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 1958-07-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3155108 450684261 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1958-07-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de la Tour Magne 30000 Nîmes France
4637675 447832551 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1958-07-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DU MOULIN LE CAMP DE RICARD 6640 Saint-Jeannet FRANCE
4656533 520147984 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain Pierre Fernand
DoB: 1958-07-15
PoB: 76540 Rouen CEDEX (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin du moulin 6640 Saint-Jeannet FRANCE
4656534 520147984 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain Pierre Fernand
DoB: 1958-07-15
PoB: 76540 Rouen CEDEX (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin du moulin 6640 Saint-Jeannet FRANCE
4656537 520147984 @Company
@Persons
@UBO
@INPI
A.C.F
DoB: 449550359
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 Rue de l'Hostellerie Ville Active 30900 Nîmes FRANCE
5309240 451407647 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Josiane-Marie
DoB: 1958-07-01
PoB: BRICQUEBEC(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU COMMANDANT COUSTEAU 27930 ARNIERES SUR ITON FRANCE yes
@Cadastre
@Geotag
7329651 813039732 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain, Pierre, Fernand
DoB: 1958-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
780 rue des Quatre Seigneurs 34090 Montpellier FRANCE
7404709 449550359 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain, Pierre, Fernand
DoB: 1958-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
780 rue des Quatre Seigneurs 34090 Montpellier FRANCE
8557549 778572685 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Gilbert
DoB: 1958-07-05
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LE BOURG 71150 FARGES LES CHALON FRANCE
15677455 794873828 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15677542 794874057 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678448 794874545 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678654 794874594 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678733 794874602 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678805 794874628 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678883 794874636 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678946 794874693 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15679120 794874776 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble 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.