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 1974-03-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2824989 488770074 @Company
@Persons
@UBO
@INPI
CHEVALLIER BAMBA SEVERINE
DoB: 1974-09-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bognor Regis - West Sussex - Po 21 2 Fb Uk Flatb-Nyewood Court-Nyewood Lane 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033690 379084593 @Company
@Persons
@UBO
@INPI
CHEVALLIER Karine Laetitia Leila
DoB: 1974-12-09
PoB: LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Valois 94220 Charenton-le-Pont France
8055034 823276001 @Company
@Persons
@UBO
@INPI
CHEVALLIER GOUJON Stéphanie Isabelle
DoB: 1974-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue des Saules 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055035 823276001 @Company
@Persons
@UBO
@INPI
CHEVALLIER GOUJON Stéphanie Isabelle
DoB: 1974-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue des Saules 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560115 531310266 @Company
@Persons
@UBO
@INPI
CHEVALLIER Magali Georgette Clémence
DoB: 1974-09-30
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Pierre 71150 Cheilly-les-Maranges FRANCE yes
@Cadastre
@Geotag
14683123 491087136 @Company
@Persons
@UBO
@INPI
CHEVALLIER Cyrille
DoB: 1974-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pénotterie 85290 Mortagne-sur-Sèvre FRANCE
14776890 388665184 @Company
@Persons
@UBO
@INPI
CHEVALLIER Véronique
DoB: 1974-02-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pressoir NERON 28800 Saumeray France yes
@Cadastre
@Geotag
15660546 692033731 @Company
@Persons
@UBO
@INPI
CHEVALLIER Serge, Eric, Pierre
DoB: 1974-11-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Strasbourg 77400 Lagny-sur-Marne 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.