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 CHEVASSUS A L found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3125395 349308833 @Company
@Persons
@UBO
@INPI
INDIVISION CHEVASSUS-CARCASSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château d'Aquéria 30126 Tavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079554 321907818 @Company
@Persons
@UBO
@INPI
SOCIETE DES ETABLISSEMENTS CHEVASSUS FRER
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 BIS GRANDE RUE 128 BIS GRANDE RUE 91360 Épinay-sur-Orge FRANCE
5969113 792356438 @Company
@Persons
@UBO
@INPI
Y.B.P.
DoB: 532290426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394159 801143348 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey FRANCE yes
@Cadastre
@Geotag
11309081 319872073 @Company
@Persons
@UBO
@INPI
BOUVIER Marc
DoB: 1947-03-27
PoB: 39081 Buvilly (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement Croix de Pierre 2 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
11309473 337625396 @Company
@Persons
@UBO
@INPI
GARNIER CHEVASSUS Joel
DoB: 1946-12-03
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SUR LE GYP 39400 Longchaumois France
11312226 478003791 @Company
@Persons
@UBO
@INPI
TSCHANZ MOUREAUX Christelle
DoB: 1959-12-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318255 529680142 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
11318256 529680142 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
11320474 341424984 @Company
@Persons
@UBO
@INPI
TSCHANZ MOUREAUX Christelle Alice Germaine
DoB: 1959-12-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France
11320665 529256760 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11320666 529256760 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11320668 529256760 @Company
@Persons
@UBO
@INPI
BARTHOLOME Julie
DoB: 1994-09-11
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11320926 488779190 @Company
@Persons
@UBO
@INPI
POUX Michel George Patrick
DoB: 1958-04-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue MAURICE CHEVASSUS 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11320927 488779190 @Company
@Persons
@UBO
@INPI
POUX Michel George Patrick
DoB: 1958-04-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue MAURICE CHEVASSUS 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11320928 488779190 @Company
@Persons
@UBO
@INPI
POUX Valentine Stella Anne
DoB: 1984-12-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue MAURICE CHEVASSUS 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11329000 801795063 @Company
@Persons
@UBO
@INPI
TSCHANZ MOUREAUX Christelle Alice Germaine
DoB: 1959-12-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
11329001 801795063 @Company
@Persons
@UBO
@INPI
TSCHANZ MOUREAUX Christelle Alice Germaine
DoB: 1959-12-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
11329002 801795063 @Company
@Persons
@UBO
@INPI
MOUREAUX Joël Denis José
DoB: 1957-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
11330334 532290426 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
11333501 501204648 @Company
@Persons
@UBO
@INPI
MERCIER BARTHOLOME Annie
DoB: 1961-06-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Impasse Pierre Chevassus 39570 Gevingey France
11334201 532897279 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Pierre Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334204 532897279 @Company
@Persons
@UBO
@INPI
Y.B.P.
DoB: 532290426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335047 388678112 @Company
@Persons
@UBO
@INPI
GARNIER-CHEVASSUS Joel Marius Leon
DoB: 1946-12-03
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA DOYE Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11336108 750873028 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Pierre Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11336109 750873028 @Company
@Persons
@UBO
@INPI
Y.B.P.
DoB: 532290426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11336342 529285611 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
11336343 529285611 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
11337688 778417253 @Company
@Persons
@UBO
@INPI
BENOIT Jérôme Jean François
DoB: 1986-06-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Pierre Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
11340358 487455388 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Pierre Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340483 454058801 @Company
@Persons
@UBO
@INPI
POUX Michel Georges Patrick
DoB: 1958-04-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue MAURICE CHEVASSUS 39000 Lons-le-Saunier France
11549543 481959260 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE CHEVASSUS 39570 GEVINGEY FRANCE
13687271 821808599 @Company
@Persons
@UBO
@INPI
Y.B.P.
DoB: 532290426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730283 449762319 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus Gevingey Gevingey 39570 PERRIGNY France
13730566 450373998 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus 39570 Gevingey France
13732125 453216772 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus Gevingey Gevingey 39570 PERRIGNY France
13732375 453672644 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus 39570 Gevingey France
13732458 453690414 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus 39570 Gevingey France
15802900 792356438 @Company
@Persons
@UBO
@INPI
Y.B.P.
DoB: 532290426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Chevassus 39570 Gevingey France yes
@Cadastre
@Geotag
16068226 478003791 @Company
@Persons
@UBO
@INPI
TSCHANZ MOUREAUX Christelle
DoB: 1959-12-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Désiré Chevassus 39800 Poligny France yes
@Cadastre
@Geotag
16068312 532290426 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
16144995 532290426 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Chevassus 39570 Gevingey France
16194929 349308833 @Company
@Persons
@UBO
@INPI
INDIVISION CHEVASSUS-CARCASSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château d'Aquéria 30126 Tavel 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.