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 1958-05-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852808 533119681 @Company
@Persons
@UBO
@INPI
GUILLEMOT BACHELERY Marie-Laure
DoB: 1958-01-26
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Maurice Chevalier 31860 Labarthe-sur-Lèze France
934502 432279222 @Company
@Persons
@UBO
@INPI
GIANNASI Philippe
DoB: 1958-08-30
PoB: 70279 Gray (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Henri Chevalier 69300 Caluire-et-Cuire France
1185831 824797617 @Company
@Persons
@UBO
@INPI
MAGALHAES DE SOUSA Augusto Manuel
DoB: 1958-03-16
PoB: BORBA CELERICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1185832 824797617 @Company
@Persons
@UBO
@INPI
MAGALHAES DE SOUSA Augusto Manuel
DoB: 1958-03-16
PoB: BORBA CELERICO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1854623 414716431 @Company
@Persons
@UBO
@INPI
JOBIN GUILLAUME
DoB: 1958-11-16
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Chevalier de Saint Georges 75008 Paris France
4190518 450836655 @Company
@Persons
@UBO
@INPI
CHEVALIER CARDONNEL Francine Solange Marie
DoB: 1958-02-25
PoB: 35237 Renac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Louis Lachenal Bât C 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4190519 450836655 @Company
@Persons
@UBO
@INPI
CHEVALIER CARDONNEL Francine Solange Marie
DoB: 1958-02-25
PoB: 35237 Renac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Louis Lachenal Bât C 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4518263 488506429 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marie
DoB: 1958-05-01
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 résidence Canélia Palm 97600 Mamoudzou FRANCE yes
@Cadastre
@Geotag
4518264 488506429 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marie
DoB: 1958-05-01
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 résidence Canélia Palm 97600 Mamoudzou FRANCE yes
@Cadastre
@Geotag
4534055 449994540 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Marie
DoB: 1958-05-01
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. CORNEILLE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5736315 530782325 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1958-11-22
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Ormeaux 72320 Saint-Maixent FRANCE
6484478 444826424 @Company
@Persons
@UBO
@INPI
CHEVALIER Claire Bernadette Helene
DoB: 1958-02-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 Route D'HOURTIN 33121 Carcans FRANCE yes
@Cadastre
@Geotag
7811581 527919567 @Company
@Persons
@UBO
@INPI
HERTEL COMTE Isabelle
DoB: 1958-03-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Chevalier 33000 Bordeaux FRANCE
8149168 533119681 @Company
@Persons
@UBO
@INPI
GUILLEMOT BACHELERY Marie-Laure
DoB: 1958-01-26
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Maurice Chevalier 31860 Labarthe-sur-Lèze France
11506484 326092566 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1958-05-16
PoB: DIJON
P.Physique
Quality: Président
@OCCRP Alef
@WC
21400 CHATILLON SUR SEINE FRANCE
11535307 520061649 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick Daniel Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE
11535308 520061649 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick Daniel Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE
11535847 322161894 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit, Louis, Georges
DoB: 1958-05-16
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MARIGNY 21400 CHATILLON SUR SEINE FRANCE
11882090 403237985 @Company
@Persons
@UBO
@INPI
CHEVALIER HELENE FRANCOISE YVONNE
DoB: 1958-03-15
PoB: BALHAM (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CH. JOSEPH AIGUIER 13009 Marseille FRANCE
11944100 810695601 @Company
@Persons
@UBO
@INPI
CHEVALIER Serge Raymond
DoB: 1958-02-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
267 Rue du Mont Blanc 74800 La Roche-sur-Foron France
12823985 338564628 @Company
@Persons
@UBO
@INPI
CHEVALIER Serge Francis
DoB: 1958-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1811 route des Pinchinats 13100 Aix-en-Provence FRANCE
15443958 432279222 @Company
@Persons
@UBO
@INPI
GIANNASI Philippe
DoB: 1958-08-30
PoB: 70279 Gray (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Henri Chevalier 69300 Caluire-et-Cuire France
15944267 533119681 @Company
@Persons
@UBO
@INPI
GUILLEMOT BACHELERY Marie-Laure
DoB: 1958-01-26
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Maurice Chevalier 31860 Labarthe-sur-Lèze 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.