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 1956-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2749543 521193433 @Company
@Persons
@UBO
@INPI
YAHIAOUI DALA Meriem
DoB: 1956-03-25
PoB: Hassian El toual ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Louis Chevalier 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2749544 521193433 @Company
@Persons
@UBO
@INPI
YAHIAOUI DALA Meriem
DoB: 1956-03-25
PoB: Hassian El toual ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Louis Chevalier 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3176043 499968352 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard Robert Jean-Marie
DoB: 1956-04-26
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue ALbert Molinier 95410 Groslay FRANCE
3485945 391816303 @Company
@Persons
@UBO
@INPI
CHEVALIER ELYANE EPOUSE COCO
DoB: 1956-09-12
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lotissement LE VIGNOBLE LA MOUTO NNE 83260 La Crau FRANCE
4623256 817883085 @Company
@Persons
@UBO
@INPI
CHEVALIER DECOURTEIX Chantal
DoB: 1956-06-16
PoB: 23144 La nouaille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Feuillie 23200 Saint-Amand FRANCE
4946516 800077174 @Company
@Persons
@UBO
@INPI
DESBAT Patrick
DoB: 1956-10-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Henri Chevalier 69004 Lyon France
7939165 801253246 @Company
@Persons
@UBO
@INPI
CHEVALIER AVEZARD Annick
DoB: 1956-05-22
PoB: 41154 Morée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Acacias Domaine des Lys 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7939166 801253246 @Company
@Persons
@UBO
@INPI
CHEVALIER AVEZARD Annick
DoB: 1956-05-22
PoB: 41154 Morée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Acacias Domaine des Lys 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
8647134 321818593 @Company
@Persons
@UBO
@INPI
VIGNAULT CHEVALIER Brigitte Isabelle Marie
DoB: 1956-08-05
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Gambetta 79200 Parthenay FRANCE
8647135 321818593 @Company
@Persons
@UBO
@INPI
VIGNAULT CHEVALIER Brigitte Isabelle Marie
DoB: 1956-08-05
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Gambetta 79200 Parthenay FRANCE
8680890 332429968 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte Isabelle
DoB: 1956-08-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Gambetta 79200 Parthenay FRANCE
8680891 332429968 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte Isabelle
DoB: 1956-08-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Gambetta 79200 Parthenay FRANCE
9555744 499968352 @Company
@Persons
@UBO
@INPI
CHEVALIER BERNARD ROBERT JEAN-MARIE
DoB: 1956-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Albert Molinier 95410 Groslay France
9941411 418268090 @Company
@Persons
@UBO
@INPI
DUGAST CHEVALIER Roseline, Andrée, Maryvonne
DoB: 1956-12-22
PoB: 49285 Saint-Germain-sur-Moine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pointreau Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE
10513610 539842708 @Company
@Persons
@UBO
@INPI
GILLE Damien Robert Dominique
DoB: 1956-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Chevalier de la Barre 88300 Pompierre FRANCE
10513611 539842708 @Company
@Persons
@UBO
@INPI
GILLE Damien Robert Dominique
DoB: 1956-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Chevalier de la Barre 88300 Pompierre FRANCE
10528664 407724137 @Company
@Persons
@UBO
@INPI
GILLE Damien Robert Dominique
DoB: 1956-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Chevalier de la Barre 88300 Pompierre FRANCE yes
@Cadastre
@Geotag
11374978 798021523 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1956-05-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE
11405246 505274183 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1956-05-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE yes
@Cadastre
@Geotag
11425644 492435672 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1956-05-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE
11526616 530940626 @Company
@Persons
@UBO
@INPI
BENICHOUX Jean-François
DoB: 1956-11-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chevalier 21220 Fixin 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.