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 1953-02-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170130 351510987 @Company
@Persons
@UBO
@INPI		 DESCOSTES CHEVALIER Chantal, Raymonde, Madeleine
DoB: 1953-02-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 127 Allée de la Vergne 85150 Sainte-Foy FRANCE
1859254 381036961 @Company
@Persons
@UBO
@INPI		 LEFEBURE JEAN MICHEL
DoB: 1953-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Chevalier de Saint George 75008 Paris France yes
@Cadastre
@Geotag
8007296 434305025 @Company
@Persons
@UBO
@INPI		 CHEVALIER PATRICK PIERRE ROBERT
DoB: 1953-02-17
PoB: POUZAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Les Godeberts 37800 Pouzay France
8024428 381296516 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick Pierre Robert
DoB: 1953-02-17
PoB: 37188 Pouzay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Fond des Bassins 37800 Pouzay France
8045251 325941433 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick Pierre Robert
DoB: 1953-02-17
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Les Godeberts 37800 Pouzay France
11507025 384887121 @Company
@Persons
@UBO
@INPI		 JULY Denise Marguerite Clemence
DoB: 1953-07-08
PoB: OUJDA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17 RUE ABBE CHEVALIER FIXIN 21220 GEVREY CHAMBERTIN FRANCE
11748849 752146969 @Company
@Persons
@UBO
@INPI		 CAZZOLA COZZOLINO Joëlle
DoB: 1953-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 56 Rue du Chevalier Paul 13002 Marseille FRANCE
14145428 314078643 @Company
@Persons
@UBO
@INPI		 Chevalier Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
14145967 344223557 @Company
@Persons
@UBO
@INPI		 CHEVALIER PHILIPPE RAOUL
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
14146237 377622550 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif sur Yvette France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14148599 332759521 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif Sur Yvette France
14148600 332759521 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif Sur Yvette France
14148604 429022007 @Company
@Persons
@UBO
@INPI		 Chevalier Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
14148665 443933601 @Company
@Persons
@UBO
@INPI		 CHEVALIER Philippe
DoB: 13/07/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
 17 allée de la Blancharde 91190 Gif sur Yvette 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.