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 1947-05-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004257 382912509 @Company
@Persons
@UBO
@INPI
CHEVALIER ANDRE Jacqueline
DoB: 1947-02-10
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy France yes
@Cadastre
@Geotag
1040692 449915016 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marcel
DoB: 1947-01-24
PoB: PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Paix 95220 Herblay FRANCE
1797624 329893721 @Company
@Persons
@UBO
@INPI
COUDRET CHEVALIER ELISABETH
DoB: 1947-01-27
PoB: PANTIN -93-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Route de Meze 34810 Pomerols France
1797627 329893721 @Company
@Persons
@UBO
@INPI
COUDRET CHEVALIER ELISABETH
DoB: 1947-01-27
PoB: PANTIN -93-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse Route de Meze 34810 Pomerols France
2165741 443512835 @Company
@Persons
@UBO
@INPI
D OLLONE GISDAS
DoB: 1947-10-18
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chevalier 33000 Bordeaux France
3194312 818214371 @Company
@Persons
@UBO
@INPI
LEFORT SESBOUE Paule Chantal
DoB: 1947-01-31
PoB: 60188 Cuise-la-Motte FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7B Rue du Pont Chevalier 60350 Cuise-la-Motte FRANCE
3366495 439957317 @Company
@Persons
@UBO
@INPI
CHEVALIER Mireille Marie-Thérèse
DoB: 1947-12-01
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
257 Chemin de Rabiac Estagnol 6600 Antibes FRANCE
3402132 443150800 @Company
@Persons
@UBO
@INPI
CHEVALIER Mireille Marie Thérèse
DoB: 1947-12-01
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
257 Chemin de Rabiac Estagnol 6600 Antibes FRANCE
3402133 443150800 @Company
@Persons
@UBO
@INPI
CHEVALIER Mireille Marie Thérèse
DoB: 1947-12-01
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Rabiac Estagnol 6600 Antibes FRANCE
4045210 482539715 @Company
@Persons
@UBO
@INPI
COCHEREAU CHEVALIER Jocelyne
DoB: 1947-01-06
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Roland 64600 ANGLET FRANCE
4045211 482539715 @Company
@Persons
@UBO
@INPI
COCHEREAU CHEVALIER Jocelyne
DoB: 1947-01-06
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Roland 64600 ANGLET FRANCE
4548858 499355097 @Company
@Persons
@UBO
@INPI
BOUDIN Henri
DoB: 1947-05-28
PoB: VILLECHIEN 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE KREIZ AL LANN C/MME CHEVALIER 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
4548859 499355097 @Company
@Persons
@UBO
@INPI
BOUDIN Henri
DoB: 1947-05-28
PoB: VILLECHIEN 50 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE KREIZ AL LANN C/MME CHEVALIER 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
5687097 339557100 @Company
@Persons
@UBO
@INPI
CHALLEMEL DU ROZIER MORE CHEVALIER Claire
DoB: 1947-05-07
PoB: SANNOIS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DES GRANDS CHAMPS 75020 PARIS FRANCE
6436851 752324582 @Company
@Persons
@UBO
@INPI
FONT René
DoB: 1947-01-09
PoB: 02352 Gouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1156 Route Pré Chevalier 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
6488745 444937254 @Company
@Persons
@UBO
@INPI
FORT CHEVRE Ghislaine Liliane
DoB: 1947-01-09
PoB: 47259 Saint-Maurice-de-Lestapel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue CHEVALIER 33000 Bordeaux FRANCE
6509467 827618661 @Company
@Persons
@UBO
@INPI
CHEVALIER TURPIN Annie-France, Marcelle, Marguerite
DoB: 1947-01-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de Bellevue 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
7079701 421795808 @Company
@Persons
@UBO
@INPI
CHEVALIER PEYRY Lucette
DoB: 1947-04-12
PoB: 17337 17 ST GEORGES D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Cure Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7909453 491851077 @Company
@Persons
@UBO
@INPI
ESNAULT Pierre
DoB: 1947-12-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue HENRI CHEVALIER 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445841 332263573 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Georges Marcel
DoB: 1947-01-02
PoB: 03316 Villeneuve-sur-Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Pasteur 33220 Sainte-Foy-la-Grande France
8445842 332263573 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Georges Marcel
DoB: 1947-01-02
PoB: 03316 Villeneuve-sur-Allier (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Pasteur 33220 Sainte-Foy-la-Grande France
10879315 419298997 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1947-11-20
PoB: CHARLIEU 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N[5 SOUS LE RESERVOIR GRAND CORENT 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
11003362 315433144 @Company
@Persons
@UBO
@INPI
LESAGE JEAN PIERRE -
DoB: 1947-06-30
PoB: 59 ERQUINGHEM LYS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU CHEVALIER DE LA BARRE 59175 TEMPLEMARS FRANCE
11538712 531960300 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc Pierre François
DoB: 1947-05-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Justice 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
12067648 450267984 @Company
@Persons
@UBO
@INPI
AZAM Regis
DoB: 1947-11-01
PoB: 11034 BELVEZE DU RAZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEVALIER 11240 ALAIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163022 532563194 @Company
@Persons
@UBO
@INPI
LE CHEVALIER RAVEL D'ESTIENNE Véronique
DoB: 1947-04-21
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Rue du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163023 532563194 @Company
@Persons
@UBO
@INPI
LE CHEVALIER RAVEL D'ESTIENNE Véronique
DoB: 1947-04-21
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis Rue du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490407 353614274 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marcel
DoB: 1947-01-24
PoB: 75 PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE
12596323 449915016 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marcel
DoB: 1947-01-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Stanislas Girardin Résidence les Jardins d'Athéna 76000 Rouen FRANCE
13392361 503955643 @Company
@Persons
@UBO
@INPI
CHEVALIER TURPIN Annie-France
DoB: 1947-01-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée de Bellevue 35340 La Bouexiere FRANCE
16172454 482048824 @Company
@Persons
@UBO
@INPI
CHEVALIER ANDRE Jacqueline
DoB: 1947-02-10
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Revon 74000 Annecy France 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.