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 1957-08-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195361 424731271 @Company
@Persons
@UBO
@INPI
NACHIN VOYER Maryse
DoB: 1957-08-22
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Chevalier 80000 Amiens France
215543 819496472 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1957-01-15
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Passage Du Mont Jovet 73600 Moûtiers France
3210477 493354955 @Company
@Persons
@UBO
@INPI
CHEVALIER GUILLOT Martine
DoB: 1957-08-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Docteur Troncin 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210478 493354955 @Company
@Persons
@UBO
@INPI
CHEVALIER GUILLOT Martine
DoB: 1957-08-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Docteur Troncin 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221125 348922477 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 SAINT MANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue de la République 94160 Saint-Mandé FRANCE
3429639 492861042 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE
3429640 492861042 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE
4923091 483993168 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER SARDIN Marie-Françoise
DoB: 1957-11-08
PoB: Rilleux la Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tilleuls 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4923092 483993168 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER SARDIN Marie-Françoise
DoB: 1957-11-08
PoB: Rilleux la Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Tilleuls 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4964397 443988126 @Company
@Persons
@UBO
@INPI
CHEVALIER SARDIN Marie-Françoise
DoB: 1957-11-08
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES TILLEULS 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
6259175 301545315 @Company
@Persons
@UBO
@INPI
BISSON Michel Roger Victor
DoB: 1957-08-01
PoB: 94028 Créteil
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Chevalier Galégan 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644996 448789792 @Company
@Persons
@UBO
@INPI
RITOUX CHEVALIER Liliane Jeanne Renée
DoB: 1957-08-21
PoB: 86151 Maulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fouquetière 86200 Ceaux-en-Loudun FRANCE
7072406 528424567 @Company
@Persons
@UBO
@INPI
TOULLAT CHEVALIER Marie-Josephe
DoB: 1957-08-08
PoB: 79230 Rom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard Georges Clémenceau 17440 Aytré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149548 794949834 @Company
@Persons
@UBO
@INPI
CHEVALIER GIRAULT Françoise
DoB: 1957-10-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Barrois 59650 Villeneuve d'Ascq France
11210946 443294350 @Company
@Persons
@UBO
@INPI
RENEAUME François Xavier
DoB: 1957-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Chevalier des Grieux 44000 Nantes France
11637738 388708471 @Company
@Persons
@UBO
@INPI
CHEVALIER Danièle
DoB: 1957-12-08
PoB: SAINT CHAMOND (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 11 Novembre 42160 Andrézieux-Bouthéon FRANCE
11788583 523697423 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert
DoB: 1957-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse Chevalier villa les Oliviers 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11850212 492026380 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert Andre
DoB: 1957-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse CHEVALIER 13010 Marseille FRANCE
11876223 415291558 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert
DoB: 1957-01-08
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13613720 301545315 @Company
@Persons
@UBO
@INPI
BISSON Michel Roger Victor
DoB: 1957-08-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Chevalier Galégan 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16059371 582145470 @Company
@Persons
@UBO
@INPI
de GARNIER des GARETS Hugues
DoB: 1957-01-05
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Chevalier des Grieux 44000 Nantes 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.