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 1955-11-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2723761 504136417 @Company
@Persons
@UBO
@INPI
CHEVALIER LACOSTE Catherine
DoB: 1955-11-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Village 34650 Brenas FRANCE
2723762 504136417 @Company
@Persons
@UBO
@INPI
CHEVALIER LACOSTE Catherine
DoB: 1955-11-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Village 34650 Brenas FRANCE
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
2739677 528301971 @Company
@Persons
@UBO
@INPI
TOULLEC CHEVALIER Solange
DoB: 1955-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 34600 Hérépian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739678 528301971 @Company
@Persons
@UBO
@INPI
TOULLEC CHEVALIER Solange
DoB: 1955-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grand rue 34600 Hérépian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6191773 483840708 @Company
@Persons
@UBO
@INPI
CHEVALIER ROBERT Claudine
DoB: 1955-05-15
PoB: 63178 Issoire (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 ter Rue De la Borie d'Arles 43100 Brioude France
7080284 388050585 @Company
@Persons
@UBO
@INPI
BURBAUD CHEVALIER Eliane
DoB: 1955-04-15
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du 11 Novembre 17450 Fouras FRANCE
8864143 379858137 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre-Yves Jacques Albert
DoB: 1955-12-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de la Vicomté 35800 Dinard FRANCE
8975609 387882061 @Company
@Persons
@UBO
@INPI
OUEST PROMOTION IMMOBILIERE
DoB: 383898939
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Motte Fablet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9941743 324569649 @Company
@Persons
@UBO
@INPI
CHEVALIER Henri
DoB: 1955-07-13
PoB: 49130 ECUILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue des Noirettes 49330 Juvardeil FRANCE
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
13151527 444811384 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean
DoB: 1955-11-15
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Congis 77440 Lizy-sur-Ourcq France
13151528 444811384 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean
DoB: 1955-11-15
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Congis 77440 Lizy-sur-Ourcq France
14332609 751190018 @Company
@Persons
@UBO
@INPI
TRINCHE Bruno André Michel
DoB: 1955-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Chemin Chevalier le Bernica - Saint-Gilles-Les-Hauts 97460 Saint-Paul 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.