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 CHEVILLON Isabelle found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388021 791756984 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
388022 791756984 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276589 340257831 @Company
@Persons
@UBO
@INPI
CHEVILLON MORVAN Isabelle
DoB: 1964-05-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Clémenceau 35270 Combourg FRANCE
1276590 340257831 @Company
@Persons
@UBO
@INPI
CHEVILLON MORVAN Isabelle
DoB: 1964-05-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Clémenceau 35270 Combourg FRANCE
2825751 481149409 @Company
@Persons
@UBO
@INPI
LEBOEUF PANIZZO ISABELLE
DoB: 1967-11-29
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de la Ravauderie 45700 Chevillon Sur Huillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769616 819699802 @Company
@Persons
@UBO
@INPI
FORMET REGNAULT Isabelle, Marie-Jeanne
DoB: 1972-03-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Banc 52170 Chevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772425 520263252 @Company
@Persons
@UBO
@INPI
FORMET REGNAULT Isabelle Marie-Jeanne
DoB: 1972-03-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Ban 52170 Chevillon FRANCE
3772426 520263252 @Company
@Persons
@UBO
@INPI
FORMET REGNAULT Isabelle Marie-Jeanne
DoB: 1972-03-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Ban 52170 Chevillon FRANCE
5966951 791756984 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966952 791756984 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071998 794710616 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071999 794710616 @Company
@Persons
@UBO
@INPI
CHEVILLON Isabelle Anne Madeleine
DoB: 1968-10-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 chemin de Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597590 448888917 @Company
@Persons
@UBO
@INPI
LANDOWSKI VARGOZ Isabelle Anne Christine
DoB: 1958-11-28
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601003 483642864 @Company
@Persons
@UBO
@INPI
LANDOWSKI VARGOZ Isabelle Anne Christine
DoB: 1958-11-28
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601004 483642864 @Company
@Persons
@UBO
@INPI
LANDOWSKI VARGOZ Isabelle Anne Christine
DoB: 1958-11-28
PoB: PARIS 14 EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602754 483642724 @Company
@Persons
@UBO
@INPI
VARGOZ VARGOZ-HERZOG Marie Isabelle
DoB: 1984-06-07
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE
6602755 483642724 @Company
@Persons
@UBO
@INPI
VARGOZ VARGOZ-HERZOG Marie Isabelle
DoB: 1984-06-07
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE
6602757 483642724 @Company
@Persons
@UBO
@INPI
SARL DOMAINE EQUESTRE DE CHEVILLON
DoB: 421933995
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Club Hippique Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE
6609492 421933995 @Company
@Persons
@UBO
@INPI
VARGOZ VARGOZ-HERZOG Marie Isabelle
DoB: 1984-06-07
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Les Bertins Chevillon 89120 Charny Orée de Puisaye FRANCE
8897513 794539841 @Company
@Persons
@UBO
@INPI
CHEVILLON MORVAN Isabelle
DoB: 1964-05-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Clémenceau 35270 Combourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897514 794539841 @Company
@Persons
@UBO
@INPI
CHEVILLON MORVAN Isabelle
DoB: 1964-05-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Clémenceau 35270 Combourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622377 808063994 @Company
@Persons
@UBO
@INPI
CHEVILLON MAFFRE Carole Isabelle Lucie
DoB: 1966-02-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Chemin de Hongrie 7130 Saint-Péray France
11253714 810474593 @Company
@Persons
@UBO
@INPI
LEBECQUE LAMICHE Isabelle Françoise Jacqueline
DoB: 1959-09-05
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Fontaine Bouillante Hameau de Chevillon 2810 Saint-Gengoulph France
11253715 810474593 @Company
@Persons
@UBO
@INPI
LEBECQUE LAMICHE Isabelle Françoise Jacqueline
DoB: 1959-09-05
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Fontaine Bouillante Hameau de Chevillon 2810 Saint-Gengoulph 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.