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 1958-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341734 485232177 @Company
@Persons
@UBO
@INPI
CHEVALIER SEVENIER Catherine
DoB: 1958-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Pont Noir 26700 Pierrelatte France yes
@Cadastre
@Geotag
341735 485232177 @Company
@Persons
@UBO
@INPI
CHEVALIER SEVENIER Catherine
DoB: 1958-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Pont Noir 26700 Pierrelatte France yes
@Cadastre
@Geotag
2418302 503485468 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1958-02-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Champs Seigneur 71600 Paray le Monial France yes
@Cadastre
@Geotag
2624252 485232177 @Company
@Persons
@UBO
@INPI
CHEVALIER SEVENIER Catherine
DoB: 1958-02-05
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quartier le Pont Noir 26700 Pierrelatte France yes
@Cadastre
@Geotag
2624253 485232177 @Company
@Persons
@UBO
@INPI
CHEVALIER SEVENIER Catherine
DoB: 1958-02-05
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quartier le Pont Noir 26700 Pierrelatte France yes
@Cadastre
@Geotag
2635684 672980141 @Company
@Persons
@UBO
@INPI
CHEVALIER SEVENIER Catherine Marie-Jeanne
DoB: 1958-02-05
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"SACLE SUD" BATIMENT 70 26700 Pierrelatte France
8891398 451864136 @Company
@Persons
@UBO
@INPI
LALLEMAND-CHEVALIER Catherine
DoB: 1958-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Jobbé Duval 35000 Rennes FRANCE
10811546 818714115 @Company
@Persons
@UBO
@INPI
TUCOULOU-TACHOUERES TAVERNIER Brigitte
DoB: 1958-07-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France
10811547 818714115 @Company
@Persons
@UBO
@INPI
TUCOULOU-TACHOUERES TAVERNIER Brigitte
DoB: 1958-07-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France
10845190 751305046 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Paul André
DoB: 1958-03-26
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue Lesueur Le Plessiel 80132 Drucat France
13390782 443067509 @Company
@Persons
@UBO
@INPI
AUGIER CHEVALIER Chantal
DoB: 1958-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU JARDIN DE L'EVECHE 84400 APT FRANCE
15859389 503485468 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 26/02/1958
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue des Champs Seigneur 71600 Paray le Monial 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.