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 1951-04-02 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2317574 | 322397647 @Company @Persons @UBO @INPI |
CHEVALLIER REGIS DoB: 1951-03-24 PoB: MONTCHEVREL 61 P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Parquet 61170 Montchevrel France | ||
| 2989115 | 388633364 @Company @Persons @UBO @INPI |
RAMBAUD CHEVALLIER Genevieve DoB: 1951-02-25 PoB: CHOLET 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
73 RUE DE LA VALLEE DOUY 28220 CLOYES SUR LE LOIR FRANCE | ||
| 3438779 | 431474071 @Company @Persons @UBO @INPI |
CHEVALLIER Michel Andre Pierre DoB: 1951-04-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 CORNICHE FLEURIE 6200 Nice FRANCE | ||
| 4895853 | 322995655 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Paul Henri Georges DoB: 1951-05-31 PoB: 26114 Dieulefit (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Avenue du Chater 69340 Francheville France | yes @Cadastre @Geotag |
|
| 5962702 | 480962455 @Company @Persons @UBO @INPI |
CHEVALLIER DOUMEIX Jocelyne Claire DoB: 1951-10-31 PoB: 41130 MAVES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Caramentino 20144 Zonza FRANCE | ||
| 6847442 | 447687948 @Company @Persons @UBO @INPI |
CHEVALLIER Philippe DoB: 1951-04-02 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du 19 mars 17470 Dampierre-sur-Boutonne FRANCE | ||
| 8125029 | 445288400 @Company @Persons @UBO @INPI |
BONE CHEVALLIER Colette DoB: 1951-02-05 PoB: 27629 THIBERVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
" LE BOURG " 27230 SAINT AUBIN DE SCELLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8199858 | 422503383 @Company @Persons @UBO @INPI |
CHEVALLIER Georges Pierre Albert DoB: 1951-03-22 PoB: Bouzarea Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue du Général Leclerc 31340 Villemur-sur-Tarn France | ||
| 9319814 | 440402121 @Company @Persons @UBO @INPI |
CHEVALLIER Frédéric, Jean DoB: 1951-02-06 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois du Presbytère La croupte 14140 Livarot-Pays-d'Auge FRANCE | ||
| 9319815 | 440402121 @Company @Persons @UBO @INPI |
CHEVALLIER Frédéric, Jean DoB: 1951-02-06 PoB: 02168 Château-Thierry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bois du Presbytère La croupte 14140 Livarot-Pays-d'Auge FRANCE | ||
| 10020213 | 449289404 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALLEE DU RAQUER 56610 ARRADON FRANCE | ||
| 10020214 | 449289404 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 ALLEE DU RAQUER 56610 ARRADON FRANCE | ||
| 10021188 | 421869942 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: 75115 PARIS 15EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DU RAQUER 56610 ARRADON FRANCE | ||
| 10021189 | 421869942 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: 75115 PARIS 15EME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 ALL. DU RAQUER 56610 ARRADON FRANCE | ||
| 10032369 | 345170583 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC BENAL 56610 ARRADON FRANCE | ||
| 10041970 | 448002733 @Company @Persons @UBO @INPI |
CHEVALLIER Bernard Laurent Georges Marcel DoB: 1951-02-23 PoB: 75116 PARIS 16EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DU RAQUER ARRADON 56610 ARRADON FRANCE | ||
| 10244235 | 537419376 @Company @Persons @UBO @INPI |
CHEVALLIER Michel DoB: 1951-02-24 PoB: 73303 Ugine FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
135 Rue Léon Ecoffet 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10244259 | 537419376 @Company @Persons @UBO @INPI |
OFFICE PUBLIC D'HLM D'UGINE DoB: 277300034 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
417 Avenue Perrier de la Bâthie 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10244571 | 277300034 @Company @Persons @UBO @INPI |
CHEVALLIER Michel Emile DoB: 1951-02-24 PoB: 73303 Ugine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
135 Rue Léon Ecoffet 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10244572 | 277300034 @Company @Persons @UBO @INPI |
CHEVALLIER Michel Emile DoB: 1951-02-24 PoB: 73303 Ugine FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
135 Rue Léon Ecoffet 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10303615 | 422612796 @Company @Persons @UBO @INPI |
CHEVALLIER Michel Emile DoB: 1951-02-24 PoB: 73303 Ugine FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
135 Rue Léon Ecoffet 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12457446 | 392381653 @Company @Persons @UBO @INPI |
CHEVALLIER Claude Joseph DoB: 1951-02-11 PoB: SEYCHES 47 P.Physique Quality: Gérant @OCCRP Alef @WC |
314 RUE DES APICULTEURS SAINT PIERRE DU MONT 40280 SAINT PIERRE DU MONT FRANCE | yes @Cadastre @Geotag |
|
| 12457447 | 392381653 @Company @Persons @UBO @INPI |
CHEVALLIER Claude Joseph DoB: 1951-02-11 PoB: SEYCHES 47 P.Physique Quality: Associé @OCCRP Alef @WC |
314 RUE DES APICULTEURS SAINT PIERRE DU MONT 40280 SAINT PIERRE DU MONT FRANCE | yes @Cadastre @Geotag |
|
| 12718820 | 451919294 @Company @Persons @UBO @INPI |
MORENO CANTREL Martine Claudine Andree DoB: 1951-12-18 PoB: 50394 PERIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE CHEVALLIER 50490 VAUDRIMESNIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13578643 | 415063536 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Jacques DoB: 1951-10-06 PoB: 69091 Givors (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Robespierre 69520 Grigny France | ||
| 14169218 | 338405525 @Company @Persons @UBO @INPI |
Nanquette François Paul Jean DoB: 05/12/1951 PoB: Menton FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
7 rue Honoré Chevallier 75006 Paris France | ||
| 15507081 | 537419376 @Company @Persons @UBO @INPI |
COMMUNE D'UGINE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 Place de l'Hôtel de Ville 73400 Ugine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15507094 | 537419376 @Company @Persons @UBO @INPI |
CHEVALLIER Michel Emile DoB: 1951-02-24 PoB: 73303 Ugine (73) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
135 Rue Léon Ecoffet 73400 Ugine FRANCE | yes @Cadastre @Geotag |
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:
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.