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 1955-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695489 523428472 @Company
@Persons
@UBO
@INPI
CHEVALIER Michele
DoB: 1955-10-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Des vergers 60128 Plailly FRANCE
695490 523428472 @Company
@Persons
@UBO
@INPI
CHEVALIER Michele
DoB: 1955-10-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des vergers 60128 Plailly FRANCE
1300804 452177389 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre-Yves
DoB: 1955-12-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Costardais 35540 Miniac-Morvan FRANCE
4374907 514874247 @Company
@Persons
@UBO
@INPI
BRENNENSTUHL Rachel, Maria
DoB: 1955-05-10
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Chevalier d'Alfonse Abbaye du Cap - E/312 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374908 514874247 @Company
@Persons
@UBO
@INPI
BRENNENSTUHL Rachel, Maria
DoB: 1955-05-10
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Chevalier d'Alfonse Abbaye du Cap - E/312 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256332 440227916 @Company
@Persons
@UBO
@INPI
CHEVALIER HERMENS Marie-Therese Yvette Elisabeth
DoB: 1955-10-10
PoB: 18138 MARMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES PETITES CRELES 18100 VIERZON FRANCE
12727455 431914126 @Company
@Persons
@UBO
@INPI
CHEVALIER MARCILLE Brigitte Josiane
DoB: 1955-12-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR LEONARD ROUEN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14441025 444356679 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AV. DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14441840 447828401 @Company
@Persons
@UBO
@INPI
KOESSLER FESSMANN Beatrice
DoB: 1955-08-16
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHEVALIER ROBERT 67000 STRASBOURG FRANCE
14443008 449880905 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AVENUE DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14443009 449881150 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AVENUE DE LA FORET NOIRE 67000 STRASBOURG FRANCE
14455890 492453691 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: Lannion 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue de la Forêt Noire 67000 Strasbourg FRANCE
14455891 492453691 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: Lannion 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue de la Forêt Noire 67000 Strasbourg FRANCE
14470175 517866539 @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
14470176 517866539 @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
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
14498602 802274720 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Romains 67670 Mommenheim FRANCE
14500223 804281483 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Romains 67670 Mommenheim 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.