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 1946-02-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615679 434004339 @Company
@Persons
@UBO
@INPI
ILIE Gerard
DoB: 1946-04-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue CHEVALIER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1987937 385338603 @Company
@Persons
@UBO
@INPI
Chevalier François
DoB: 1946-02-26
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
1987942 385338603 @Company
@Persons
@UBO
@INPI
Chevalier François
DoB: 1946-02-26
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
2138469 487823965 @Company
@Persons
@UBO
@INPI
CHEVALIER FRANCOIS YVES
DoB: 1946-02-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de la Paroisse 78000 Versailles France
2324397 388596017 @Company
@Persons
@UBO
@INPI
CHEVALIER FRANCOIS YVES ALEXANDRE HENRI
DoB: 1946-02-26
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
2653488 489728196 @Company
@Persons
@UBO
@INPI
CHEVALIER-SEYVET Bernard Paul Joseph
DoB: 1946-02-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Quai DES DAUPHINS 26100 Romans-sur-Isère France
2653489 489728196 @Company
@Persons
@UBO
@INPI
CHEVALIER-SEYVET Bernard Paul Joseph
DoB: 1946-02-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Quai DES DAUPHINS 26100 Romans-sur-Isère France
2740835 394711212 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1946-06-30
PoB: 44109 NANTES -44- FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 RUE NOEL SYLVESTRE RESIDENCE FABRE D'EGLANTINE 34500 BEZIERS FRANCE
4289817 309469419 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre
DoB: 1946-10-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Capitaine Dumont Appt 23 2100 Saint-Quentin France yes
@Cadastre
@Geotag
6605097 507250025 @Company
@Persons
@UBO
@INPI
CHEVALIER MARC
DoB: 1946-12-29
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue COUSTE 94230 Cachan FRANCE
7101280 379098528 @Company
@Persons
@UBO
@INPI
HERAUDEAU CHEVALIER Bernadette, Marcelle
DoB: 1946-11-07
PoB: 17019 Ars-en-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Beaucoups 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665238 394092480 @Company
@Persons
@UBO
@INPI
CHEVALIER Yves
DoB: 1946-11-24
PoB: 44094 Mauves-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pied Mollet 79220 Xaintray FRANCE
10293661 793940420 @Company
@Persons
@UBO
@INPI
CHEVALIER JOLY Annick José Henriette
DoB: 1946-06-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 Route du Villard 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10293662 793940420 @Company
@Persons
@UBO
@INPI
CHEVALIER JOLY Annick José Henriette
DoB: 1946-06-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 Route du Villard 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10433292 75751099 @Company
@Persons
@UBO
@INPI
CHEVALIER Erick, Jean, Maxime, Michel
DoB: 1946-02-06
PoB: 62397 Guînes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Flambardière 14240 Sainte-Honorine-de-Ducy FRANCE
10462576 443944780 @Company
@Persons
@UBO
@INPI
CHEVALIER Erick Jean Maxime Michel
DoB: 1946-02-06
PoB: 62397 GUINES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE de Gand 59000 Lille FRANCE
10722651 434569638 @Company
@Persons
@UBO
@INPI
HUMEAU Serge Bernard Daniel
DoB: 1946-11-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
11388712 315535625 @Company
@Persons
@UBO
@INPI
COCHU CHEVALIER Thérèse Andrée Marie Suzanne
DoB: 1946-02-18
PoB: 60260 Fresnoy-la-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A rue de Brionne 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11388713 315535625 @Company
@Persons
@UBO
@INPI
COCHU CHEVALIER Thérèse Andrée Marie Suzanne
DoB: 1946-02-18
PoB: 60260 Fresnoy-la-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A rue de Brionne 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
12179165 798208955 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE
12205763 381553668 @Company
@Persons
@UBO
@INPI
CHEVALIER BUSSON Daniele
DoB: 1946-02-02
PoB: 53158 Montjean FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Corneille 92120 Montrouge FRANCE
13071177 539669416 @Company
@Persons
@UBO
@INPI
CHICOULAA CHEVALIER Daniele
DoB: 1946-10-12
PoB: 64525 Siros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071178 539669416 @Company
@Persons
@UBO
@INPI
CHICOULAA CHEVALIER Daniele
DoB: 1946-10-12
PoB: 64525 Siros FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745691 502491160 @Company
@Persons
@UBO
@INPI
CHEVALIER MERLE Edith Marie Therese Laurence
DoB: 1946-07-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 avenue de Varenne 75007 Paris 0 France
13752673 510075617 @Company
@Persons
@UBO
@INPI
CHEVALIER MERLE Edith Marie Therese Laurence
DoB: 1946-07-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 avenue de Varenne 75007 Paris 0 France
14077460 840179451 @Company
@Persons
@UBO
@INPI
GALTIER CHEVALIER Frann‡Oise
DoB: 1946-07-05
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 Boulevard du Révérend Péré de Jabrun 48100 Marvejols France
14316715 509463220 @Company
@Persons
@UBO
@INPI
CHEVALIER LATERRIERE Marie Claude
DoB: 1946-02-09
PoB: Champ Borne St Andre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin BANCOUL Sainte-Clotilde 97490 Saint-Denis France
14640111 513726034 @Company
@Persons
@UBO
@INPI
CHEVALIER BASTARD-CHEVALIER Yvette Anne Marguerite Victoire
DoB: 1946-05-19
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidences Bonne Anse, Batiment B 147 route de la Côte d'Amour 44600 Saint-Nazaire 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.