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 1957-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32091 444637102 @Company
@Persons
@UBO
@INPI
SALAS-LOPEZ CURT Christine Aimée
DoB: 1957-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean-Marie Chevalier 69390 Vourles France
3221125 348922477 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 SAINT MANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue de la République 94160 Saint-Mandé FRANCE
3429639 492861042 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE
3429640 492861042 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle
DoB: 1957-08-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE
4923091 483993168 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER SARDIN Marie-Françoise
DoB: 1957-11-08
PoB: Rilleux la Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tilleuls 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4923092 483993168 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER SARDIN Marie-Françoise
DoB: 1957-11-08
PoB: Rilleux la Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Tilleuls 69580 Sathonay-Village France 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
6347634 533998274 @Company
@Persons
@UBO
@INPI
CHEVALIER DUS Brigitte Gilberte Fanny
DoB: 1957-07-15
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Gabarreyre 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045253 325941433 @Company
@Persons
@UBO
@INPI
COUDREAU CHEVALIER Brigitte Edith Cécile
DoB: 1957-10-25
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Groie 37800 Marcilly-sur-Vienne France
8955499 791634181 @Company
@Persons
@UBO
@INPI
CHEVALIER BRAU Sylvie
DoB: 1957-12-09
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Grasnière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8955500 791634181 @Company
@Persons
@UBO
@INPI
CHEVALIER BRAU Sylvie
DoB: 1957-12-09
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Grasnière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
9642829 343145652 @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
12415205 792114480 @Company
@Persons
@UBO
@INPI
CHEVALIER Yannick
DoB: 1957-08-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Docteur Schweitzer 92400 Courbevoie FRANCE
12600504 580500759 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Daniel, Lucien, Bernard
DoB: 1957-08-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Liberdières 72230 Monce en Belin FRANCE
12600505 580500759 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Daniel, Lucien, Bernard
DoB: 1957-08-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Liberdières 72230 Monce en Belin FRANCE
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
15678644 794874594 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal Louis Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678789 794874628 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal Louis Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble 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.