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 1950-05-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778295 828220574 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1950-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard DE LA MADELEINE 75009 Paris FRANCE
840788 400421129 @Company
@Persons
@UBO
@INPI
PRIQUE CHEVALIER Lucette
DoB: 1950-08-24
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ Boquet 22100 Quévert France
841840 410363477 @Company
@Persons
@UBO
@INPI
PRIQUE CHEVALIER Lucette
DoB: 1950-08-24
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ Boquet 22100 Quévert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306100 383762903 @Company
@Persons
@UBO
@INPI
CHEVALIER Maurice
DoB: 1950-06-18
PoB: 35003 ANDOUILLE NEUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE PIERRE FLAUX 35120 DOL DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
2252900 811290246 @Company
@Persons
@UBO
@INPI
Chevalier Hélène
DoB: 1950-07-08
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis rue Gustave Zédé 75016 Paris France
2457190 329765259 @Company
@Persons
@UBO
@INPI
TOUITOU MARLENE ESTHEL VVE KUCHLER
DoB: 1950-10-16
PoB: BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 All Du Chevalier De La B93320 Les Pavillons Sous Bois 0 Inconnu
3117617 791528623 @Company
@Persons
@UBO
@INPI
CHEVALIER BRETON Joanne Colette Yvette
DoB: 1950-04-08
PoB: 10426 Ville-sous-la-Ferté (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Cap de Ville 30440 Sumène France
5063674 390244192 @Company
@Persons
@UBO
@INPI
SAINT PAUL François Marie Gustave
DoB: 1950-12-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Henri Chevalier 69004 Lyon France
5063676 390244192 @Company
@Persons
@UBO
@INPI
SAINT PAUL François Marie Gustave
DoB: 1950-12-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Henri Chevalier 69004 Lyon France
5236549 507522548 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1950-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sainte-Marie 18570 Trouy FRANCE
5255761 432692812 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1950-08-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SAINTE MARIE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255762 432692812 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1950-08-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE SAINTE MARIE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837365 504671579 @Company
@Persons
@UBO
@INPI
CHEVALIER MAROQUESNE Jacqueline Thérèse Elise Françoise
DoB: 1950-10-29
PoB: 50410 Pontorson (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement les Gondrands Haut 38320 Herbeys France
6823096 809521636 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHEAUD Francoise
DoB: 1950-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chérauds Cressé 17490 Bazauges FRANCE
6829298 824558043 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHEAUD Françoise
DoB: 1950-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Cressé 17490 Bazauges FRANCE yes
@Cadastre
@Geotag
6829299 824558043 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHEAUD Françoise
DoB: 1950-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Cressé 17490 Bazauges FRANCE yes
@Cadastre
@Geotag
8011416 432000842 @Company
@Persons
@UBO
@INPI
PERROTIN CHEVALIER Damienne Viviane
DoB: 1950-04-16
PoB: 37001 ABILLY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue des Bordiers 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011417 432000842 @Company
@Persons
@UBO
@INPI
PERROTIN CHEVALIER Damienne Viviane
DoB: 1950-04-16
PoB: 37001 ABILLY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue des Bordiers 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233335 535324644 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1950-03-18
PoB: 08239 Juniville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 SIDI BOU AMEUR 40000 Marrakech Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233336 535324644 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1950-03-18
PoB: 08239 Juniville (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 SIDI BOU AMEUR 40000 Marrakech Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611550 424616811 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1950-02-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DES SAULAIES 58000 NEVERS FRANCE
8629329 424616514 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1950-02-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DES SAULAIES 58000 NEVERS FRANCE
8729831 443247259 @Company
@Persons
@UBO
@INPI
RAYMOND CHEVALIER Huguette
DoB: 1950-08-29
PoB: 63151 ESCOUTOUX 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DE LA GERLE 63600 AMBERT FRANCE
8768379 388313181 @Company
@Persons
@UBO
@INPI
ROCHART CHEVALIER Jocelyne
DoB: 1950-04-24
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FOHET 63150 LA BOURBOULE FRANCE
10665160 349122986 @Company
@Persons
@UBO
@INPI
COCQUET Desire, Emile
DoB: 1950-08-07
PoB: LES MAUPAS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE CHEVALIER MERGEY 10600 CHAPELLE ST LUC (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039061 317527414 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1950-10-26
PoB: ARRAS (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE VOLTAIRE 62153 SOUCHEZ FRANCE
11391187 390546620 @Company
@Persons
@UBO
@INPI
CHEVALIER Roland
DoB: 1950-11-16
PoB: 27439 Normanville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Sentier Louvet 27930 Aviron FRANCE
12587910 397493206 @Company
@Persons
@UBO
@INPI
NAVARRE CHEVALIER Denise, Louise
DoB: 1950-08-17
PoB: ABEILHAN 34290
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. CHARLES DE GAULLE LES ESSARTS 76530 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
12609727 504616947 @Company
@Persons
@UBO
@INPI
FABRE ARVIS Elisabeth Marie-Josephe
DoB: 1950-08-01
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Evode Chevalier 76710 Montville FRANCE yes
@Cadastre
@Geotag
12609728 504616947 @Company
@Persons
@UBO
@INPI
FABRE ARVIS Elisabeth Marie-Josephe
DoB: 1950-08-01
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Evode Chevalier 76710 Montville FRANCE yes
@Cadastre
@Geotag
13062339 524111861 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1950-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE HESSE 75003 Paris FRANCE
13071530 497522920 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1950-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue LEON BLUM 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071531 497522920 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1950-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue LEON BLUM 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727489 441852605 @Company
@Persons
@UBO
@INPI
MOUILLARD TOURNEUX Monique, Marthe, Andree
DoB: 1950-08-15
PoB: BAYEUX (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
C O Mr Roland Mori Cap Chevalier 97227 Sainte Anne 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.