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 1949-11-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3188607 441240470 @Company
@Persons
@UBO
@INPI		 LE CHEVALIER DE PREVILLE DUBREUCQ-PERUS Marie-Bernadette Odile Louise
DoB: 1949-08-14
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue Renoir 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3188608 441240470 @Company
@Persons
@UBO
@INPI		 LE CHEVALIER DE PREVILLE DUBREUCQ-PERUS Marie-Bernadette Odile Louise
DoB: 1949-08-14
PoB: 76540 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue Renoir 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3421634 443959440 @Company
@Persons
@UBO
@INPI		 ROUSTAN CHEVALIER Marie Marthe Gilberte
DoB: 1949-06-01
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Avenue Général Estienne Le colisée 6000 Nice FRANCE
4919266 414021436 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jean-paul
DoB: 1949-11-27
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Domaine DE SOURZY 69700 Montagny France
5039538 394152979 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jean-Paul
DoB: 1949-11-27
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 61 Allée du Bresselon 69700 Montagny France
5039539 394152979 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jean-Paul
DoB: 1949-11-27
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 61 Allée du Bresselon 69700 Montagny France
6351729 443834528 @Company
@Persons
@UBO
@INPI		 CHABOT Gérard
DoB: 1949-11-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Chevalier de la Barre 33130 Bègles FRANCE
10613045 428335855 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe Jacques
DoB: 1949-11-26
PoB: 29260 Saint-Renan (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Chemin du Colombier 84210 Pernes-les-Fontaines France
13074390 444224505 @Company
@Persons
@UBO
@INPI		 CHEVALIER Alain
DoB: 1949-12-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue CARPEAUX 19100 Brive-la-Gaillarde FRANCE
13907956 385073333 @Company
@Persons
@UBO
@INPI		 SIEGEL Francois
DoB: 1949-07-27
PoB: 75016 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Honoré Chevalier 75006 Paris France
16182482 537820441 @Company
@Persons
@UBO
@INPI		 CHEVALIER Michel
DoB: 1949-05-24
PoB: 78124 Carrières-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 bis avenue du Bois Domaine de Bissin 44350 Guérande France
16182483 537820441 @Company
@Persons
@UBO
@INPI		 CHEVALIER Michel
DoB: 1949-05-24
PoB: 78124 Carrières-sur-Seine (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 bis avenue du Bois Domaine de Bissin 44350 Guérande 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.