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 1980-05-06 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 361387 | 511074353 @Company @Persons @UBO @INPI |
BERREBI CHEVALLIER Evelyne Juliette DoB: 1980-06-21 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Route D'Orsay 91460 Marcoussis FRANCE | ||
| 857524 | 813370368 @Company @Persons @UBO @INPI |
CHEVALLIER Victor DoB: 1980-03-22 PoB: 69383 Lyon 3(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
49 Rue de la Martinique 13006 Marseille France | ||
| 875126 | 830232666 @Company @Persons @UBO @INPI |
VAN MOORLEGHEM CHEVALLIER Aurélie Colette Christiane DoB: 1980-09-27 PoB: 60057 Beauvais (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Grande Rue 80400 Esmery-Hallon France | ||
| 875127 | 830232666 @Company @Persons @UBO @INPI |
VAN MOORLEGHEM CHEVALLIER Aurélie Colette Christiane DoB: 1980-09-27 PoB: 60057 Beauvais (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Grande Rue 80400 Esmery-Hallon France | ||
| 954767 | 808096119 @Company @Persons @UBO @INPI |
CHEVALLIER Nicolas Guy Raymond Marie DoB: 1980-05-07 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France | ||
| 997326 | 819890070 @Company @Persons @UBO @INPI |
CHEVALLIER Victor, Emmanuel, Olivier, Marie, Paul DoB: 1980-03-22 PoB: Lyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue de la Martinique 13006 Marseille FRANCE | ||
| 997328 | 819890070 @Company @Persons @UBO @INPI |
CHEVALLIER Victor, Emmanuel, Olivier, Marie, Paul DoB: 1980-03-22 PoB: Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue de la Martinique 13006 Marseille FRANCE | ||
| 1034003 | 414730945 @Company @Persons @UBO @INPI |
CHEVALLIER Rémy Paul Denis DoB: 1980-04-17 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Impasse des Vieilles Pierres 1300 Contrevoz FRANCE | ||
| 1534482 | 340969351 @Company @Persons @UBO @INPI |
CHEVALLIER AUDIBERT Corinne DoB: 1980-03-13 PoB: 80001 Abbeville (80) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue DE LA LANCETTE 75012 Paris FRANCE | ||
| 3255592 | 807839311 @Company @Persons @UBO @INPI |
CHEVALLIER Eddy Hervé DoB: 1980-06-12 PoB: 78029 Aubergenville (78) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Général Gouraud 69008 Lyon France | ||
| 3972323 | 525337168 @Company @Persons @UBO @INPI |
BONNEL Johann, Nicolas, Patrice DoB: 1980-07-06 PoB: 94059 Le plessis Trévise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 avenue Maurice Chevallier Résidence les Palmiers 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 3972324 | 525337168 @Company @Persons @UBO @INPI |
BONNEL Johann, Nicolas, Patrice DoB: 1980-07-06 PoB: 94059 Le plessis Trévise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 avenue Maurice Chevallier Résidence les Palmiers 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 4267705 | 800559205 @Company @Persons @UBO @INPI |
CHEVALLIER Benoit Alain DoB: 1980-05-06 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bleury 4 rue Saint-Louis 89110 Poilly Sur Tholon France | ||
| 4268031 | 822456935 @Company @Persons @UBO @INPI |
CHEVALLIER Benoit Alain DoB: 1980-05-06 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Saint Louis Bleury 89110 Poilly Sur Tholon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4268032 | 822456935 @Company @Persons @UBO @INPI |
CHEVALLIER Benoit Alain DoB: 1980-05-06 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Saint Louis Bleury 89110 Poilly Sur Tholon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4867323 | 529194912 @Company @Persons @UBO @INPI |
CHEVALLIER Eddy DoB: 1980-06-12 PoB: 78029 Aubergenville (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue André Bollier Le Clos des Loges Bât A 69007 Lyon France | ||
| 4943863 | 442884573 @Company @Persons @UBO @INPI |
CHEVALLIER Victor Emmanuel Olivier Marie Paul DoB: 1980-03-22 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Alexandre Cabanel 75015 Paris France | yes @Cadastre @Geotag |
|
| 5700324 | 301192985 @Company @Persons @UBO @INPI |
BUDET Germaine DoB: 1910-02-06 PoB: PRECIGNE P.Physique Quality: Membre @OCCRP Alef @WC |
32 RUE L. CHEVALLIER 0 72410 PRECIGNE FRANCE | ||
| 5837776 | 498357045 @Company @Persons @UBO @INPI |
CHEVALLIER Franck DoB: 1980-06-08 PoB: Landau Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Joliot-Curie 38760 Varces-Allières-et-Risset France | yes @Cadastre @Geotag |
|
| 7915414 | 501327670 @Company @Persons @UBO @INPI |
CHEVALLIER Wilfried DoB: 1980-10-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
138 Avenue des Etats Unis 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7957102 | 819898818 @Company @Persons @UBO @INPI |
CHEVALLIER Wilfried DoB: 1980-10-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
138 Avenue des Etats-Unis 78000 Versailles FRANCE | ||
| 11842153 | 824043830 @Company @Persons @UBO @INPI |
CHEVALLIER Edwige DoB: 1980-06-28 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue PIERRE GARCIN 13390 Auriol FRANCE | ||
| 11901987 | 530442896 @Company @Persons @UBO @INPI |
CHEVALLIER Edwige DoB: 1980-06-28 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Poste CAMPAGNE 40090 Campagne FRANCE | ||
| 12411697 | 511074353 @Company @Persons @UBO @INPI |
BERREBI CHEVALLIER Evelyne Juliette DoB: 1980-06-21 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Route D'Orsay 91460 Marcoussis 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.