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 1952-08-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068001 325578193 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vétigny 27170 Barc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068002 325578193 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vétigny 27170 Barc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8113571 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: GRAVERON SEMERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VETIGNY BARC 27170 BEAUMONT LE ROGER FRANCE
8113572 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: GRAVERON SEMERVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VETIGNY BARC 27170 BEAUMONT LE ROGER FRANCE
8113978 325578193 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: GRAVERON SEMERVILLE(27110) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vétigny 27170 Barc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113979 325578193 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: GRAVERON SEMERVILLE(27110) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vétigny 27170 Barc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116877 440985562 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 GRAVERON SEMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VETIGNY 27170 BARC FRANCE
8126342 393113139 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: GRAVERON SEMERVILEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SECTION DE VETIGNY BARC 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
8129013 352382451 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emille Maurice
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bray 27170 Barc FRANCE
8129014 352382451 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emille Maurice
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Bray 27170 Barc FRANCE
11374550 750559759 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE
11374551 750559759 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE
11374940 751206301 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11374941 751206301 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11378896 383890720 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vétigny 27170 Barc FRANCE yes
@Cadastre
@Geotag
11385366 523255149 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place De la mare des fossés 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11385367 523255149 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place De la mare des fossés 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11418121 413451899 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vétigny 27170 Barc FRANCE
11418122 413451899 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vétigny 27170 Barc FRANCE
12602735 500589742 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 GRAVERON SEMERVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 place de la Mare des Fosses 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
12603711 484557434 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 GRAVERON SEMERVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 place de la Mare des Fosses 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014045 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place De la Mare des Fosses 27110 Le Neubourg France
16014046 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place De la Mare des Fosses 27110 Le Neubourg 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.