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 1986-06-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638752 839008646 @Company
@Persons
@UBO
@INPI
SAVEAN Jessie
DoB: 1986-08-26
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Chevalier Paul 83000 Toulon France
1931099 820472272 @Company
@Persons
@UBO
@INPI
Morillion Chevalier Marie-Bathilde
DoB: 1986-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Orfila 75020 Paris France
1931101 820472272 @Company
@Persons
@UBO
@INPI
Morillion Chevalier Marie-Bathilde
DoB: 1986-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Orfila 75020 Paris France
2019234 821917333 @Company
@Persons
@UBO
@INPI
Chevalier Hugues Francois Georges
DoB: 1986-06-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Brisson 79000 Niort France yes
@Cadastre
@Geotag
2045859 483279824 @Company
@Persons
@UBO
@INPI
Chiche Taylor Laurent
DoB: 1986-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Chevalier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2536688 534832449 @Company
@Persons
@UBO
@INPI
Chiche Taylor Laurent
DoB: 1986-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Chevalier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
5044046 792551392 @Company
@Persons
@UBO
@INPI
GRAS CHEVALIER Clémentine
DoB: 1986-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Château Lyonnet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
8949147 523968469 @Company
@Persons
@UBO
@INPI
JUNOD Gabriel
DoB: 1986-06-25
PoB: 54304 Laxou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Chevalier de la Barre 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920608 793007576 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul-Benoit
DoB: 1986-06-28
PoB: 13100 Saint-Rémy-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Daniel Millaud 13210 Saint-Rémy-de-Provence 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.