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 1975-12-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068738 445288400 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1975-12-09
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pierre Curie 33140 Villenave-d'Ornon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534481 340969351 @Company
@Persons
@UBO
@INPI
CHEVALLIER HOCHEDEZ Helene Rejane Marguerite
DoB: 1975-12-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MIENVAL 76340 Pierrecourt FRANCE
1611979 429998602 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Paul, Pierre
DoB: 1975-12-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Place de l'Hôtel de Ville 60230 Chambly FRANCE
6842244 781383278 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline
DoB: 1975-05-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Gillardeaux 17100 Saintes FRANCE
6842245 781383278 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline
DoB: 1975-05-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Gillardeaux 17100 Saintes FRANCE
6850307 427899281 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline
DoB: 1975-05-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Gillardeaux 17100 Saintes FRANCE
6850308 427899281 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline
DoB: 1975-05-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Gillardeaux 17100 Saintes FRANCE
7688969 805383049 @Company
@Persons
@UBO
@INPI
CHEVALLIER HOCHEDEZ Hélène, Réjane, Marguerite
DoB: 1975-12-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Mienval 76340 Pierrecourt FRANCE
7697896 449838465 @Company
@Persons
@UBO
@INPI
CHEVALLIER HOCHEDEZ Hélène, Réjane, Marguerite
DoB: 1975-12-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Chaumière Hameau de Béthencourt 76340 Dancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705258 320688005 @Company
@Persons
@UBO
@INPI
CHEVALLIER HOCHEDEZ Hélène, Réjane, Marguerite
DoB: 1975-12-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Mienval 76340 Pierrecourt FRANCE
12505573 331719575 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène Réjane Marguerite
DoB: 1975-12-06
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU CHANT DES OISEAUX 76000 BLANGY SUR BRESLE 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.