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 CHEVILLARD 1956-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511495 421347303 @Company
@Persons
@UBO
@INPI
Chevillard Jargeac Marie-Agnès
DoB: 1956-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Glacis et des ecoles 46200 Saint-Sozy France
511498 421347303 @Company
@Persons
@UBO
@INPI
Chevillard Jargeac Marie-Agnès
DoB: 1956-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Glacis et des ecoles 46200 Saint-Sozy France
1876139 799314661 @Company
@Persons
@UBO
@INPI
Chevillard Langlois Sophie
DoB: 1956-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Vieille Fontaine 78810 Feucherolles France
1876140 799314661 @Company
@Persons
@UBO
@INPI
Chevillard Langlois Sophie
DoB: 1956-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
3 rue de la Vieille Fontaine 78810 Feucherolles France
2160175 485087605 @Company
@Persons
@UBO
@INPI
CHEVILLARD JARGEAC MARIE-AGNES THERESE GILBERTE
DoB: 1956-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JP KOMMES L6988 HOSTERT 0 Luxembourg
5859563 488613209 @Company
@Persons
@UBO
@INPI
CHEVILLARD Emile Alexis
DoB: 1956-08-10
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Fayard 38940 Roybon France
8543679 749838983 @Company
@Persons
@UBO
@INPI
CHEVILLARD TOMASINI Nicole, Bernadette
DoB: 1956-09-29
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Mouettes 71000 Macon FRANCE
10850882 383777562 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland Andre
DoB: 1956-05-02
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE ROUTE 1630 SAINT JEAN DE GONVILLE FRANCE
10851121 385300942 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland Andre
DoB: 1956-05-02
PoB: Saint-Julien-en-Genevois (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Julien-En-Genevois - 74 Saint-Jean-de-Gonville 1630 Saint-Genis-Pouilly FRANCE
10857595 788599967 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 chemin des Biolets 1630 Saint-Jean-de-Gonville FRANCE
10870860 424881035 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 1630 Saint-Jean-de-Gonville FRANCE
10876340 503742470 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE
10878492 401220413 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: St-Julien en genevois 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Biollets 1630 Saint-Jean-de-Gonville FRANCE
10878493 401220413 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: St-Julien en genevois 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Biollets 1630 Saint-Jean-de-Gonville FRANCE
10886153 398319566 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE
10900007 423627678 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-en-Genevois 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902811 384370219 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin chemin des Biollets 1630 Saint-Jean-de-Gonville FRANCE
10903071 501803712 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE
10903072 501803712 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE
10905270 349065227 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922602 494741861 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland
DoB: 1956-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Biollets 1630 Saint-Jean-de-Gonville FRANCE yes
@Cadastre
@Geotag
11334766 387934292 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland
DoB: 1956-05-02
PoB: Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1630 Saint-Jean-de-Gonville France
14653547 383777562 @Company
@Persons
@UBO
@INPI
CHEVILLARD Roland André
DoB: 1956-05-02
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Des Biolets 1630 Saint-Jean-de-Gonville 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.