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 1948-05-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94092 434518072 @Company
@Persons
@UBO
@INPI
CHEVALIER COCHET Jacqueline Claude
DoB: 1948-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pivoines 42290 Sorbiers France
759288 434518072 @Company
@Persons
@UBO
@INPI
CHEVALIER COCHET Jacqueline Claude
DoB: 1948-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pivoines 42290 Sorbiers France
1227319 484045513 @Company
@Persons
@UBO
@INPI
LAGAIZE Jean-claude
DoB: 1948-09-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE
1227320 484045513 @Company
@Persons
@UBO
@INPI
LAGAIZE Jean-claude
DoB: 1948-09-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE
2421364 391337268 @Company
@Persons
@UBO
@INPI
LE CLEMENT DE SAINT MARCQ CHEVALIER AUGUS
DoB: 1948-10-05
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Charles Lafitte 92200 Neuilly Sur Seine France
2421365 391337268 @Company
@Persons
@UBO
@INPI
LE CLEMENT DE SAINT MARCQ CHEVALIER AUGUS
DoB: 1948-10-05
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue Charles Lafitte 92200 Neuilly Sur Seine France
2760994 539991612 @Company
@Persons
@UBO
@INPI
VIGNAU SEIGNEZ Bernadette
DoB: 1948-12-24
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Louis Chevalier 34500 Béziers FRANCE
3330390 417927639 @Company
@Persons
@UBO
@INPI
DEGUT CHEVALIER Marie-Françoise
DoB: 1948-09-28
PoB: 71395 ST BONNET DE VIEILLE VIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Viala 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330391 417927639 @Company
@Persons
@UBO
@INPI
DEGUT CHEVALIER Marie-Françoise
DoB: 1948-09-28
PoB: 71395 ST BONNET DE VIEILLE VIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Viala 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955311 348555475 @Company
@Persons
@UBO
@INPI
CHEVALIER VETILLARD Maryvonne
DoB: 1948-01-01
PoB: 49267 Saint-Barthélemy-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 square Eugène Varlin 49000 Angers FRANCE
10432522 519846828 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUCHEZ Claude Michelle Renée
DoB: 1948-11-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Félix Adam 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432523 519846828 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUCHEZ Claude Michelle Renée
DoB: 1948-11-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Félix Adam 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145503 424129351 @Company
@Persons
@UBO
@INPI
CHEVALIER Gérard
DoB: 1948-02-19
PoB: 24547 24 TERRASSON LA VILLEDIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cayre GREZES 24120 COTEAUX PERIGOURDINS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145504 424129351 @Company
@Persons
@UBO
@INPI
CHEVALIER Gérard
DoB: 1948-02-19
PoB: 24547 24 TERRASSON LA VILLEDIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cayre GREZES 24120 COTEAUX PERIGOURDINS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310389 950283101 @Company
@Persons
@UBO
@INPI
PROST-MAGNIN CHEVALIER Elisabeth Jeanne Odette
DoB: 1948-01-08
PoB: 39193 Le Deschaux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Lancot 39380 Mont-sous-Vaudrey 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

 

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.