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 1955-12-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536154 832946529 @Company
@Persons
@UBO
@INPI
Nedelec Chevalier Mariannick
DoB: 1955-12-22
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place des Pêcheurs 29100 Douarnenez France
695489 523428472 @Company
@Persons
@UBO
@INPI
CHEVALIER Michele
DoB: 1955-10-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Des vergers 60128 Plailly FRANCE
695490 523428472 @Company
@Persons
@UBO
@INPI
CHEVALIER Michele
DoB: 1955-10-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des vergers 60128 Plailly FRANCE
1300804 452177389 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre-Yves
DoB: 1955-12-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Costardais 35540 Miniac-Morvan FRANCE
1353638 312033079 @Company
@Persons
@UBO
@INPI
LEVEQUE CHEVALIER Marie, Véronique
DoB: 1955-10-01
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Truflandier 16220 Montbron FRANCE
1611671 529363640 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc Jean Michel
DoB: 1955-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Allée des Ormes 92420 Vaucresson FRANCE
2849456 311337240 @Company
@Persons
@UBO
@INPI
CHEVALIER GUINARD Marylène
DoB: 1955-10-17
PoB: ST AMAND MONTROND France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Eugène Brisson 18000 Bourges France
3486958 798904678 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard
DoB: 1955-05-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Boulevard de la plage de Beaucours 83110 Sanary-sur-Mer FRANCE
3486959 798904678 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard
DoB: 1955-05-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Boulevard de la plage de Beaucours 83110 Sanary-sur-Mer FRANCE
4374907 514874247 @Company
@Persons
@UBO
@INPI
BRENNENSTUHL Rachel, Maria
DoB: 1955-05-10
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Chevalier d'Alfonse Abbaye du Cap - E/312 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374908 514874247 @Company
@Persons
@UBO
@INPI
BRENNENSTUHL Rachel, Maria
DoB: 1955-05-10
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Chevalier d'Alfonse Abbaye du Cap - E/312 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4816107 450724315 @Company
@Persons
@UBO
@INPI
CHEVALIER Martine
DoB: 1955-12-10
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE Charles Rossignol 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5256332 440227916 @Company
@Persons
@UBO
@INPI
CHEVALIER HERMENS Marie-Therese Yvette Elisabeth
DoB: 1955-10-10
PoB: 18138 MARMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES PETITES CRELES 18100 VIERZON FRANCE
6651797 481909737 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel Claude Paul André
DoB: 1955-06-16
PoB: 76324 Grèges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D 10 Résidence Val de Varenne 76880 Arques-la-Bataille FRANCE
7609671 318101110 @Company
@Persons
@UBO
@INPI
REBUFFAT CHEVALIER Michèle, Juliette, Baptistine
DoB: 1955-10-23
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Drac 5000 Gap FRANCE yes
@Cadastre
@Geotag
7756282 823002423 @Company
@Persons
@UBO
@INPI
SIMEITIS-CHEVALIER Doris
DoB: 1955-08-31
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 7170 Saint-Maurice-d'Ibie FRANCE
7787018 349589929 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc
DoB: 1955-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Allée DES ORMES 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7812616 817871973 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc
DoB: 1955-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée des Ormes 92420 Vaucresson FRANCE
10811544 818714115 @Company
@Persons
@UBO
@INPI
TAVERNIER Eric Michel Robert
DoB: 1955-10-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France
10811545 818714115 @Company
@Persons
@UBO
@INPI
TAVERNIER Eric Michel Robert
DoB: 1955-10-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France
10819853 751533365 @Company
@Persons
@UBO
@INPI
TAVERNIER Eric Michel Robert
DoB: 1955-10-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France yes
@Cadastre
@Geotag
10819854 751533365 @Company
@Persons
@UBO
@INPI
TAVERNIER Eric Michel Robert
DoB: 1955-10-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France yes
@Cadastre
@Geotag
12727455 431914126 @Company
@Persons
@UBO
@INPI
CHEVALIER MARCILLE Brigitte Josiane
DoB: 1955-12-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR LEONARD ROUEN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148352 788846004 @Company
@Persons
@UBO
@INPI
GACHIGNARD LE CHEVALIER Léone Félicité
DoB: 1955-09-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13904589 349048926 @Company
@Persons
@UBO
@INPI
BELLOTTE LBORGNE Michele Placide
DoB: 1955-10-11
PoB: 75 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CHEVALIER ST GEORGES ALLEE DES FLAMBOYANTS 97100 Basse-Terre France
14441025 444356679 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AV. DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14804719 529215956 @Company
@Persons
@UBO
@INPI
REYRAU Alban
DoB: 1955-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Chevalier 33000 Bordeaux 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.