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 1951-01-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868578 802807875 @Company
@Persons
@UBO
@INPI
HAMEAU CHEVALIER Claudine Georgette Andrée
DoB: 1951-01-14
PoB: 28398 Unverre (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Soutine 28300 Leves France yes
@Cadastre
@Geotag
3076297 419001912 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-01-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE L ILE 30200 Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083317 442206389 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-01-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 30200 Codolet France yes
@Cadastre
@Geotag
3130273 445179484 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-01-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lirac 30150 Roquemaure France
3509933 421336330 @Company
@Persons
@UBO
@INPI
TEMPIER Jean-Loup
DoB: 1951-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue CHEVALIER PAUL 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6252164 433578598 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis Etienne
DoB: 1951-01-02
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue du Général Maunoury 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
6446429 418217766 @Company
@Persons
@UBO
@INPI
ALAZARD Jean-Claude
DoB: 1951-01-30
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue CHEVALIER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292805 452263866 @Company
@Persons
@UBO
@INPI
CASSASSOLES CHEVALIER Marcelle Danielle
DoB: 1951-01-31
PoB: 31005 ALAN (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Carnot 51300 Vitry-le-François France yes
@Cadastre
@Geotag
9640387 478054000 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis Etienne
DoB: 1951-01-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU GENERAL MAUNOURY 77165 SAINT SOUPPLETS FRANCE
10139172 432851467 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-05-01
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint Arnou 54690 Lay-Saint-Christophe FRANCE
10152882 440724821 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-05-01
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint Arnou 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764069 491499802 @Company
@Persons
@UBO
@INPI
MARANT SUCHODOLSKI Chantal
DoB: 1951-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Route De Plaisance Appart. A 22 résidence Chevalier Plaisance 83200 Toulon FRANCE yes
@Cadastre
@Geotag
10773942 384048708 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOIS GERARD MARIE JOSEPH
DoB: 1951-02-01
PoB: TOURCOING (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
10914553 327887618 @Company
@Persons
@UBO
@INPI
CHEVALIER HUMBERT Evelyne
DoB: 1951-01-09
PoB: FITIGNIEU (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES EPINETTES - MARCHON ARBENT 1100 OYONNAX FRANCE
11391335 419652631 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1951-04-29
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Grande 27730 Epieds FRANCE
11402001 344680137 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1951-04-29
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Grande 27730 Epieds FRANCE
11825082 443998414 @Company
@Persons
@UBO
@INPI
TEMPIER Jean-Loup
DoB: 1951-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CHEVALIER PAUL 83000 Toulon FRANCE
13076024 384779989 @Company
@Persons
@UBO
@INPI
CHEVALIER ROBERT
DoB: 1951-01-02
PoB: JUILLAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE POMPADOUR 19350 Juillac FRANCE yes
@Cadastre
@Geotag
13366195 434606240 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1951-01-11
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lirac 30150 Roquemaure FRANCE
13714994 399289610 @Company
@Persons
@UBO
@INPI
ARGO François, Eugène
DoB: 1951-01-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763900 419001912 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Delphin Jean François
DoB: 1951-01-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lirac 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763901 419001912 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Delphin Jean François
DoB: 1951-01-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lirac 30150 Roquemaure France yes
@Cadastre
@Geotag
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.