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 CHEVRIER 1962-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157283 381984350 @Company
@Persons
@UBO
@INPI
CHEVRIER LEBRUN Isabelle Germaine
DoB: 1962-04-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Capitaine Julien 69140 Rillieux-la-Pape France
287439 381984350 @Company
@Persons
@UBO
@INPI
CHEVRIER LEBRUN Isabelle Germaine
DoB: 1962-04-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Capitaine Julien 69140 Rillieux-la-Pape France
1735979 804029460 @Company
@Persons
@UBO
@INPI
Banon Chevrier Valérie
DoB: 1962-10-30
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Spontini 75116 Paris France
2521315 524673969 @Company
@Persons
@UBO
@INPI
BANON CHEVRIER Valérie
DoB: 1962-10-30
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Spontini 75016 Paris France yes
@Cadastre
@Geotag
5643531 377508189 @Company
@Persons
@UBO
@INPI
CHEVRIER Noël
DoB: 1962-12-29
PoB: ST JEAN SUR ERVE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA MOUTONNIERE " Saint-Jean-sur-Erve 53270 BLANDOUET-SAINT JEAN FRANCE yes
@Cadastre
@Geotag
8885244 530303536 @Company
@Persons
@UBO
@INPI
CHEVRIER LEBOUC Jeanine
DoB: 1962-05-31
PoB: 35097 Domalain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Abbé Anger 35500 Vitré FRANCE
8947048 799059746 @Company
@Persons
@UBO
@INPI
CHEVRIER LEBOUC Jeanine
DoB: 1962-05-31
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Abbé Anger 35500 Vitré FRANCE
8947049 799059746 @Company
@Persons
@UBO
@INPI
CHEVRIER LEBOUC Jeanine
DoB: 1962-05-31
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Abbé Anger 35500 Vitré FRANCE
9041718 417493079 @Company
@Persons
@UBO
@INPI
CHEVRIER Philippe
DoB: 1962-08-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 impasse de Trelivalaire BP 30068 29392 Quimperle CEDEX France
9125169 886680784 @Company
@Persons
@UBO
@INPI
CHEVRIER Philippe
DoB: 1962-08-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 impasse de Trelivalaire BP 83 29392 Quimperle CEDEX France
9380123 330447186 @Company
@Persons
@UBO
@INPI
CIGEST CONSEILS
DoB: 378740468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 impasse de Trelivalaire BP 83 29392 Quimperlé FRANCE
9394740 401095666 @Company
@Persons
@UBO
@INPI
CHEVRIER Philippe
DoB: 1962-08-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
54 impasse de Trelivalaire 29300 Quimperlé FRANCE
10534747 448859595 @Company
@Persons
@UBO
@INPI
CHEVRIER MANGE Dominique Colette
DoB: 1962-04-30
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. JULES MELINE 88200 REMIREMONT 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.