-Belves France | ||
| 5505452 | 483391504 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Pierre DoB: 1946-04-09 PoB: Luçon FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 allée du Levant 85460 La Faute-sur-Mer France | ||
| 5505453 | 483391504 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Pierre DoB: 1946-04-09 PoB: Luçon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 allée du Levant 85460 La Faute-sur-Mer France | ||
| 5551217 | 500532874 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Pierre René DoB: 1946-04-09 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Frise 85320 Corpe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5551218 | 500532874 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Pierre René DoB: 1946-04-09 PoB: Luçon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit la Frise 85320 Corpe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5829083 | 311393532 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Pierre DoB: 1946-01-11 PoB: 05046 Embrun (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Place Terradou 84200 Carpentras France | ||
| 7347870 | 807904859 @Company @Persons @UBO @INPI |
CHEVALLIER Maryvonne DoB: 1946-05-11 PoB: 30032 Beaucaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Mûriers 34725 Saint-André-de-Sangonis FRANCE | yes @Cadastre @Geotag |
|
| 7368994 | 420624439 @Company @Persons @UBO @INPI |
CHEVALLIER Maryvonne DoB: 1946-05-11 PoB: 30032 BEAUCAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES MURIERS 34725 SAINT ANDRE DE SANGONIS FRANCE | ||
| 7969273 | 384246773 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Octave DoB: 1946-11-27 PoB: 18264 Thou FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
16 Rue ALBERT EINSTEIN 77420 Champs-sur-Marne FRANCE | ||
| 8744467 | 419628573 @Company @Persons @UBO @INPI |
NECA CHEVALLIER DUCOUT Irène DoB: 1946-04-29 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jules Verne 63400 Chamalieres FRANCE | yes @Cadastre @Geotag |
|
| 8744468 | 419628573 @Company @Persons @UBO @INPI |
NECA CHEVALLIER DUCOUT Irène DoB: 1946-04-29 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Jules Verne 63400 Chamalieres FRANCE | yes @Cadastre @Geotag |
|
| 10676243 | 432509040 @Company @Persons @UBO @INPI |
CHEVALLIER COUSIN Nicole Louise Raymonde DoB: 1946-05-03 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RTE D'ARCIS LES GRANDES CHAPELLES 10170 LES GRANDES CHAPELLES FRANCE | ||
| 12334296 | 421962549 @Company @Persons @UBO @INPI |
CHEVALLIER Christian DoB: 1946-09-21 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue D ESTIENNE D ORVES 92140 Clamart FRANCE | ||
| 12495034 | 342110913 @Company @Persons @UBO @INPI |
DRAGON DEBREUILLE Evelyne, Ginette DoB: 1946-02-27 PoB: 76609 Sainte-Marie-au-Bosc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
307 route de la Ferme Chevallier 76110 Saint-Sauveur-d'Emalleville FRANCE | ||
| 12514659 | 379373756 @Company @Persons @UBO @INPI |
DRAGON DEBREUILLE Evelyne Ginette DoB: 1946-02-27 PoB: 76609 Sainte-Marie-au-Bosc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
307 route de la Ferme Chevallier 76110 Saint-Sauveur-d'Emalleville FRANCE | ||
| 12586126 | 344898358 @Company @Persons @UBO @INPI |
CHEVALLIER François-Xavier Pierre André DoB: 1946-04-27 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8ter rue Saint-Michel 78430 Louveciennes FRANCE | ||
| 13133785 | 308219971 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Octave DoB: 1946-11-27 PoB: 45323 THOU (45) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
26 bis allée Beausejour 94190 Villeneuve-Saint-Georges France | ||
| 13144026 | 382803062 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Octave DoB: 1946-11-27 PoB: 45323 THOU (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 bis allée Beausejour 94190 Villeneuve-Saint-Georges France | ||
| 13193353 | 324081710 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Octave DoB: 1946-11-27 PoB: 45323 THOU (45) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 bis allée Beausejour 94190 Villeneuve-Saint-Georges France | ||
| 13752633 | 510075526 @Company @Persons @UBO @INPI |
CHEVALLIER MERLE Edith Marie Therese Laurence DoB: 1946-07-02 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
55 rue de Varenne 75007 Paris 0 France | ||
| 13752772 | 510089709 @Company @Persons @UBO @INPI |
CHEVALLIER MERLE Edith Marie Therese Laurence DoB: 1946-07-02 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
55 rue de Varenne 75007 Paris 0 France | ||
| 13752816 | 510090095 @Company @Persons @UBO @INPI |
CHEVALLIER MERLE Edith Marie Therese Laurence DoB: 1946-07-02 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
55 rue de Varenne 75007 Paris 0 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.