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 1949-08-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405346 484486915 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 799 Boulevard des Princes Domaine des Princes appt A11 6210 Mandelieu-la-Napoule FRANCE
3139653 502814791 @Company
@Persons
@UBO
@INPI		 GRAINDORGE Norbert Emile Germain
DoB: 1949-02-25
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue Du Chevalier Galeran 77127 Lieusaint France
5736437 803329853 @Company
@Persons
@UBO
@INPI		 CHEVALIER DAL POZZO Madeleine, Thérèse
DoB: 1949-06-25
PoB: 49150 Genneteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 rue de Bel Air 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5736438 803329853 @Company
@Persons
@UBO
@INPI		 CHEVALIER DAL POZZO Madeleine, Thérèse
DoB: 1949-06-25
PoB: 49150 Genneteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 39 rue de Bel Air 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
6657899 751214438 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe Robert André
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Le Bas Villiers 86210 Vouneuil-sur-Vienne FRANCE
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
6677750 417538063 @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
6677751 417538063 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Bas Villiers 86210 Vouneuil-sur-Vienne FRANCE
10599718 442746061 @Company
@Persons
@UBO
@INPI		 RUGGERI Bernard
DoB: 1949-08-25
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 124 Avenue MAURICE CHEVALIER - "LA PALME D OR" A3 6150 Cannes France yes
@Cadastre
@Geotag
11736180 439206368 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe, Robert, Andre
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 799 Boulevard DES PRINCES DOMAINE DES PRINCES APPARTEMENT A11 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12203939 434021069 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 Le Bas Villiers 86210 Vouneuil-sur-Vienne 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
12396455 484572060 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 1949-08-25
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LE BAS VILLIERS 86210 Vouneuil-sur-Vienne FRANCE
13703992 318395332 @Company
@Persons
@UBO
@INPI		 SETCARGO INTERNATIONAL
DoB: 439206368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue André Roussin 13016 Marseille 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.