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 1938-05-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679024 324205517 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger
DoB: 1938-11-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Place du Puits Le Petit Dracé 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
866582 382818227 @Company
@Persons
@UBO
@INPI
CHEVALIER-VANIER Patrick André Jean
DoB: 1938-05-15
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue du Général Leclerc 89100 Saint-Clément FRANCE
1431024 449777697 @Company
@Persons
@UBO
@INPI
CHEVALIER MAFFEIS Simone
DoB: 1938-01-21
PoB: 32115 DEMU (GERS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Pyrénées 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
1431025 449777697 @Company
@Persons
@UBO
@INPI
CHEVALIER MAFFEIS Simone
DoB: 1938-01-21
PoB: 32115 DEMU (GERS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Pyrénées 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
2952855 806220331 @Company
@Persons
@UBO
@INPI
PRADE Claude
DoB: 1938-06-02
PoB: BROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BOIS CHEVALIER 28800 BONNEVAL FRANCE
3027953 390874303 @Company
@Persons
@UBO
@INPI
CHEVALIER Claude François Denis
DoB: 1938-12-01
PoB: 55511 Thonnelle (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55600 Thonnelle France
3405498 499650463 @Company
@Persons
@UBO
@INPI
CHEVALIER FEBVRE Colette Germaine
DoB: 1938-06-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Avenue du Fort Villa La Lauve 6230 Villefranche-sur-Mer FRANCE
3405499 499650463 @Company
@Persons
@UBO
@INPI
CHEVALIER FEBVRE Colette Germaine
DoB: 1938-06-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Avenue du Fort Villa La Lauve 6230 Villefranche-sur-Mer FRANCE
3824365 398593111 @Company
@Persons
@UBO
@INPI
CHANCHOU BAPTISTE Marguerite
DoB: 1938-03-24
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trémie CHEVALIER 66600 Rivesaltes France yes
@Cadastre
@Geotag
3950338 539571364 @Company
@Persons
@UBO
@INPI
DIE GARELLO Marie-Claire
DoB: 1938-06-19
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chevalier Martin le Lafayette C 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3950339 539571364 @Company
@Persons
@UBO
@INPI
DIE GARELLO Marie-Claire
DoB: 1938-06-19
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chevalier Martin le Lafayette C 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4732145 488131020 @Company
@Persons
@UBO
@INPI
QUEMENER CHEVALIER Marie Anne
DoB: 1938-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Jardins 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
6015468 494352941 @Company
@Persons
@UBO
@INPI
CHEVALIER HIVERT Colette
DoB: 1938-04-07
PoB: LA CHAPELLE BASSE MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 la Martinetière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6015469 494352941 @Company
@Persons
@UBO
@INPI
CHEVALIER HIVERT Colette
DoB: 1938-04-07
PoB: LA CHAPELLE BASSE MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 la Martinetière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6602684 382788099 @Company
@Persons
@UBO
@INPI
CHEVALIER-VANIER Patrick André Jean
DoB: 1938-05-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Général Leclerc 89100 Saint-Clément FRANCE
9051009 484883210 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1938-05-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Anatole France 59710 Ennevelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294673 317002582 @Company
@Persons
@UBO
@INPI
TERRIER CHEVALIER Nelly
DoB: 1938-04-28
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Chemin du Fontany Lieudit le Fontanil 73100 Grésy-sur-Aix FRANCE
10294674 317002582 @Company
@Persons
@UBO
@INPI
TERRIER CHEVALIER Nelly
DoB: 1938-04-28
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 Chemin du Fontany Lieudit le Fontanil 73100 Grésy-sur-Aix FRANCE
10735316 327165379 @Company
@Persons
@UBO
@INPI
FEDERZONI FRANCOIS MARIE
DoB: 1938-12-01
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
10769977 429395007 @Company
@Persons
@UBO
@INPI
POGGI Georges Pierre
DoB: 1938-11-28
PoB: GUELMA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
11383855 480484146 @Company
@Persons
@UBO
@INPI
CUJIVES CHEVALIER Anne-Marie Jeanne
DoB: 1938-05-06
PoB: MAZERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
11383856 480484146 @Company
@Persons
@UBO
@INPI
CUJIVES CHEVALIER Anne-Marie Jeanne
DoB: 1938-05-06
PoB: MAZERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
11425239 418478335 @Company
@Persons
@UBO
@INPI
CUJIVES CHEVALIER Anne-Marie Jeanne
DoB: 1938-05-06
PoB: MAZERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mares 27110 Sainte-Colombe-la-Commanderie FRANCE
11463443 378578421 @Company
@Persons
@UBO
@INPI
CHEVALIER Colette Marguerite
DoB: 1938-06-13
PoB: SARLAT (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DE PINSAC PINSAC 46200 SOUILLAC FRANCE
11652475 478280811 @Company
@Persons
@UBO
@INPI
HAMMOU PEYROT Andrée
DoB: 1938-06-07
PoB: BONE ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13357805 530859347 @Company
@Persons
@UBO
@INPI
CHEVALIER Allen
DoB: 1938-06-25
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Constantin 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
13408428 380153585 @Company
@Persons
@UBO
@INPI
CHEVALIER Allen William François
DoB: 1938-06-25
PoB: LONDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 ONSLOW SQUARE - SW 7 LONDRES 0 LONDRES (GRANDE BRETAGNE) FRANCE
16070041 848054607 @Company
@Persons
@UBO
@INPI
CHEVALIER-VANIER Patrick André Jean
DoB: 1938-05-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Général Leclerc 89100 Sens 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.