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 1974-02-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2048975 | 505332254 @Company @Persons @UBO @INPI |
CHEVALLIER MONIN Julie DoB: 1974-12-21 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Claire 92270 Bois Colombes France | ||
| 2048976 | 505332254 @Company @Persons @UBO @INPI |
CHEVALLIER MONIN Julie DoB: 1974-12-21 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Claire 92270 Bois Colombes France | ||
| 2516276 | 477857809 @Company @Persons @UBO @INPI |
Chevallier Frédéric DoB: 1974-02-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Ville Moro 22360 Langueux France | ||
| 4097974 | 524072139 @Company @Persons @UBO @INPI |
CHEVALLIER DEMESSINE Marie Madeleine DoB: 1974-11-17 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Square Georges Bernanos 91250 Saint-Germain-lès-Corbeil FRANCE | ||
| 4918328 | 819057688 @Company @Persons @UBO @INPI |
SAHLI Nabil DoB: 1974-07-14 PoB: 69382 Lyon 02(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Georges Chevallier 69120 Vaulx-en-Velin France | ||
| 5482969 | 531656536 @Company @Persons @UBO @INPI |
CHEVALLIER Anthony DoB: 1974-02-05 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant France | ||
| 5511187 | 522720754 @Company @Persons @UBO @INPI |
CHEVALLIER Anthony Yann Yves DoB: 1974-02-05 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant France | ||
| 5547869 | 809672033 @Company @Persons @UBO @INPI |
CHEVALLIER Anthony Yann Yves DoB: 1974-02-05 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant France | ||
| 6095548 | 538022666 @Company @Persons @UBO @INPI |
IWEBEO DoB: 522720754 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant France | ||
| 6717863 | 399941285 @Company @Persons @UBO @INPI |
PROVOST CHEVALLIER Stéphanie DoB: 1974-03-22 PoB: 29260 ST RENAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Lars 29200 Brest FRANCE | ||
| 6717864 | 399941285 @Company @Persons @UBO @INPI |
PROVOST CHEVALLIER Stéphanie DoB: 1974-03-22 PoB: 29260 ST RENAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Lars 29200 Brest FRANCE | ||
| 6751169 | 384445110 @Company @Persons @UBO @INPI |
PROVOST CHEVALLIER Stéphanie DoB: 1974-03-22 PoB: 29260 ST RENAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Lars 29200 Brest FRANCE | ||
| 6751170 | 384445110 @Company @Persons @UBO @INPI |
PROVOST CHEVALLIER Stéphanie DoB: 1974-03-22 PoB: 29260 ST RENAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue du Lars 29200 Brest FRANCE | ||
| 7119545 | 824783971 @Company @Persons @UBO @INPI |
CHEVALLIER-CHAMBET Franck DoB: 1974-02-12 PoB: 74123 Faverges-Seythenex FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route des Prés Martin 74350 Copponex FRANCE | ||
| 7721098 | 775414311 @Company @Persons @UBO @INPI |
TROTTEREAU-CHEVALLIER DoB: 507882363 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
lieu dit la Haute Berdière 41800 Les Hayes FRANCE | ||
| 9901880 | 351075213 @Company @Persons @UBO @INPI |
CHEVALLIER Laurent DoB: 1974-02-14 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DE LA CHANCELLERIE BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
|
| 9901881 | 351075213 @Company @Persons @UBO @INPI |
CHEVALLIER Vincent DoB: 1974-02-14 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES CHARDONNERETS RTE DE BEAUPREAU LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
|
| 9917843 | 808050348 @Company @Persons @UBO @INPI |
CHEVALLIER Laurent DoB: 1974-02-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Chancellerie Beaupréau 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9917844 | 808050348 @Company @Persons @UBO @INPI |
CHEVALLIER Laurent DoB: 1974-02-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de la Chancellerie Beaupréau 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9917845 | 808050348 @Company @Persons @UBO @INPI |
CHEVALLIER Vincent DoB: 1974-02-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 les Chardonnerets Beaupréau 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9955775 | 492988910 @Company @Persons @UBO @INPI |
CHEVALLIER Laurent DoB: 1974-02-14 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DE LA CHANCELLERIE BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | ||
| 11179777 | 813230760 @Company @Persons @UBO @INPI |
CHEVALLIER Anthony Yann Yves DoB: 1974-02-05 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant France | ||
| 11397809 | 822123105 @Company @Persons @UBO @INPI |
SAMPERS CHEVALLIER Karen DoB: 1974-04-02 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue Sylvain Lagescarde Damville 27240 Mesnils-sur-Iton FRANCE | ||
| 13384482 | 532816386 @Company @Persons @UBO @INPI |
KERHASCOET CHEVALLIER Morgane DoB: 1974-02-21 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
317 rue MIRAILLET 84120 Pertuis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15516372 | 522720754 @Company @Persons @UBO @INPI |
CHEVALLIER Anthony Yann Yves DoB: 1974-02-05 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Coteau 85110 Saint-Prouant 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.