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 1955-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375552 492347604 @Company
@Persons
@UBO
@INPI
THIOLLET THIOLLET-CHEVALIER Catherine
DoB: 1955-11-29
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. de l'Ouche St Pierre 16200 Sainte-Sévère FRANCE yes
@Cadastre
@Geotag
1375553 492347604 @Company
@Persons
@UBO
@INPI
THIOLLET THIOLLET-CHEVALIER Catherine
DoB: 1955-11-29
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CHE. de l'Ouche St Pierre 16200 Sainte-Sévère FRANCE yes
@Cadastre
@Geotag
1639843 434322822 @Company
@Persons
@UBO
@INPI
CUENCA CAZORLA Manuel
DoB: 1955-09-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MAURICE CHEVALIER 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
2726390 380788760 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1955-01-15
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B BD. DUGUESCLIN 34500 BEZIERS FRANCE
2743806 384208526 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1955-01-15
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Rhin et Danube 34500 Béziers FRANCE
2743807 384208526 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1955-01-15
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Rhin et Danube 34500 Béziers FRANCE
6037344 752862144 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Gérard
DoB: 1955-11-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Paul Gauguin 44100 Nantes France
6478556 428778609 @Company
@Persons
@UBO
@INPI
REYRAU Alban
DoB: 1955-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
6478557 428778609 @Company
@Persons
@UBO
@INPI
REYRAU Alban
DoB: 1955-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
7599800 808840508 @Company
@Persons
@UBO
@INPI
CHEVALIER LACOSTE Catherine
DoB: 1955-11-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34650 Brenas FRANCE yes
@Cadastre
@Geotag
7609671 318101110 @Company
@Persons
@UBO
@INPI
REBUFFAT CHEVALIER Michèle, Juliette, Baptistine
DoB: 1955-10-23
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Drac 5000 Gap FRANCE yes
@Cadastre
@Geotag
10438015 443734249 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Claude
DoB: 1955-06-20
PoB: HENIN LIETARD DEVENU HENIN BEAUM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE du Québec 62100 Calais 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
11786328 491986527 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc Maurice Georges
DoB: 1955-01-13
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE RIGAU LE MESSUGUET 13260 Cassis FRANCE
11786329 491986527 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc Maurice Georges
DoB: 1955-01-13
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DE RIGAU LE MESSUGUET 13260 Cassis FRANCE
11879565 493796288 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc
DoB: 1955-01-13
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE RIGAU LE MESSUGUET 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11879566 493796288 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc
DoB: 1955-01-13
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DE RIGAU LE MESSUGUET 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12686752 488432121 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1955-11-01
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Soubeyran 48000 MENDE FRANCE
12692066 433749538 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Marc
DoB: 1955-11-01
PoB: MENDE (LOZERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SOUBEYRAN 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779304 445211311 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Paul
DoB: 1955-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1811 route des Pinchinats 13100 Aix-en-Provence FRANCE
12823986 338564628 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Paul-Emile
DoB: 1955-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1811 route des Pinchinats 13100 Aix-en-Provence 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
14680861 438469702 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane
DoB: 1955-01-24
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue René Chaubert 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680862 438469702 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane
DoB: 1955-01-24
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue René Chaubert 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.