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 1949-04-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693112 750955767 @Company
@Persons
@UBO
@INPI
Chevalier Aulagnier Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Victor Hérault, la Barre 37210 Vouvray France
2868576 802807875 @Company
@Persons
@UBO
@INPI
CHEVALIER Joel Gaston Emile
DoB: 1949-01-27
PoB: 28398 Unverre (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Soutine 28300 Leves France yes
@Cadastre
@Geotag
3959580 487443426 @Company
@Persons
@UBO
@INPI
POUILLOUX Daniel
DoB: 1949-04-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AVENUE MAURICE CHEVALIER VILLA N 5 6150 CANNES LA BOCCA FRANCE
4138424 529828139 @Company
@Persons
@UBO
@INPI
CHEVALIER Annick Paulette
DoB: 1949-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Corbeil 91160 Longjumeau FRANCE
4138425 529828139 @Company
@Persons
@UBO
@INPI
CHEVALIER Annick Paulette
DoB: 1949-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Corbeil 91160 Longjumeau FRANCE
5348428 802984724 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel, Pierre
DoB: 1949-05-24
PoB: 78124 Carrières sur seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet FRANCE
5631246 437753502 @Company
@Persons
@UBO
@INPI
CHEVALIER NORMAND Marie-France
DoB: 1949-06-24
PoB: 53030 Le Bignon-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Gare 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
6673048 484486915 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Villiers 86210 Vouneuil-sur-Vienne FRANCE
6851472 428807788 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Claude
DoB: 1949-04-28
PoB: 17458 Vanzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Nouhet 17500 Vanzac FRANCE
7866389 388572265 @Company
@Persons
@UBO
@INPI
DUBOST NEE CHEVALIER JOSETTE
DoB: 1949-04-28
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue AUGUSTE RENOIR 78160 Marly-le-Roi FRANCE
7951728 479936460 @Company
@Persons
@UBO
@INPI
CHEVALIER DUBOST Josette
DoB: 1949-04-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue AUGUSTE RENOIR 78160 Marly-le-Roi FRANCE
7985771 950021550 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Victor Hérault 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985772 950021550 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Victor Hérault 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012225 410212930 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Victor Herault domaine de la Barre 37210 Vouvray France
8012226 410212930 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Victor Herault domaine de la Barre 37210 Vouvray France
8028138 387506611 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Victor Herault domaine de la Barre 37210 Vouvray France yes
@Cadastre
@Geotag
8028139 387506611 @Company
@Persons
@UBO
@INPI
CHEVALIER AULAGNIER Martine
DoB: 1949-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Victor Herault domaine de la Barre 37210 Vouvray France yes
@Cadastre
@Geotag
8359495 508149929 @Company
@Persons
@UBO
@INPI
CHEVALIER FLEURDEPINE Françoise
DoB: 1949-08-28
PoB: 42052 Charlieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Charles de Gaulle 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459233 409007796 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian Bernard
DoB: 1949-03-28
PoB: 87032 Châlus (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L Abeille 33141 Villegouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740459 348049586 @Company
@Persons
@UBO
@INPI
GENELITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE SUQUET 63370 LEMPDES FRANCE
9315416 503384786 @Company
@Persons
@UBO
@INPI
LE CHEVALIER TORCHET Maryvonne Marguerite-Marie-Colette
DoB: 1949-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Friche Hiéville 14170 SAINT-PIERRE-EN-AUGE FRANCE
9315417 503384786 @Company
@Persons
@UBO
@INPI
LE CHEVALIER TORCHET Maryvonne Marguerite-Marie-Colette
DoB: 1949-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Friche Hiéville 14170 SAINT-PIERRE-EN-AUGE FRANCE
9431062 524925286 @Company
@Persons
@UBO
@INPI
CHEVALIER JULLIEN Hélène
DoB: 1949-11-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Coteau 38540 Valencin France
9930257 393226071 @Company
@Persons
@UBO
@INPI
VIEL CHEVALIER Annick
DoB: 1949-04-15
PoB: 35152 LIFFRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRU DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736210 480093541 @Company
@Persons
@UBO
@INPI
POUILLOUX Daniel Fabien
DoB: 1949-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER VILLA N° 5 6150 Cannes La Bocca FRANCE
10752791 441285020 @Company
@Persons
@UBO
@INPI
POUILLOUX Daniel Fabien
DoB: 1949-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER VILLA N° 5 6400 Cannes FRANCE
10752792 441285020 @Company
@Persons
@UBO
@INPI
POUILLOUX Daniel Fabien
DoB: 1949-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER VILLA N° 5 6400 Cannes FRANCE
10752794 441285020 @Company
@Persons
@UBO
@INPI
HARADA POUILLOUX Yuko
DoB: 1949-03-31
PoB: KUMAMOTO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER VILLA N° 5 6400 Cannes FRANCE
12321444 323199232 @Company
@Persons
@UBO
@INPI
CHEVALIER Cécile
DoB: 1949-06-17
PoB: Cérilly (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE
12326775 652029141 @Company
@Persons
@UBO
@INPI
FINANCIERE SERNAM
DoB: 484572060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Claude Debussy 92110 Clichy FRANCE
13419830 749963138 @Company
@Persons
@UBO
@INPI
HYERNARD Élisabeth, Andrée
DoB: 1949-01-28
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chevalier Paul 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419831 749963138 @Company
@Persons
@UBO
@INPI
HYERNARD Élisabeth, Andrée
DoB: 1949-01-28
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Chevalier Paul 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501933 430024307 @Company
@Persons
@UBO
@INPI
CHEVALIER ROSSET Marie-Thérèse Eugénie
DoB: 1949-05-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2498 B Route des Ardoisières 74110 Morzine 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.