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 1935-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1835585 451226781 @Company
@Persons
@UBO
@INPI
CHEVALIER AUFFRET LOUISETTE
DoB: 1935-04-12
PoB: VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 rue des Amiraux 75018 Paris France
1891643 303264642 @Company
@Persons
@UBO
@INPI
YOURIEFF PIERRE GEORGES FRANCOIS
DoB: 1935-08-05
PoB: 38563 VOIRON (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Honoré Chevalier 75006 Paris France
1905092 499075372 @Company
@Persons
@UBO
@INPI
BERTRAND CHEVALIER Josette
DoB: 1935-04-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
44 boulevard Maillot 92200 Neuilly Sur Seine France
3620765 337663777 @Company
@Persons
@UBO
@INPI
CHAINTREUIL CHEVALIER Marie Gabrielle
DoB: 1935-03-09
PoB: 71545 Tramayes (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Val d'Or 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3620766 337663777 @Company
@Persons
@UBO
@INPI
CHAINTREUIL CHEVALIER Marie Gabrielle
DoB: 1935-03-09
PoB: 71545 Tramayes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Val d'Or 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3620767 337663777 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul François Augustin
DoB: 1935-01-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Val d'Or 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
7090315 329504039 @Company
@Persons
@UBO
@INPI
LEON LE CHEVALIER Francine Berthe
DoB: 1935-06-09
PoB: 54077 BLAMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
7090316 329504039 @Company
@Persons
@UBO
@INPI
LEON LE CHEVALIER Francine Berthe
DoB: 1935-06-09
PoB: 54077 BLAMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
7866013 320228307 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1935-01-08
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DU MAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE
10223037 501137020 @Company
@Persons
@UBO
@INPI
GALLAND CHEVALIER Odette Jeanne
DoB: 1935-10-18
PoB: 77357 Pécy (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Gravier 77340 Pontault-Combault France
12437971 378831879 @Company
@Persons
@UBO
@INPI
BOURIGAUD VEUVE CHEVALIER Jeannine
DoB: 1935-08-29
PoB: 44 SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue EMMANUEL SARTY 92140 Clamart FRANCE
12493751 324768712 @Company
@Persons
@UBO
@INPI
DECHAMPS Jacques Jean Eugene
DoB: 1935-07-08
PoB: LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE CHEVALIER 76600 LE HAVRE 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.