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 1942-09-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312370 327619466 @Company
@Persons
@UBO
@INPI
CHEVALIER Yves
DoB: 1942-04-06
PoB: Sévignac (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Acacias 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312371 327619466 @Company
@Persons
@UBO
@INPI
CHEVALIER Yves
DoB: 1942-04-06
PoB: Sévignac (Cotes d'Armor)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Acacias 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1740318 443981410 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHELE
DoB: 1942-09-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 93360 Neuilly Plaisance France
1868570 443988951 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHELE
DoB: 1942-09-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 93360 Neuilly Plaisance France
2477202 431249119 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHELE
DoB: 1942-09-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 93360 Neuilly Plaisance France
2481474 443929369 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHELE
DoB: 1942-09-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 93360 Neuilly Plaisance France
2526757 443932249 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHELE
DoB: 1942-09-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier Neuilly Sur Plaisance 93360 NEUILLY PLAISANCE France
2980531 413749516 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1942-09-21
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 AV. DE LA GARE 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
4375580 801394891 @Company
@Persons
@UBO
@INPI
ROBERT CHEVALIER Mireille, Annie
DoB: 1942-06-29
PoB: 92033 Garches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Jean Monnet Villa Sophia 12000 Rodez 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
12169984 325022416 @Company
@Persons
@UBO
@INPI
M. CHEVALIER CHRISTIAN
DoB: 1942-12-29
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IVRY 0002 RUE DU 19 MARS 1962 -94200 0 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.