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 1945-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097423 342691581 @Company
@Persons
@UBO
@INPI
BERJOT Ghislaine
DoB: 1945-03-15
PoB: 93 PAVILLONS SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Allée DU CHEVALIER DE LA BARRE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097424 342691581 @Company
@Persons
@UBO
@INPI
BERJOT Ghislaine
DoB: 1945-03-15
PoB: 93 PAVILLONS SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Allée DU CHEVALIER DE LA BARRE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989114 388633364 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1945-09-13
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE LA VALLEE DOUY 28220 CLOYES SUR LE LOIR FRANCE
3664068 429965122 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Renee Francoise
DoB: 1945-03-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE TREZ CASTEL 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4387233 812198216 @Company
@Persons
@UBO
@INPI
CHEVALIER LEFRANC Marie-France
DoB: 1972-05-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du 8 mai 1945 15100 Saint-Flour FRANCE
4968048 399624535 @Company
@Persons
@UBO
@INPI
GOYATTON Michel
DoB: 1945-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Henri Chevalier 69300 Caluire-et-Cuire France
4968049 399624535 @Company
@Persons
@UBO
@INPI
GOYATTON Michel
DoB: 1945-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Chevalier 69300 Caluire-et-Cuire France
4968050 399624535 @Company
@Persons
@UBO
@INPI
TUETEY GOYATTON Marie-Françoise Paulette Yvonne
DoB: 1945-12-28
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Chevalier 69300 Caluire-et-Cuire France
6031046 788925899 @Company
@Persons
@UBO
@INPI
CHEVALIER Claude Paul
DoB: 1945-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Champ Toury 44340 Bouguenais France yes
@Cadastre
@Geotag
6052205 448259739 @Company
@Persons
@UBO
@INPI
GRAVINA CHEVALIER Marie-Josèphe Michèle
DoB: 1945-03-22
PoB: 97420 Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Chapeau Rouge 45300 Dadonville France
6538388 791624778 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Paul
DoB: 1945-02-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Avenue de Picot 33320 Eysines FRANCE
6538389 791624778 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Paul
DoB: 1945-02-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Avenue de Picot 33320 Eysines FRANCE
6538390 791624778 @Company
@Persons
@UBO
@INPI
SCHMITT CHEVALIER Martine
DoB: 1945-12-19
PoB: 57316 Henriville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Avenue de Picot 33320 Eysines FRANCE
9839609 528760911 @Company
@Persons
@UBO
@INPI
LEFEBVRE DRIEUX Jany
DoB: 1945-11-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis allée des Rosiers Domaine le Chevalier 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839610 528760911 @Company
@Persons
@UBO
@INPI
LEFEBVRE DRIEUX Jany
DoB: 1945-11-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis allée des Rosiers Domaine le Chevalier 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843490 347709115 @Company
@Persons
@UBO
@INPI
EDE Jean-Christophe Michel Luc
DoB: 1952-03-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 résidence le Chevalier 80000 Amiens France
11476875 828653139 @Company
@Persons
@UBO
@INPI
CHEVALIER Georges Edouard
DoB: 1990-08-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée DU 8 MAI 1945 21170 Saint-Jean-de-Losne FRANCE
12817606 411600430 @Company
@Persons
@UBO
@INPI
FABRE CHEVALIER Viviane Paulette
DoB: 1945-01-09
PoB: AIX EN PCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LE PIN, QUARTIER LES CARLUES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851056 493075295 @Company
@Persons
@UBO
@INPI
CHEVALIER Charles
DoB: 1945-11-03
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ELIE CARTAN C/O JUSSI ALAIN 38100 GRENOBLE FRANCE
13091422 821536802 @Company
@Persons
@UBO
@INPI
ROUZIER CHEVALIER Anne-Marie
DoB: 1945-11-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA SOURCE PETIT PIQUEY 33950 Lège-Cap-Ferret 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.