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 1969-12-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761481 800567521 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Eddy Jean-Marie
DoB: 1969-04-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Lieu-dit le Bourg 71220 Beaubery France
4785445 444024848 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Céline
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
5637632 432434546 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 12 rue Edouard Branly 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5706862 504452012 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Franck
DoB: 1969-12-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 chemin des Ferrières 72560 Change FRANCE
6232934 509984142 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Céline Michèle
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 Rue du Bois Breton 77380 Combs-la-Ville FRANCE
6265135 489434704 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Céline Michèle
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
6265136 489434704 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Céline Michèle
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
7738802 808522825 @Company
@Persons
@UBO
@INPI		 TORREGROSA CHEVALLIER Cécile
DoB: 1969-11-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8B chemin de l'Etang 41330 Marolles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7738803 808522825 @Company
@Persons
@UBO
@INPI		 TORREGROSA CHEVALLIER Cécile
DoB: 1969-11-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8B chemin de l'Etang 41330 Marolles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8041797 421615295 @Company
@Persons
@UBO
@INPI		 CHEVALLIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 15 avenue des Mondaults 33270 Floirac France
15879758 394910590 @Company
@Persons
@UBO
@INPI		 CHEVALLIER MICHEL Carine Rose Etiennette
DoB: 1969-12-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Avenue de Castelnau 34090 Montpellier 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.