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 1947-06-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1072307 432450997 @Company
@Persons
@UBO
@INPI
CHEVALIER Jackie Abel
DoB: 1947-04-14
PoB: 02305 02 Fère-en-Tardenois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 rue de l'Ecole 51700 Villers sous Chatillon FRANCE yes
@Cadastre
@Geotag
1923093 807977202 @Company
@Persons
@UBO
@INPI
Chevalier Tourneur Jocelyne
DoB: 1947-06-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bouvreuils 91540 Mennecy France
1923095 807977202 @Company
@Persons
@UBO
@INPI
Chevalier Tourneur Jocelyne
DoB: 1947-06-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Bouvreuils 91540 Mennecy France
2063577 383433794 @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
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
3410539 340353549 @Company
@Persons
@UBO
@INPI
CHEVALIER GINETTE SIMONE
DoB: 1947-07-20
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES ETATS GENERAUX 31130 Balma FRANCE
3941822 390482487 @Company
@Persons
@UBO
@INPI
MAMOLA Philippe
DoB: 1947-07-15
PoB: SAIDA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. CHEVALIER LARIGNE 30330 CONNAUX 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
4762608 389707225 @Company
@Persons
@UBO
@INPI
CHEVALIER ALAIN
DoB: 1947-05-22
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CHAMPIGNY 77340 Pontault-Combault FRANCE
7821612 794992529 @Company
@Persons
@UBO
@INPI
CHEVALIER BLANADET Nicole
DoB: 1947-06-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route des deux croix 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8351391 444663900 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Georgette Simone
DoB: 1947-10-27
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 Route d'Iguerande La Curtine 42190 Saint-Nizier-sous-Charlieu FRANCE
9077471 421117086 @Company
@Persons
@UBO
@INPI
DUBURCQ Maryvonne
DoB: 1947-06-04
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179582 305334104 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Gilles
DoB: 1947-06-29
PoB: PARIS 14e FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 rue Courbet 59170 Croix France
9187897 477840151 @Company
@Persons
@UBO
@INPI
DUBURCQ Maryvonne
DoB: 1947-06-04
PoB: 59598 TOUFFLERS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France
9226169 802595421 @Company
@Persons
@UBO
@INPI
DUBURCQ CASTRA Maryvonne
DoB: 1947-06-04
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France
9226170 802595421 @Company
@Persons
@UBO
@INPI
DUBURCQ CASTRA Maryvonne
DoB: 1947-06-04
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France
9557564 528629504 @Company
@Persons
@UBO
@INPI
MORELLE CHEVALIER Martine Yvonne
DoB: 1947-06-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Général de Gaulle 60510 Therdonne France
9557565 528629504 @Company
@Persons
@UBO
@INPI
MORELLE CHEVALIER Martine Yvonne
DoB: 1947-06-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Général de Gaulle 60510 Therdonne France
10762922 392131140 @Company
@Persons
@UBO
@INPI
MOREAU YVES ROLAND
DoB: 1947-02-18
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER RESIDENCE LES PALMIERS BAT 129 6150 Cannes La Bocca 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
11673492 349567941 @Company
@Persons
@UBO
@INPI
CHEVALIER Marius Jospeh
DoB: 1947-06-12
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jubilière 42800 Saint-Joseph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673493 349567941 @Company
@Persons
@UBO
@INPI
CHEVALIER Marius Jospeh
DoB: 1947-06-12
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jubilière 42800 Saint-Joseph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323883 401504162 @Company
@Persons
@UBO
@INPI
LETIEC CHRISTIAN
DoB: 1947-06-22
PoB: 92 BOULOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue CHEVALIER DE LA BAREE 92130 Issy-les-Moulineaux FRANCE
12598735 670500768 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre, Robert, Bernard
DoB: 1947-06-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
710 route de Lagnes Les Oliviers 84800 Saumane-de-Vaucluse FRANCE
13071175 539669416 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Philippe
DoB: 1947-03-11
PoB: 24324 Peyrignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071176 539669416 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Philippe
DoB: 1947-03-11
PoB: 24324 Peyrignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac 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.