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 1967-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463947 832200802 @Company
@Persons
@UBO
@INPI
AMOKRANE Nadia
DoB: 1967-11-26
PoB: MEKLA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Chevalier 94210 Saint-Maur-des-Fossés FRANCE
1277794 494576838 @Company
@Persons
@UBO
@INPI
PRAT Laurence
DoB: 1967-11-29
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Adrien Chevalier 35400 Saint-Malo FRANCE
1277795 494576838 @Company
@Persons
@UBO
@INPI
PRAT Laurence
DoB: 1967-11-29
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Adrien Chevalier 35400 Saint-Malo FRANCE
2587459 513388447 @Company
@Persons
@UBO
@INPI
CHEVALIER Franck Didier
DoB: 1967-12-20
PoB: 27284 Gisors (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Pont Noir 38120 Saint-Égrève France
2588267 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
2626278 520110990 @Company
@Persons
@UBO
@INPI
CERISOLA Patrick Pierre
DoB: 1967-12-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chevalier de Coursas 26740 Marsanne France
2634853 538589649 @Company
@Persons
@UBO
@INPI
CHASTANG Jean Christophe Henri Gabriel
DoB: 1967-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Contents Chemin du Gue du Chevalier 26800 Étoile-sur-Rhône France
2634854 538589649 @Company
@Persons
@UBO
@INPI
CHASTANG Jean Christophe Henri Gabriel
DoB: 1967-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Contents Chemin du Gue du Chevalier 26800 Étoile-sur-Rhône France
2662810 440601086 @Company
@Persons
@UBO
@INPI
CARON CHEVALIER Marie Carole Natalie
DoB: 1967-12-07
PoB: Sorel Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Grand Pre 26450 Puy-Saint-Martin France
3106721 797504594 @Company
@Persons
@UBO
@INPI
CHOMEL Wilfrid René Pierre
DoB: 1967-12-19
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
4295764 797382538 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe Charles Raymond
DoB: 1967-08-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue des Wattines 2840 Parfondru France
4300523 551680051 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe
DoB: 1967-08-26
PoB: Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Laon 2880 Crouy France
4325774 517560256 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe
DoB: 1967-08-26
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 2200 Soissons France
4325775 517560256 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe
DoB: 1967-08-26
PoB: Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place de la République 2200 Soissons France
4855554 809074263 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Chevalier 7 ter Place Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
4855555 809074263 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Chevalier 7 ter Place Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
4890319 808976344 @Company
@Persons
@UBO
@INPI
de BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier le Clos Chevalier 69390 Vourles France
4905423 520759648 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Marie Chevalier Le Clos Chevalier 69390 Vourles France
5034699 821696002 @Company
@Persons
@UBO
@INPI
RICARDEZ FRANCISCO DELLI Sandra
DoB: 1967-12-03
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5034701 821696002 @Company
@Persons
@UBO
@INPI
RICARDEZ FRANCISCO DELLI Sandra
DoB: 1967-12-03
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5071577 487629800 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier le Clos Chevalier 69390 Vourles France
5527750 537989089 @Company
@Persons
@UBO
@INPI
FIOLEAU CHEVALIER Mireille, Hélène, Marie-Josèphe
DoB: 1967-06-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Boucherie 85600 Montaigu France
7874357 392897187 @Company
@Persons
@UBO
@INPI
CHEVALIER CORINNE HELENE
DoB: 1967-05-26
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square D ANTIN 91450 Étiolles FRANCE
7952870 409238540 @Company
@Persons
@UBO
@INPI
CHEVALIER CORINNE HELENE
DoB: 1967-05-26
PoB: MELUN (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square D ANTIN 91 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917020 433091477 @Company
@Persons
@UBO
@INPI
CHEVALIER REGNIER Catherine Yvonne
DoB: 1967-05-26
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits 35137 Bédée FRANCE
11246271 324696293 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe Charles Raymond
DoB: 1967-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la République 2200 Soissons France
12602611 389683012 @Company
@Persons
@UBO
@INPI
DUBOC Cyrille, Gérard,
DoB: 1967-09-26
PoB: FECAMP (76400)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EVODE CHEVALIER 76710 MONTVILLE FRANCE
13540990 409238540 @Company
@Persons
@UBO
@INPI
CHEVALIER PASQUIER Corinne Hélène
DoB: 1967-05-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Saint-Forget 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540991 409238540 @Company
@Persons
@UBO
@INPI
CHEVALIER PASQUIER Corinne Hélène
DoB: 1967-05-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Saint-Forget 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676655 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
14808742 819637430 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de Saint-Clair 7000 Privas France
14809452 889928958 @Company
@Persons
@UBO
@INPI
CHEVALIER Adam David
DoB: 1967-05-25
PoB: Béni Mellal Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Colline 26320 Saint-Marcel-lès-Valence 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.