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 1946-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428970 410748248 @Company
@Persons
@UBO
@INPI
NOIREAUT COLLIGNON Viviane Jeanine
DoB: 1946-03-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chevalier 94210 Saint-Maur-des-Fossés FRANCE
1282438 325380194 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1946-09-19
PoB: SAINT LUNAIRE (ILLE ET VILAINE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LA VILLE ES RUETTE SAINT LUNAIRE 35800 DINARD FRANCE
1987938 385338603 @Company
@Persons
@UBO
@INPI
Pouget Chevalier Mary-Patrick
DoB: 1946-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
1987939 385338603 @Company
@Persons
@UBO
@INPI
Pouget Chevalier Mary-Patrick
DoB: 1946-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
2033135 490755873 @Company
@Persons
@UBO
@INPI
Chevalier Dominique
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris France
2088109 331195214 @Company
@Persons
@UBO
@INPI
CHEVALIER DOMINIQUE JEAN MARIE
DoB: 1946-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris France
2088110 331195214 @Company
@Persons
@UBO
@INPI
CHEVALIER DOMINIQUE JEAN MARIE
DoB: 1946-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris France
2324395 388596017 @Company
@Persons
@UBO
@INPI
POUGET CHEVALIER MARY-PATRICK
DoB: 1946-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
2324396 388596017 @Company
@Persons
@UBO
@INPI
POUGET CHEVALIER MARY-PATRICK
DoB: 1946-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Porte Saint Antoine 78000 Versailles France yes
@Cadastre
@Geotag
2527619 801047119 @Company
@Persons
@UBO
@INPI
Chevalier Dominique
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2527620 801047119 @Company
@Persons
@UBO
@INPI
Chevalier Dominique
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bac 75007 Paris 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
6634050 343120960 @Company
@Persons
@UBO
@INPI
CHEVALIER CAILLAUD Anne Lucienne Marie
DoB: 1946-11-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Saint Gervais 86000 Poitiers FRANCE
6654757 337762678 @Company
@Persons
@UBO
@INPI
CHEVALIER CAILLAUD Anne Lucienne Marie
DoB: 1946-11-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint Gervais 86000 Poitiers FRANCE
6654758 337762678 @Company
@Persons
@UBO
@INPI
CHEVALIER CAILLAUD Anne Lucienne Marie
DoB: 1946-11-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Saint Gervais 86000 Poitiers FRANCE
11205578 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
11410366 528028541 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard Du chateau 92200 Neuilly-sur-Seine FRANCE
11739614 750085102 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline
DoB: 1946-03-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Montecristo 13005 Marseille FRANCE
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
12224591 483680336 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12224592 483680336 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1946-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
13086503 531435162 @Company
@Persons
@UBO
@INPI
CHICOULAA CHEVALIER Danielle
DoB: 1946-10-12
PoB: 64525 Siros FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 19270 Ussac 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
15518437 378331102 @Company
@Persons
@UBO
@INPI
CHEVALIER CALLIER Elisabeth
DoB: 1946-10-19
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée Calypso Cannes Marina E 003 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.