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 1953-03-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369826 340937390 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Guy Henri
DoB: 1953-03-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Peyron 63430 Pont-du-Château FRANCE
2183827 502375595 @Company
@Persons
@UBO
@INPI
ERIPRET Frédéric
DoB: 1953-03-03
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chevalier de la Barre 75018 Paris France
2183828 502375595 @Company
@Persons
@UBO
@INPI
ERIPRET Frédéric
DoB: 1953-03-03
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chevalier de la Barre 75018 Paris France
3313477 415288653 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Roger Louis-Marie
DoB: 1953-05-01
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Callou 3200 Vichy FRANCE
3313478 415288653 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Roger Louis-Marie
DoB: 1953-05-01
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Callou 3200 Vichy FRANCE
3443971 452026701 @Company
@Persons
@UBO
@INPI
CHEVALIER SIMONNET Dominique
DoB: 1953-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de l'Hippodrome à côté du n° 59, rue 216 0 BAMAKO MALI
5044304 398870246 @Company
@Persons
@UBO
@INPI
GUILLOT Christian
DoB: 1953-03-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 C Rue Henri Chevalier 69300 Caluire-et-Cuire France
5693850 347642530 @Company
@Persons
@UBO
@INPI
CHEVALIER JACQUET Michèle
DoB: 1953-08-03
PoB: 72264 72 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Sablé la Prée 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
5701306 576050454 @Company
@Persons
@UBO
@INPI
CHEVALIER JACQUET Michèle
DoB: 1953-08-03
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Sable la Prée 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
5701307 576050454 @Company
@Persons
@UBO
@INPI
CHEVALIER JACQUET Michèle
DoB: 1953-08-03
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Sable la Prée 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
7645636 818276065 @Company
@Persons
@UBO
@INPI
BISSON CHEVALIER Marie-Claude
DoB: 1953-03-20
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Annebecq 61600 Saint-Georges-d'Annebecq FRANCE yes
@Cadastre
@Geotag
7645637 818276065 @Company
@Persons
@UBO
@INPI
BISSON CHEVALIER Marie-Claude
DoB: 1953-03-20
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Annebecq 61600 Saint-Georges-d'Annebecq FRANCE yes
@Cadastre
@Geotag
8552796 394335459 @Company
@Persons
@UBO
@INPI
CHEVALIER PONSARD Danielle Monique
DoB: 1953-10-02
PoB: 21582 Santenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tilles 21590 Santenay FRANCE
8762995 398360305 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1953-03-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin du Peyron 63430 Pont-du-Château FRANCE
8771809 808583132 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1953-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Peyron 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8771810 808583132 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1953-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Peyron 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8896080 539870451 @Company
@Persons
@UBO
@INPI
CHEVALIER GANDON Catherine Germaine Louisette
DoB: 1953-08-25
PoB: Noirlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Nérac 44500 La Baule FRANCE
13612117 797150125 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Guy Henri
DoB: 1953-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Peyron 63430 Pont-du-Château 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.