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 1968-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3999531 523998508 @Company
@Persons
@UBO
@INPI		 CHEVRIER Valérie, Carine
DoB: 1968-05-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6ter rue Cybèle 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4626209 435126388 @Company
@Persons
@UBO
@INPI		 CHEVRIER Dominique
DoB: 1968-07-16
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue de la République 17310 Saint-Pierre-d'Oléron FRANCE
5549411 518386149 @Company
@Persons
@UBO
@INPI		 BARBEREAU CHEVRIER Lydie
DoB: 1968-03-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 route de l'Ouche Papillon 85710 Châteauneuf France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5549412 518386149 @Company
@Persons
@UBO
@INPI		 BARBEREAU CHEVRIER Lydie
DoB: 1968-03-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 route de l'Ouche Papillon 85710 Châteauneuf France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7057152 443643853 @Company
@Persons
@UBO
@INPI		 CHEVRIER Dominique Jean Alain
DoB: 1968-07-16
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue DE LA BALISE SAINT SEVERIN Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7089033 481307791 @Company
@Persons
@UBO
@INPI		 CHEVRIER Dominique Jean Alain
DoB: 1968-07-16
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue DE LA BALISE SAINT SEVERIN Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7093676 490534484 @Company
@Persons
@UBO
@INPI		 CHEVRIER Dominique Jean Alain
DoB: 1968-07-16
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 rue DE LA BALISE SAINT SEVERIN Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8608518 453554693 @Company
@Persons
@UBO
@INPI		 CHEVRIER Bruno
DoB: 1968-06-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20B boulevard Victor Hugo 58000 Nevers FRANCE
12371581 788823748 @Company
@Persons
@UBO
@INPI		 CHEVRIER CHARON Anne Marie Thérèse Antoinette
DoB: 1968-03-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Avenue des Maronniers 92600 Asnières-sur-Seine FRANCE
12371582 788823748 @Company
@Persons
@UBO
@INPI		 CHEVRIER CHARON Anne Marie Thérèse Antoinette
DoB: 1968-03-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Avenue des Maronniers 92600 Asnières-sur-Seine 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.