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 CHEVALLIER 1966-02-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5055083 499020238 @Company
@Persons
@UBO
@INPI
OINOUNOU BENGUIGUI Solange
DoB: 1966-01-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gabriel Chevallier 69009 Lyon France
6841634 399427202 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nicolas
DoB: 1966-01-15
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 B Route De Brie 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642816 823634415 @Company
@Persons
@UBO
@INPI
DEMEULENAERE CHEVALLIER Sylvie
DoB: 1966-07-26
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pallière 61250 Mieuxcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642817 823634415 @Company
@Persons
@UBO
@INPI
DEMEULENAERE CHEVALLIER Sylvie
DoB: 1966-07-26
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pallière 61250 Mieuxcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937800 438682320 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1966-01-06
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breil 49160 Saint-Philbert-du-Peuple FRANCE
11260999 488806662 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sylvie Danielle
DoB: 1966-02-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Clos du Vivier 2400 Chierry France
13643928 383897360 @Company
@Persons
@UBO
@INPI
CHEVALLIER BIGOT Isabelle Colette Denise Suzanne
DoB: 1966-08-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 l'Ormeau 37370 Saint Paterne Racan 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.