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 1980-01-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7744305 775427909 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Georges
DoB: 1916-01-16
PoB: PITHIVIERS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BASSE 41100 VENDOME FRANCE
7744306 775427909 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Georges
DoB: 1916-01-16
PoB: PITHIVIERS (45)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BASSE 41100 VENDOME FRANCE
10244015 394083414 @Company
@Persons
@UBO
@INPI
CHEVALLIER DEGROUTTE Elodie
DoB: 1980-01-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Route du Batardet 73460 Montailleur FRANCE
10253278 825140148 @Company
@Persons
@UBO
@INPI
CHEVALLIER DEGROUTTE Elodie
DoB: 1980-01-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Route du Batardet 73460 Montailleur FRANCE
10254821 530057686 @Company
@Persons
@UBO
@INPI
CHEVALLIER Elodie
DoB: 1980-01-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plantées 73460 Montailleur FRANCE
12338591 493836365 @Company
@Persons
@UBO
@INPI
CHEVALLIER Francois
DoB: 1980-07-30
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue BLOMET 75015 Paris FRANCE
12338592 493836365 @Company
@Persons
@UBO
@INPI
CHEVALLIER Francois
DoB: 1980-07-30
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue BLOMET 75015 Paris FRANCE
14359677 880035688 @Company
@Persons
@UBO
@INPI
CHEVALLIER Julie Agnès
DoB: 1980-07-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Allée des Saphirs Appartement 11 Résidence Saint Paul 97400 Saint-Denis France
14890030 829731215 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène, Ilva
DoB: 1980-05-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fraises 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960979 829731215 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène, Ilva
DoB: 1980-05-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fraises 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152169 829731215 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène, Ilva
DoB: 1980-05-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fraises 57050 Metz FRANCE yes
@Cadastre
@Geotag
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.