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 1953-04-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150276 394026454 @Company
@Persons
@UBO
@INPI
MARCHAIS Philippe
DoB: 1953-10-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DU CHEVALIER BAYARD 77500 Chelles FRANCE
1644701 809411465 @Company
@Persons
@UBO
@INPI
PINTE Herve Francis
DoB: 1953-02-22
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE
1644702 809411465 @Company
@Persons
@UBO
@INPI
PINTE Herve Francis
DoB: 1953-02-22
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE
2315192 429576127 @Company
@Persons
@UBO
@INPI
GENERALI ASSURANCES IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Londres 75009 Paris France
3316683 438389819 @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
7 RUE CORNEILLE 3300 CUSSET FRANCE
3971788 492866769 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain Frank
DoB: 1953-04-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DES GARDETTESA VILLA L ORMEAU 6570 ST PAUL FRANCE
3976449 387455959 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1953-04-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'HORMEAU 40 CHEMIN DES GARDETTES 6570 ST PAUL DE VENCE FRANCE
3981845 804611689 @Company
@Persons
@UBO
@INPI
REES Elaine
DoB: 1953-10-16
PoB: North Friern Barnet ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Albert 1er le Roi Chevalier Bât C 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382533 812962314 @Company
@Persons
@UBO
@INPI
CHEVALIER Martine, Madeleine, Alix
DoB: 1953-01-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bosc 81190 Jouqueviel FRANCE yes
@Cadastre
@Geotag
4811639 388132219 @Company
@Persons
@UBO
@INPI
GUARDA JOAQUIM PEREIRA
DoB: 1953-09-30
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CHEVALIER 94100 SAINT MAUR DES FOSSES FRANCE
5521479 523432623 @Company
@Persons
@UBO
@INPI
BOURMAUD CHEVALIER Marie-annick
DoB: 1953-09-08
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 square des baudussières 85300 Challans France
5521480 523432623 @Company
@Persons
@UBO
@INPI
BOURMAUD CHEVALIER Marie-annick
DoB: 1953-09-08
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square des baudussières 85300 Challans France
5718118 343319745 @Company
@Persons
@UBO
@INPI
CHEVALIER JACQUET Michèle
DoB: 1953-08-03
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Angevine 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387371 504654898 @Company
@Persons
@UBO
@INPI
PASSINI Marc
DoB: 1953-02-20
PoB: 21569 Saint-Romain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Chevalier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6403840 520056896 @Company
@Persons
@UBO
@INPI
CHEVALIER Yvan
DoB: 1953-11-14
PoB: 37244 Sazilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Claude Debussy 33138 Lanton FRANCE
7285932 326069689 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Henri Gabriel
DoB: 1953-02-16
PoB: 51559 SUIPPES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Haies 51600 Suippes France yes
@Cadastre
@Geotag
7653069 343501110 @Company
@Persons
@UBO
@INPI
AGENCE LEMAITRE
DoB: 392209672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Chevalier 72600 Mamers 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
8749659 528031701 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1953-01-01
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin de la Forêt 56610 Arradon 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
9179838 457501815 @Company
@Persons
@UBO
@INPI
CHEVALIER WEINSTEIN Catherine
DoB: 1953-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Robichez 59700 Marcq en Baroeul France
9992633 379250509 @Company
@Persons
@UBO
@INPI
CHEVALIER PAPIN Joelle
DoB: 1953-02-15
PoB: ROCHEFORT SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PIERRE BISE" BEAULIEU SUR LAYON 49750 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307066 347704181 @Company
@Persons
@UBO
@INPI
CHEVALIER Martine Madeleine Alix
DoB: 1953-01-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Avenue de la Liberté 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11196163 347735193 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Arnaud
DoB: 1953-05-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Chevalier des Grieux 44000 Nantes France
11533608 325994192 @Company
@Persons
@UBO
@INPI
CHEVALIER François Roger
DoB: 1953-11-19
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CRESEY SUR TILLE 21120 IS SUR TILLE FRANCE
11767953 493883730 @Company
@Persons
@UBO
@INPI
CHENENE Madjida
DoB: 1953-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chevalier Paul Le Manureva Bât 22 13002 Marseille FRANCE
11784742 533939310 @Company
@Persons
@UBO
@INPI
CHENENE Madjida
DoB: 1953-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chevalier Paul 13002 Marseille FRANCE
11784743 533939310 @Company
@Persons
@UBO
@INPI
CHENENE Madjida
DoB: 1953-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chevalier Paul 13002 Marseille FRANCE
11885809 489685347 @Company
@Persons
@UBO
@INPI
CHEVALIER Maurice Pierre
DoB: 1953-09-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard POLO 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12479434 531858116 @Company
@Persons
@UBO
@INPI
CARRERE Jean Christian
DoB: 1953-09-04
PoB: 40083 CLEDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Chevalier 40320 Clèdes FRANCE
12708090 387927692 @Company
@Persons
@UBO
@INPI
CHEVALIER HOUSSET Muriel, Yannick, Yvette
DoB: 1953-09-14
PoB: TORIGNI SUR VIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL ROUXELIN 50000 SAINT-LO FRANCE
12718287 420771024 @Company
@Persons
@UBO
@INPI
CHEVALIER HOUSSET Muriel Yannick Yvette
DoB: 1953-09-14
PoB: 50601 TORIGNY-LES-VILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MESNIL LE MESNIL ROUXELIN 50000 SAINT-LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732671 753619121 @Company
@Persons
@UBO
@INPI
CHEVALIER HOUSSET Muriel, Yannick, Yvette
DoB: 1953-09-14
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route du Mesnil 50000 Le Mesnil Rouxelin 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.