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 1948-04-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636862 326878394 @Company
@Persons
@UBO
@INPI
CHEVALIER DARRE Martine
DoB: 1948-09-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Chemin DE CARRIERE 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
2511428 430432179 @Company
@Persons
@UBO
@INPI
CHEVALIER PRILLARD FRANCOISE RAYMONDE
DoB: 1948-12-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France
2734525 421832387 @Company
@Persons
@UBO
@INPI
ANGLADE CAUQUIL Gisèle
DoB: 1948-03-30
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Puy Chevalier Châlet le Marmottier Rés. le Petit 5220 Le Monetier-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735052 592920045 @Company
@Persons
@UBO
@INPI
ANGLADE CAUQUIL Gisèle
DoB: 1948-03-30
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Puy Chevalier Chalet le Marmottier Résidence le P 5220 Le Monetier-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576130 511416828 @Company
@Persons
@UBO
@INPI
CHEVALIER Hervé
DoB: 1948-12-12
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue des Aubépines 62110 Hénin-Beaumont FRANCE
5729402 388153868 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1948-01-30
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL BELDANT 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6495099 399017920 @Company
@Persons
@UBO
@INPI
CHEVALIER PRILLARD Françoise, Raymonde
DoB: 1948-12-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU COLONEL BONNET 75016 Paris FRANCE yes
@Cadastre
@Geotag
6495100 399017920 @Company
@Persons
@UBO
@INPI
CHEVALIER PRILLARD Françoise, Raymonde
DoB: 1948-12-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DU COLONEL BONNET 75016 Paris FRANCE yes
@Cadastre
@Geotag
7593596 353695802 @Company
@Persons
@UBO
@INPI
GAMON CHEVALIER Solange Monique Mauricette
DoB: 1948-09-30
PoB: CHATEAUNEUF DU PAPE(84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SORGUES 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523347 324283993 @Company
@Persons
@UBO
@INPI
CHEVALIER Colette Gabrielle Marcelle
DoB: 1948-09-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21550 Ladoix-Serrigny FRANCE
13005859 389964842 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois Alain Marie
DoB: 1948-04-30
PoB: 70 DAMPIERRE SUR SALON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70180 DAMPIERRE SUR SALON 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.