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 1955-05-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2814533 432284396 @Company
@Persons
@UBO
@INPI
Aubin CHEVALIER Christiane
DoB: 1955-01-24
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 route de Viglain 45510 Tigy France
2844397 442638029 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane Marie-Isabelle
DoB: 1955-01-24
PoB: 36031 BUZANCAIS (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 grande rue 45110 Saint-Martin-d'Abbat France yes
@Cadastre
@Geotag
2844398 442638029 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane Marie-Isabelle
DoB: 1955-01-24
PoB: 36031 BUZANCAIS (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 grande rue 45110 Saint-Martin-d'Abbat France yes
@Cadastre
@Geotag
2887186 438469702 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane
DoB: 1955-01-24
PoB: 36031 BUZANCAIS (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 route de Viglain 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092975 391204633 @Company
@Persons
@UBO
@INPI
CHEVALIER CARDIN Frederique
DoB: 1955-07-24
PoB: 45016 Autry-le-Châtel (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE VINCENT 11 RUE VINCENT 30129 Manduel France
3127635 503916140 @Company
@Persons
@UBO
@INPI
CHEVALIER CARDIN Frédérique Marcelle Jeanne
DoB: 1955-07-24
PoB: 45016 Autry-le-Châtel (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Camargue BP 17 30510 Générac France yes
@Cadastre
@Geotag
3393355 410920037 @Company
@Persons
@UBO
@INPI
CHEVALIER BOBY DE LA CHAPELLE FERREIRA Muriel Corine
DoB: 1955-05-28
PoB: 18033 Bourges (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard CARLONE 6200 Nice FRANCE
4623930 382427557 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain Jean Marie
DoB: 1955-05-24
PoB: MALLERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG FLAYAT 23260 CROCQ FRANCE
4628148 801363151 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1955-05-24
PoB: 23119 Malleret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23260 Flayat FRANCE
6213754 351318878 @Company
@Persons
@UBO
@INPI
CARDIN FREDERIQUE CHEVALIER Née
DoB: 1955-07-24
PoB: AUTRY LE CHATEL 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue LOUIS WALLEE BOISSY SAINT LEGER 0 FRANCE
6409840 793222688 @Company
@Persons
@UBO
@INPI
REYRAU Alban
DoB: 1955-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
8548104 753722065 @Company
@Persons
@UBO
@INPI
COULOT CHEVALIER Marie-Christine, Elisabeth
DoB: 1955-04-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Malesherbes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10498114 503573347 @Company
@Persons
@UBO
@INPI
COLNET Francis Rene Jean
DoB: 1955-07-14
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Chevalier de la Barre 88300 Pompierre FRANCE
10561293 490213113 @Company
@Persons
@UBO
@INPI
CHEVALIER BOSSEVAIN Catherine
DoB: 1955-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Leymonie 24100 Creysse FRANCE
10561294 490213113 @Company
@Persons
@UBO
@INPI
CHEVALIER BOSSEVAIN Catherine
DoB: 1955-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Leymonie 24100 Creysse FRANCE
10562657 533397220 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1955-12-22
PoB: 72306 Saint-Ouen-en-Belin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Liaubou Haut 24250 Nabirat FRANCE
10733472 385247697 @Company
@Persons
@UBO
@INPI
DAVID Jean-michel Auguste Marie Rene
DoB: 1955-01-11
PoB: 44026 Carquefou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER BAT E3 LA PALME D OR 6150 Cannes La Bocca FRANCE
13933896 518201413 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane Marie Isabelle
DoB: 1955-01-24
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Viglain 45510 Tigy France
14498497 802125450 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jules Ferry 67400 Illkirch-Graffenstaden FRANCE
14498498 802125450 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jules Ferry 67400 Illkirch-Graffenstaden 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.