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 1957-11-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385610 438861742 @Company
@Persons
@UBO
@INPI
RENEAUME Francois-Xavier Marie
DoB: 1957-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226588 519939631 @Company
@Persons
@UBO
@INPI
RADICIA Yves
DoB: 1957-03-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Allée CHEVALIER DE LA BARRE 93320 Les Pavillons-sous-Bois FRANCE
3185213 433242781 @Company
@Persons
@UBO
@INPI
LE MAULT AGUZZOLI Rolande Isabelle Alexina
DoB: 1957-07-18
PoB: 60159 Compiègne
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jacques Chevalier 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326824 353936818 @Company
@Persons
@UBO
@INPI
BOSSARD LEMARCHAND Liliane Colette Gisèle Huguette
DoB: 1957-11-13
PoB: 14629 Saint-Martin-des-Besaces FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin du Chevalier Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE
5350023 438545766 @Company
@Persons
@UBO
@INPI
BOSSARD LEMARCHAND Liliane
DoB: 1957-11-13
PoB: St-Martin-des-Besaces(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Chevalier Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5350024 438545766 @Company
@Persons
@UBO
@INPI
BOSSARD LEMARCHAND Liliane
DoB: 1957-11-13
PoB: St-Martin-des-Besaces(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du Chevalier Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
8233973 420864886 @Company
@Persons
@UBO
@INPI
CYBEL
DoB: 325877405
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9-11 Avenue FRANKLIN ROOSEVELT - PARIS 75008 Paris France
9085199 400331633 @Company
@Persons
@UBO
@INPI
CHEVALIER GIRAULT Françoise
DoB: 1957-10-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Barrois 59493 Villeneuve d'Ascq France
11476374 398242271 @Company
@Persons
@UBO
@INPI
CHEVALIER François
DoB: 1957-11-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. BACHELARD 21000 DIJON FRANCE
11512543 398168880 @Company
@Persons
@UBO
@INPI
CHEVALIER François
DoB: 1957-11-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA FONTAINE SAINTE ANNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512544 398168880 @Company
@Persons
@UBO
@INPI
CHEVALIER François
DoB: 1957-11-13
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE DE LA FONTAINE SAINTE ANNE 21000 DIJON 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
13927567 495234346 @Company
@Persons
@UBO
@INPI
RIMA Eric Reynoird Gilbert
DoB: 1957-02-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CHEVALIER ST GEORGES RES JAMAICA N° B 12 97110 Pointe-à-Pitre France
13941219 752169433 @Company
@Persons
@UBO
@INPI
RIMA Eric, Reynoird, Gilbert
DoB: 1957-02-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Chevalier Saint-Georges Résidence Jamaica N B12 97110 Pointe-à-Pitre France
13953747 815326392 @Company
@Persons
@UBO
@INPI
RIMA Eric, Reynoir, Gilbert
DoB: 1957-02-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Du Chevalier St-Georges Résidence Jamaica appt B12 97110 Pointe-à-Pitre France
14056213 418241857 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1957-02-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA RICHARD GREAUX - ANSE DES CAYES 97133 Saint-Barthélemy France
14518509 830180220 @Company
@Persons
@UBO
@INPI
GASTEBOIS Bertrand
DoB: 1957-11-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Chevalier Robert 67000 Strasbourg FRANCE
14518510 830180220 @Company
@Persons
@UBO
@INPI
GASTEBOIS Bertrand
DoB: 1957-11-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Chevalier Robert 67000 Strasbourg 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.