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 1954-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453082 794396259 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yannick
DoB: 1954-04-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Sacrot Bâtiment 1 94160 Saint-Mandé FRANCE
837631 377963707 @Company
@Persons
@UBO
@INPI
CHEVALIER CHIMIER Catherine
DoB: 1954-07-24
PoB: 49031 Bocé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Longarede 34270 Lauret France
1048582 786356428 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1954-02-19
PoB: SAINT CALAIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 RUE DE LA PERRINE 72120 SAINT CALAIS FRANCE
1104336 484441720 @Company
@Persons
@UBO
@INPI
CHEVALIER Monique
DoB: 1954-05-19
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place CURIE 93290 Tremblay-en-France FRANCE
1104337 484441720 @Company
@Persons
@UBO
@INPI
CHEVALIER Monique
DoB: 1954-05-19
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Place CURIE 93290 Tremblay-en-France FRANCE
1134706 821812617 @Company
@Persons
@UBO
@INPI
ROOSE CHEVALIER Viviane Henriette
DoB: 1954-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2035315 489613083 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVALIER MIREILLE
DoB: 1954-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Chevalier de la Barre 75018 Paris France
2179425 791145915 @Company
@Persons
@UBO
@INPI
Chevalier Anne
DoB: 1954-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Gué de l'Isle 86340 Roches-Prémarie-Andillé France
2261259 501368096 @Company
@Persons
@UBO
@INPI
Chevalier Dominique
DoB: 1954-09-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Débarcadère 75017 Paris France
3028164 380767434 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Louis
DoB: 1954-08-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU FOUR 55000 Bar-le-Duc France
5720941 786356428 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1954-02-19
PoB: SAINT CALAIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 RUE DE LA PERRINE 72120 SAINT CALAIS FRANCE
7040751 479951428 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1954-11-19
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS TERRAGEAUX 36110 VINEUIL FRANCE
10729155 788807683 @Company
@Persons
@UBO
@INPI
GOMEZ Martine
DoB: 1954-02-18
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Maurice Chevalier Res Le Jardin de Baptiste Bât B 6150 Cannes La Bocca FRANCE
10729156 788807683 @Company
@Persons
@UBO
@INPI
GOMEZ Martine
DoB: 1954-02-18
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Maurice Chevalier Res Le Jardin de Baptiste Bât B 6150 Cannes La Bocca FRANCE
11748852 489685107 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1954-04-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1760 VC DE MARENC ET DES COSTES 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748853 489685107 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis
DoB: 1954-04-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1760 VC DE MARENC ET DES COSTES 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13273904 398877217 @Company
@Persons
@UBO
@INPI
SANCIAUME CHEVALIER Catherine, Yvonne, Pierrette
DoB: 1954-12-12
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Beaumont 64000 Pau 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.