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 1942-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791110 433504818 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1942-01-23
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES MARDELLES 91800 BRUNOY FRANCE
3229679 431432400 @Company
@Persons
@UBO
@INPI
CHEVALIER PASQUET Marie Paule
DoB: 1942-04-27
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Pont Neuf 60660 Cires-lès-Mello FRANCE
3521672 434868311 @Company
@Persons
@UBO
@INPI
CHEVALIER-COURET Pierre
DoB: 1942-01-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Route DES BAINS 5220 Le Monêtier-les-Bains FRANCE
4079986 413941865 @Company
@Persons
@UBO
@INPI
CHEVALIER Claude Jean-Louis
DoB: 1942-12-01
PoB: 75056 Paris 17(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue ORFILA 75020 Paris FRANCE
5531377 350025706 @Company
@Persons
@UBO
@INPI
CHEVALIER Mireille
DoB: 1942-11-20
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Jean Jaures Batiment S 83430 Saint-Mandrier-sur-Mer France
6845345 381615145 @Company
@Persons
@UBO
@INPI
NAULIN GUERINET Gisèle
DoB: 1942-04-11
PoB: 17116 Consac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chevalier du pavillon 17200 Royan FRANCE
7607253 418232815 @Company
@Persons
@UBO
@INPI
CHEVALIER André
DoB: 1942-09-10
PoB: 05075 MANTEYER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tarois 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607254 418232815 @Company
@Persons
@UBO
@INPI
CHEVALIER André
DoB: 1942-09-10
PoB: 05075 MANTEYER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tarois 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648321 440680668 @Company
@Persons
@UBO
@INPI
CHEVALIER Yves
DoB: 1942-11-03
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Muguet 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8910416 481781029 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Olivier
DoB: 1942-12-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bellevisée 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8910417 481781029 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Olivier
DoB: 1942-12-16
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Bellevisée 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8948890 509965190 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1942-12-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bellevisée 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8948891 509965190 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1942-12-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Bellevisée 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
10098604 772801106 @Company
@Persons
@UBO
@INPI
FLAYEUX Jean-Marie Emile
DoB: 1942-02-26
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 RUE CHEVALIER DE BOUFFLERS 54300 LUNEVILLE FRANCE
11888514 68803410 @Company
@Persons
@UBO
@INPI
MR LE MOUEL LUCE, YVES, MARIE,
DoB: 1942-04-16
PoB: RABAT (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LES GRANDS PINS - TRAVERSE CHEVALIER 0 ILLE FRANCE
13053764 417623857 @Company
@Persons
@UBO
@INPI
CHEVALIER Claude Gerard Raymond
DoB: 1942-11-28
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DE LARDENNE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
13150719 425144680 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1942-04-11
PoB: ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Ribieres 83460 Les Arcs France
13910206 397513862 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Albert Emile Antoine
DoB: 1942-09-04
PoB: 45 Orleans
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRETEAUX 33550 Haux France
14443778 451001929 @Company
@Persons
@UBO
@INPI
EDIGHOFFER FIEGENSCHUH Elise
DoB: 1942-11-04
PoB: Nantes 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Chevalier Robert 67000 Strasbourg 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.