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 1954-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701555 823370135 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yannick
DoB: 1954-04-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Albert Einstein Espace Descartes 77420 Champs-sur-Marne FRANCE
1498627 438426371 @Company
@Persons
@UBO
@INPI
CHATELAIN CHEVALIER Marguerite
DoB: 1954-05-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES BOIS 38150 ROUSSILLON FRANCE
1498628 438426371 @Company
@Persons
@UBO
@INPI
CHATELAIN CHEVALIER Marguerite
DoB: 1954-05-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHE. DES BOIS 38150 ROUSSILLON FRANCE
2253363 498097716 @Company
@Persons
@UBO
@INPI
LE CHEVALIER TOLOT Alix Marie
DoB: 1954-10-17
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2324326 423718667 @Company
@Persons
@UBO
@INPI
Gobert-Bigot Christian
DoB: 1954-05-12
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chevalier de la Barre 92130 Issy les Moulineaux France
2408980 311534028 @Company
@Persons
@UBO
@INPI
Gobert-Bigot Christian
DoB: 1954-05-12
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chevalier de la Barre 92130 Issy les Moulineaux France
2496046 519821029 @Company
@Persons
@UBO
@INPI
CHEVALIER BOURDENET Françoise
DoB: 1954-06-24
PoB: VILLENNES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée des Bois 78480 Verneuil Sur Seine France
3999684 442623898 @Company
@Persons
@UBO
@INPI
NAUTILE SARL
DoB: 434920815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAISON DU PARC TECHNOPOLE IZARBEL 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4048517 434920815 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1954-08-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU LAC - RUE GABRIELLE DORZIAT BIARRITZ 64200 BIARRITZ FRANCE
5684519 537852063 @Company
@Persons
@UBO
@INPI
CHEVALIER TIMMERMAN Anne-Marie
DoB: 1954-03-24
PoB: 72059 Chantenay-Villedieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ragottière 72300 Vion FRANCE yes
@Cadastre
@Geotag
5684520 537852063 @Company
@Persons
@UBO
@INPI
CHEVALIER TIMMERMAN Anne-Marie
DoB: 1954-03-24
PoB: 72059 Chantenay-Villedieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ragottière 72300 Vion FRANCE yes
@Cadastre
@Geotag
5779345 342682820 @Company
@Persons
@UBO
@INPI
CHEVALIER GOUJON Agnes Marie Angeline
DoB: 1954-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 AV DE LIMOGES 79000 NIORT FRANCE
7860675 814032215 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique François Abel Marie
DoB: 1954-05-17
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route de Houdan 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860676 814032215 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique François Abel Marie
DoB: 1954-05-17
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Houdan 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7937288 414738930 @Company
@Persons
@UBO
@INPI
CHEVALIER BOURDENET Francoise
DoB: 1954-06-24
PoB: 78 VILLENNES SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DES BOIS 78480 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
8128956 800518276 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yannick
DoB: 1954-04-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Albert Einstein 77420 Champs-sur-Marne FRANCE
8130468 803528082 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yannick
DoB: 1954-04-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Albert Einstein 77420 Champs-sur-Marne FRANCE
8446950 452419765 @Company
@Persons
@UBO
@INPI
CHEVALIER Ghislaine Marie
DoB: 1954-07-03
PoB: PESSAC SUR DORDOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 cours Victor Hugo 33000 Bordeaux France
9971898 518282884 @Company
@Persons
@UBO
@INPI
CHAUVEAU Michel
DoB: 1954-05-11
PoB: 49128 Echemiré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalier Echemiré 49150 Baugé-en-Anjou FRANCE
11555260 432123123 @Company
@Persons
@UBO
@INPI
CHEVALIER HERBAUT Marie-Laure, Juliette
DoB: 1954-04-03
PoB: 21621 Tart-l'Abbaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Haxo 75020 Paris 20 FRANCE
12346856 508554318 @Company
@Persons
@UBO
@INPI
CHEVALIER SAGNOL Catherine
DoB: 1954-06-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Franklin Roosevelt 92150 Suresnes FRANCE
12346857 508554318 @Company
@Persons
@UBO
@INPI
CHEVALIER SAGNOL Catherine
DoB: 1954-06-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Franklin Roosevelt 92150 Suresnes 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.