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 1952-05-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821082 403603780 @Company
@Persons
@UBO
@INPI
BONJOUR BONTEMPS Sylvaine Marie Suzanne
DoB: 1952-11-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Fond Chevalier 42140 Fontanès France
1068007 325578193 @Company
@Persons
@UBO
@INPI
CHAPLET CHEVALIER Marie-Noëlle Yvonne Hélène
DoB: 1952-12-25
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la boulaye 27490 Autheuil-Authouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739675 528301971 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1952-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 34600 Hérépian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739676 528301971 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1952-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grand rue 34600 Hérépian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2750038 387658024 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1952-03-30
PoB: PARIS 15 EME 75
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 GRAND RUE HEREPIAN 34600 BEDARIEUX FRANCE
3271682 413922386 @Company
@Persons
@UBO
@INPI
ELOY CHEVALIER Nicole
DoB: 1952-05-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Impasse des Tuileries 69400 Gleizé France
5729969 795221571 @Company
@Persons
@UBO
@INPI
FORGE CHEVALIER Catherine
DoB: 1952-01-08
PoB: 41177 Le plessis Dorin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Simonne de Beauvoir 72400 Cherre FRANCE
5729970 795221571 @Company
@Persons
@UBO
@INPI
FORGE CHEVALIER Catherine
DoB: 1952-01-08
PoB: 41177 Le plessis Dorin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Simonne de Beauvoir 72400 Cherre FRANCE
5851738 331162594 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy Raymond
DoB: 1952-02-18
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ambroise Carrier 38590 Sillans France
7690024 534053509 @Company
@Persons
@UBO
@INPI
CHEVALIER François, Jean, Marie
DoB: 1952-05-25
PoB: 76286 FRESNOY FOLNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1771 route de Vasterival 76119 Sainte-Marguerite-Sur-Mer FRANCE
7694084 443084488 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois Jean-Marie
DoB: 1952-05-25
PoB: 76286 FRESNOY-FOLNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VASTERIVAL "LE COTTAGE" 76119 STE MARGUERITE SUR MER FRANCE yes
@Cadastre
@Geotag
7694085 443084488 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois Jean-Marie
DoB: 1952-05-25
PoB: 76286 FRESNOY-FOLNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VASTERIVAL "LE COTTAGE" 76119 STE MARGUERITE SUR MER FRANCE yes
@Cadastre
@Geotag
7703743 334822145 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois, Jean, Marie.
DoB: 1952-05-25
PoB: (76) FRESNOY FOLNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27290 PONT-AUTHOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703938 388788846 @Company
@Persons
@UBO
@INPI
CHEVALIER François, Jean, Marie
DoB: 1952-05-25
PoB: 76286 FRESNOY FOLNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vasterival "le Cottage" 76119 Sainte-Marguerite-sur-Mer FRANCE
8113984 325578193 @Company
@Persons
@UBO
@INPI
CHAPLET CHEVALIER Marie-Noëlle Yvonne Hélène
DoB: 1952-12-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Boulaye 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124590 338716624 @Company
@Persons
@UBO
@INPI
BRUTEL TRIHAN Evelyne
DoB: 1952-01-25
PoB: SAINT DENIS (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DU CHEVALIER HERLUIN BRIONNE 27800 BRIONNE FRANCE
9660071 483988788 @Company
@Persons
@UBO
@INPI
CHEVALIER BLANCHON Florence
DoB: 1952-07-01
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE MARTIAL VALIN CREZIN 87220 FEYTIAT FRANCE
9664950 389861733 @Company
@Persons
@UBO
@INPI
CHEVALIER BLANCHON Florence, Marie-Pierre, Berthe
DoB: 1952-07-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Martial Valin Crezin 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
9664951 389861733 @Company
@Persons
@UBO
@INPI
CHEVALIER BLANCHON Florence, Marie-Pierre, Berthe
DoB: 1952-07-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Martial Valin Crezin 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
10926774 422977702 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Paul
DoB: 1952-01-10
PoB: 69382 LYON (2E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L ALAGNIER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11008867 494858202 @Company
@Persons
@UBO
@INPI
DEFASQUE CHEVALIER Pascale
DoB: 1952-05-25
PoB: BAILLEUL 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 CHEMIN DU MONT BREUVART 62172 BOUVIGNY BOYEFFLES FRANCE
11127362 801059361 @Company
@Persons
@UBO
@INPI
CHEVALIER VERDIER Marie, Agnès
DoB: 1952-02-25
PoB: 24153 La dornac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Morenie 24120 La dornac FRANCE yes
@Cadastre
@Geotag
11311614 326841848 @Company
@Persons
@UBO
@INPI
PERNIN Michel André
DoB: 1952-04-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Chevalier 39800 Poligny France
11374552 750559759 @Company
@Persons
@UBO
@INPI
CHAPLET CHEVALIER Marie-Noëlle Yvonne Hélène
DoB: 1952-12-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de la Boulaye 27490 Autheuil-Authouillet FRANCE
11374553 750559759 @Company
@Persons
@UBO
@INPI
CHAPLET CHEVALIER Marie-Noëlle Yvonne Hélène
DoB: 1952-12-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Boulaye 27490 Autheuil-Authouillet FRANCE
12176874 424599025 @Company
@Persons
@UBO
@INPI
CHEVALIER SAADOUN Martine Françoise
DoB: 1952-03-07
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 - 25 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13418125 706020427 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1952-07-05
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 boulevard Raspail 84000 Avignon FRANCE
13914962 422058404 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel Roger Pierre
DoB: 1952-05-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 RES ONCLE SAM SAINT FELIX 97190 Le Gosier 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.