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 1958-09-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444235 518079835 @Company
@Persons
@UBO
@INPI
DOUIEB Moise
DoB: 1958-09-01
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue chevalier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
447995 538438292 @Company
@Persons
@UBO
@INPI
DOUIEB Moïse Franck
DoB: 1958-09-01
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
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
2171705 419604905 @Company
@Persons
@UBO
@INPI
CHEVALIER XAVIER JEAN-FRANCOIS MARIE
DoB: 1958-09-01
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Stendhal 75020 Paris France
2371951 491103107 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1958-10-12
PoB: 86078 CIVRAY (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Rungis 75013 Paris France
2987725 534836770 @Company
@Persons
@UBO
@INPI
CHEVALIER Yvan
DoB: 1958-01-05
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 avenue Parmentier 75010 Paris 10 FRANCE
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
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
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
7338985 402237671 @Company
@Persons
@UBO
@INPI
MUNK-KOEFOED Nils Pierré Marie André
DoB: 1958-08-01
PoB: 87052 LA CROIX SUR GARTEMPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin de la cote chevalier 69140 Rillieux-la-Pape FRANCE
7564920 404213639 @Company
@Persons
@UBO
@INPI
CHEVALIER VIGREUX Marie-France, Germaine
DoB: 1958-04-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
150 rue des Micocouliers Résidence Bleu Horizon 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7991794 813386828 @Company
@Persons
@UBO
@INPI
CHEVALIER PARRA Annick Victoire Alida
DoB: 1958-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Joséphine Baker 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991795 813386828 @Company
@Persons
@UBO
@INPI
CHEVALIER PARRA Annick Victoire Alida
DoB: 1958-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Joséphine Baker 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9192328 326056447 @Company
@Persons
@UBO
@INPI
CHEVALIER Franck Roger Laurent
DoB: 1958-01-09
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du General Leclerc 59710 Mérignies France
9192329 326056447 @Company
@Persons
@UBO
@INPI
CHEVALIER Franck Roger Laurent
DoB: 1958-01-09
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue du General Leclerc 59710 Mérignies France
10875432 350245403 @Company
@Persons
@UBO
@INPI
MARCEPOIL CHEVALIER Marie, Cécile
DoB: 1958-05-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Joseph Jacquard 1000 Bourg-en-Bresse FRANCE
10887783 349199133 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Ernest
DoB: 1958-11-15
PoB: Ozan 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ozan 1190 Pont-de-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114718 845750199 @Company
@Persons
@UBO
@INPI
MUNK-KOEFOED Nils Pierre Marie André
DoB: 1958-08-01
PoB: 87052 La croix-sur-Gartempe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin de la Cote Chevalier 69140 Rillieux-la-Pape FRANCE
12567612 432340883 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Roland, Nicolas, Germain
DoB: 1958-01-09
PoB: 76599 ST LEGER DU BOURG DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B RTE DE PARIS 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15653672 324191147 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles Jean Marie
DoB: 1958-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Haras 42110 Feurs 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.