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 1954-11-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97509 379582943 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 CETON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Fourchonnière 72320 Théligny FRANCE
767029 353532716 @Company
@Persons
@UBO
@INPI
HANTZ ZENDEH Karin
DoB: 1954-05-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Chevalier Martin Le Sainte Luce B9 6800 Cagnes-sur-Mer France
767030 353532716 @Company
@Persons
@UBO
@INPI
HANTZ ZENDEH Karin
DoB: 1954-05-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Chevalier Martin Le Sainte Luce B9 6800 Cagnes-sur-Mer France
1047789 379582943 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 CETON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Fourchonnière 72320 Théligny FRANCE
5086329 510192545 @Company
@Persons
@UBO
@INPI
GEDOUIN NOIZET Colette
DoB: 1954-12-21
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5086330 510192545 @Company
@Persons
@UBO
@INPI
GEDOUIN NOIZET Colette
DoB: 1954-12-21
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5695177 434420881 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 Ceton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gambetta 72400 La ferté Bernard FRANCE
5705641 414199448 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 CETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE GAMBETTA 72400 LA FERTE BERNARD FRANCE
5728016 379582943 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 CETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GAMBETTA 72400 LA FERTE BERNARD FRANCE
5733725 448813840 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1954-11-21
PoB: 61079 Ceton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fourchonnière 72320 Théligny FRANCE yes
@Cadastre
@Geotag
7706881 304645393 @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 Einstein 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
9970258 425002391 @Company
@Persons
@UBO
@INPI
CHAUVEAU Michel
DoB: 1954-05-11
PoB: 49128 ECHEMIRE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalier Echemiré 49150 Baugé-en-Anjou FRANCE
9970259 425002391 @Company
@Persons
@UBO
@INPI
CHAUVEAU Michel
DoB: 1954-05-11
PoB: 49128 ECHEMIRE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chevalier Echemiré 49150 Baugé-en-Anjou FRANCE
9976501 504307356 @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 yes
@Cadastre
@Geotag
9980019 328348578 @Company
@Persons
@UBO
@INPI
CHAUVEAU Michel
DoB: 1954-05-11
PoB: ECHEMIRE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalier Echemiré 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827540 320673387 @Company
@Persons
@UBO
@INPI
CHEVALIER FRANCIS HENRI
DoB: 1954-04-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA PROVIDENCE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
14407990 309687358 @Company
@Persons
@UBO
@INPI
SUTTER Joel
DoB: 1954-05-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chevalier Robert 67000 Strasbourg FRANCE
14428669 414251751 @Company
@Persons
@UBO
@INPI
SUTTER Joël
DoB: 1954-05-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Chevalier Robert 67000 Strasbourg FRANCE
14432916 424337863 @Company
@Persons
@UBO
@INPI
SUTTER Joel
DoB: 1954-05-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Chevalier Robert 67000 Strasbourg 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.