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 Chevalier 1977-03-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188211 799691860 @Company
@Persons
@UBO
@INPI
MISSOUR BENLARBI Sabrina
DoB: 1977-03-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2210047 809703986 @Company
@Persons
@UBO
@INPI
Chevalier Mathieu
DoB: 1977-03-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Berne 75008 Paris France
2324398 388596017 @Company
@Persons
@UBO
@INPI
Chevalier Gilles
DoB: 1977-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Oriosos urbs la Lluerna - Els Gortals d'Anyos La Massana 0 Andorre yes
@Cadastre
@Geotag
3323239 508256054 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1977-07-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bois Guitton 3300 Cusset FRANCE
6332044 419601448 @Company
@Persons
@UBO
@INPI
WOUTERS D'OPLINTER Charlotte Marie Fabienne
DoB: 1977-03-13
PoB: UCCLE BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue HONORE CHEVALIER 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10759054 383550159 @Company
@Persons
@UBO
@INPI
MORIAUX Cyril
DoB: 1977-03-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers B3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492994 533358511 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Prenasses 5400 Manteyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698891 450473277 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Prenasses le Forest 5400 Manteyer France yes
@Cadastre
@Geotag

 

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.