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 1958-10-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811599 493202881 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1958-10-12
PoB: 86078 CIVRAY (86) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 rue de Rungis 75013 Paris France
1811600 493202881 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1958-10-12
PoB: 86078 CIVRAY (86) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 rue de Rungis 75013 Paris France
1918896 803295112 @Company
@Persons
@UBO
@INPI
Chevalier Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France yes
@Cadastre
@Geotag
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
3187044 339663916 @Company
@Persons
@UBO
@INPI
AGUZZOLI Christian Serge
DoB: 1958-03-29
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jacques Chevalier 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3620768 337663777 @Company
@Persons
@UBO
@INPI
CHEVALIER TURLAN Sylvie Marie Claude
DoB: 1958-07-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Châteaugay 63118 Cébazat France yes
@Cadastre
@Geotag
4032114 433254257 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris 06 FRANCE
5684160 576450589 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SARTHE
DoB: 227200029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Aristide Briand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837240 351729140 @Company
@Persons
@UBO
@INPI
CHEVALIER KANADJIGUI Laurence Aimé Nicole
DoB: 1958-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Jean de Chepy Le Mas des Peupliers 38210 Tullins France yes
@Cadastre
@Geotag
8402311 509601837 @Company
@Persons
@UBO
@INPI
CHEVALIER MATTEI Laurence Denise Juliette
DoB: 1958-10-02
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Fromagerie à Filetta 20230 San-Nicolao FRANCE
8909418 422599886 @Company
@Persons
@UBO
@INPI
CHEVALIER LERMENIER Régine
DoB: 1958-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Arragon 35310 Chavagne FRANCE
8909419 422599886 @Company
@Persons
@UBO
@INPI
CHEVALIER LERMENIER Régine
DoB: 1958-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Louis Arragon 35310 Chavagne FRANCE
10055615 429871460 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger Christian Bernard
DoB: 1958-03-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bois des Près - Lézuis 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
10055616 429871460 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger Christian Bernard
DoB: 1958-03-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bois des Près - Lézuis 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
11486616 797972999 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick, Daniel, Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE
11518696 490978186 @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
11525047 799629589 @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 Abbé Chevalier 21220 Fixin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525931 434996757 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick
DoB: 1958-10-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbe CHEVALIER 21220 Fixin FRANCE yes
@Cadastre
@Geotag
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
11545960 447551433 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550142 502618523 @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 yes
@Cadastre
@Geotag
11550143 502618523 @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 yes
@Cadastre
@Geotag
12201402 530568203 @Company
@Persons
@UBO
@INPI
FONCIERE DE L'ECHIQUIER
DoB: 538508730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Floquet 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13289847 351610357 @Company
@Persons
@UBO
@INPI
LAVIGNE CHEVALIER Marie-Catherine
DoB: 1958-01-10
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Hameau 64270 Puyoô FRANCE
13944993 794873828 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine, Francine
DoB: 1958-12-15
PoB: 61001 Alençon France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13945080 794874057 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine, Francine
DoB: 1958-12-15
PoB: 61001 Alençon France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13946985 794874693 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine, Francine
DoB: 1958-12-15
PoB: 61001 Alençon France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble 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.