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 1946-07-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176351 431395870 @Company
@Persons
@UBO
@INPI
CHEVALIER OLLIVIER Nelly
DoB: 1946-07-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Chemin De Hyères 83210 La Farlède France
211829 503013302 @Company
@Persons
@UBO
@INPI
HEIM Thierry Renaud
DoB: 1946-07-25
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine les Palmiers immeuble Palme d'Or C2 6150 Cannes La Bocca FRANCE
868778 384383519 @Company
@Persons
@UBO
@INPI
SAULNIER D'ANCHALD MARTINNE Catherine Madeleine Simone
DoB: 1946-11-28
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Chevalier De la Barre Villa Moncey Appt 301 80100 Abbeville France yes
@Cadastre
@Geotag
3538818 331384636 @Company
@Persons
@UBO
@INPI
OLLIVIER NELLY NEE CHEVALIER
DoB: 1946-07-11
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE SAUVEBONNE 0 Hyères FRANCE
3562758 430418764 @Company
@Persons
@UBO
@INPI
CHEVALIER OLLIVIER Nelly
DoB: 1946-07-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1001 Chemin De Hyères 83210 La Farlède FRANCE
4451702 316917384 @Company
@Persons
@UBO
@INPI
WILLEPOTTE Jean Pierre
DoB: 1946-06-07
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Chevalier De la Barre 59116 Houplines France
6366823 402341945 @Company
@Persons
@UBO
@INPI
CHEVALIER ALAIN EUGENE FERDINAND
DoB: 1946-04-07
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU HAUT CRUZEAU 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669517 384311668 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669518 384311668 @Company
@Persons
@UBO
@INPI
CHEVALIER CAILLAUD Anne Lucienne Marie
DoB: 1946-11-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Gervais 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670988 492976402 @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
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
7726757 438422735 @Company
@Persons
@UBO
@INPI
CHEVALIER LOISEL Michele Helene Noelle
DoB: 1946-12-25
PoB: 92049 MONTROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HONORE DE BALZAC 41100 VENDOME FRANCE
7887522 692042534 @Company
@Persons
@UBO
@INPI
CHEVALIER JEAN JACK
DoB: 1946-10-13
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ILE DE FRANCE 78200 Mantes-la-Ville FRANCE
7887523 692042534 @Company
@Persons
@UBO
@INPI
CHEVALIER JEAN JACK
DoB: 1946-10-13
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L ILE DE FRANCE 78200 Mantes-la-Ville FRANCE
7887524 692042534 @Company
@Persons
@UBO
@INPI
CHEVALIER CHRISTIANE ROSE PIERRETTE
DoB: 1946-11-23
PoB: 75018 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L ILE DE FRANCE 78200 Mantes-la-Ville FRANCE
11673494 349567941 @Company
@Persons
@UBO
@INPI
GAMBINO CHEVALIER Rosalia
DoB: 1946-07-21
PoB: Cianciano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jubilière 42800 Saint-Joseph 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

 

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.