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 1953-08-03 found 21 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
1049566 272800038 @Company
@Persons
@UBO
@INPI
EXPOSITO Daniel
DoB: 1953-08-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Du Bois Chevalier 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134704 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Maurice
DoB: 1953-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1134705 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Maurice
DoB: 1953-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
3329709 498476266 @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 yes
@Cadastre
@Geotag
3329710 498476266 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Roger Louis Marie
DoB: 1953-05-01
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3330813 499134997 @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 yes
@Cadastre
@Geotag
3330814 499134997 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Roger Louis-Marie
DoB: 1953-05-01
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3330815 499134997 @Company
@Persons
@UBO
@INPI
AGIMO
DoB: 415288653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4184224 528218043 @Company
@Persons
@UBO
@INPI
HOARAU CHEVALIER Nicole Geneviève
DoB: 1953-08-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée des Erables Le Parc du Château 91210 Draveil 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
5698358 347425514 @Company
@Persons
@UBO
@INPI
JAQUET CHEVALIER Michèle
DoB: 1953-08-03
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sablé la Prée 72300 Solesmes FRANCE
5698359 347425514 @Company
@Persons
@UBO
@INPI
JAQUET CHEVALIER Michèle
DoB: 1953-08-03
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sablé la Prée 72300 Solesmes FRANCE
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
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
7689923 393351713 @Company
@Persons
@UBO
@INPI
MARTIN CHEVALIER Brigitte, Genevieve, Francoise
DoB: 1953-03-08
PoB: 76 LONDINIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 QUAI FRANCOIS IER 76470 LE TREPORT FRANCE
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
13415237 527812515 @Company
@Persons
@UBO
@INPI
CHEVALIER Roland
DoB: 1953-08-03
PoB: Zottegem BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Chièvres 0 7850 Marcq
14333517 753120351 @Company
@Persons
@UBO
@INPI
VERMES CHEVALIER Agnès
DoB: 1953-12-16
PoB: Subotica
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Segret Ravine à Malheur 97419 La Possession France
14774654 487813297 @Company
@Persons
@UBO
@INPI
CHEVALIER GANDON Catherine
DoB: 1953-08-25
PoB: 51404 Noirlieu (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Cirodde 6400 Cannes 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.