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 1957-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215543 819496472 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1957-01-15
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Passage Du Mont Jovet 73600 Moûtiers France
3210477 493354955 @Company
@Persons
@UBO
@INPI
CHEVALIER GUILLOT Martine
DoB: 1957-08-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Docteur Troncin 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210478 493354955 @Company
@Persons
@UBO
@INPI
CHEVALIER GUILLOT Martine
DoB: 1957-08-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Docteur Troncin 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684338 415127273 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1957-08-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES LIBERDIERES CHEMIN DES EVARDS 72230 MONCE EN BELIN FRANCE yes
@Cadastre
@Geotag
6259175 301545315 @Company
@Persons
@UBO
@INPI
BISSON Michel Roger Victor
DoB: 1957-08-01
PoB: 94028 Créteil
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Chevalier Galégan 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7225058 441479482 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Christian
DoB: 1957-01-08
PoB: 33473 ST SAVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU GENERAL DE GAULLE 40530 LABENNE FRANCE
9631860 400957965 @Company
@Persons
@UBO
@INPI
VANDEN BUSSCHE CHEVALIER Marie Veronique
DoB: 1957-08-09
PoB: BEERSE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE FLEURANT 87300 BELLAC FRANCE
9646561 390766566 @Company
@Persons
@UBO
@INPI
VANDEN BUSSCHE CHEVALIER Marie Veronique
DoB: 1957-08-09
PoB: BEERSE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE FLEURANT 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788583 523697423 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert
DoB: 1957-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse Chevalier villa les Oliviers 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11850212 492026380 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert Andre
DoB: 1957-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse CHEVALIER 13010 Marseille FRANCE
11876223 415291558 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert
DoB: 1957-01-08
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13613720 301545315 @Company
@Persons
@UBO
@INPI
BISSON Michel Roger Victor
DoB: 1957-08-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Chevalier Galégan 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16059371 582145470 @Company
@Persons
@UBO
@INPI
de GARNIER des GARETS Hugues
DoB: 1957-01-05
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Chevalier des Grieux 44000 Nantes 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.