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 1956-05-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566630 352900682 @Company
@Persons
@UBO
@INPI
BARCHI BACHIR
DoB: 1956-02-06
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE
1637907 453269201 @Company
@Persons
@UBO
@INPI
CABALLERO Viviane Yolande Jacqueline
DoB: 1956-06-23
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE
1843207 405143561 @Company
@Persons
@UBO
@INPI
BESSIERE PHILIPPE
DoB: 1956-03-27
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chevalier de la Barre 92150 Suresnes France
2120977 511867194 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy
DoB: 1956-02-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Constant Coquelin 75007 Paris France
2715020 433062213 @Company
@Persons
@UBO
@INPI
MAHEO Hervé
DoB: 1956-07-31
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS CHEVALIER 34500 BEZIERS FRANCE
2954705 327492294 @Company
@Persons
@UBO
@INPI
DOUBLIER Jean Francois
DoB: 1956-08-17
PoB: LOUVILLE LA CHENARD (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHEVALIER D'ALLONVILLE LOUVILLE LA CHENARD 28150 VOVES FRANCE
3628332 417698636 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1956-12-31
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route de Lyon 71000 Mâcon France
5841181 338352172 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Denis
DoB: 1956-05-27
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pelloux 38660 Saint-Bernard France
6600901 492676564 @Company
@Persons
@UBO
@INPI
SCHNEIDER CHEVALIER Catherine Andrée
DoB: 1956-07-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Chemin des Terriers 89110 La Ferté-Loupière FRANCE
7902108 393191846 @Company
@Persons
@UBO
@INPI
BARCHI Bachir
DoB: 1956-02-06
PoB: SETIL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9100435 793250010 @Company
@Persons
@UBO
@INPI
D'ARTOIS France
DoB: 1956-05-30
PoB: THAN MY TAY VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Bleue - 55 rue du Chevalier Français - 59800 Lille France
9630290 441046943 @Company
@Persons
@UBO
@INPI
CHEVALIER VAUZELADE Marie-France
DoB: 1956-04-07
PoB: 87053 CROMAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GAT 87160 SAINT GEORGES LES LANDES FRANCE
10692273 481512473 @Company
@Persons
@UBO
@INPI
ROLLET CHEVALIER Regine Pierrette Marcelle
DoB: 1956-02-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU QUAI SAINT GEORGES 10140 VENDEUVRE SUR BARSE FRANCE
10692274 481512473 @Company
@Persons
@UBO
@INPI
ROLLET CHEVALIER Regine Pierrette Marcelle
DoB: 1956-02-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU QUAI SAINT GEORGES 10140 VENDEUVRE SUR BARSE FRANCE
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
11401552 444253033 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-François Marcel
DoB: 1956-03-05
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Lotissement Roche 97125 Saint-François FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11786423 380493353 @Company
@Persons
@UBO
@INPI
HARDOUIN PASCAL MARCEL ANDRE
DoB: 1956-11-13
PoB: NANTES LA JOLIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAP CHEVALIER 97227 SAINTE ANNE FRANCE
12281607 815294152 @Company
@Persons
@UBO
@INPI
BESSIERE Philippe
DoB: 1956-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU CHEVALIER DE LA BARRE 92150 Suresnes 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.