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 1978-11-11 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 236448 | 808938385 @Company @Persons @UBO @INPI |
CHEVALLIER Pierre Olivier Claude DoB: 1978-11-09 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
811 Avenue du Daumont 38160 Saint-Vérand France | ||
| 4118187 | 530813591 @Company @Persons @UBO @INPI |
CHEVALLIER RIEHL Carole Eliane Juliette DoB: 1978-04-13 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
74 Rue Louise Michel 93170 Bagnolet FRANCE | ||
| 4647260 | 438253536 @Company @Persons @UBO @INPI |
CHEVALLIER Virginie DoB: 1978-11-26 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Avenue de Boutigny Le Hameau de Peymeinade 206530 Villa 14 6530 Peymeinade FRANCE | yes @Cadastre @Geotag |
|
| 4647261 | 438253536 @Company @Persons @UBO @INPI |
CHEVALLIER Virginie DoB: 1978-11-26 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue de Boutigny Le Hameau de Peymeinade 206530 Villa 14 6530 Peymeinade FRANCE | yes @Cadastre @Geotag |
|
| 5864297 | 531228716 @Company @Persons @UBO @INPI |
CHEVALLIER BRUNO Candice DoB: 1978-11-26 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Servan 38000 Grenoble France | ||
| 5916118 | 808938385 @Company @Persons @UBO @INPI |
CHEVALLIER Pierre Olivier Claude DoB: 1978-11-09 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de la Combe du Roi 38160 Saint-Romans France | ||
| 6023163 | 534188065 @Company @Persons @UBO @INPI |
CHEVALLIER Christophe Philippe DoB: 1978-11-11 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 traverse de la Gouffonne villa Massalia N°6 13009 Marseille France | yes @Cadastre @Geotag |
|
| 6264720 | 493293203 @Company @Persons @UBO @INPI |
CHEVALLIER CEDRIC DoB: 1978-08-14 PoB: LIVRY GARGAN (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Résidence LES COTTAGES 77250 Veneux-les-Sablons FRANCE | yes @Cadastre @Geotag |
|
| 8872003 | 444540421 @Company @Persons @UBO @INPI |
CHEVALLIER Julie DoB: 1978-01-11 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de la Bretonnière 35510 Cesson-Sévigné FRANCE | ||
| 11649273 | 488599853 @Company @Persons @UBO @INPI |
CHEVALLIER Grégory Franck DoB: 1978-07-17 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Fressonnet 42380 Périgneux FRANCE | ||
| 15070843 | 532125242 @Company @Persons @UBO @INPI |
CHEVALLIER Grégory DoB: 1978-06-11 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Général Stuhl 57230 Bitche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15070844 | 532125242 @Company @Persons @UBO @INPI |
CHEVALLIER Grégory DoB: 1978-06-11 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Général Stuhl 57230 Bitche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16080726 | 848416160 @Company @Persons @UBO @INPI |
CHEVALLIER Benoit DoB: 1978-03-22 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B rue Robert Fourneron 7400 Le Teil FRANCE | ||
| 16080727 | 848416160 @Company @Persons @UBO @INPI |
CHEVALLIER Benoit DoB: 1978-03-22 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1B rue Robert Fourneron 7400 Le Teil FRANCE | ||
| 16173780 | 329678957 @Company @Persons @UBO @INPI |
CAYRE Jérôme DoB: 1978-03-08 PoB: 42147 Montbrison (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
23 Lotissement Champ Chevallier 38430 Moirans 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.