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 1958-10-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4896734 443878368 @Company
@Persons
@UBO
@INPI
SALMOCHI Jean-François
DoB: 1958-10-29
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier 69390 Vourles France
5069030 378416028 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 Autun (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue de Serrigny Cidex 9 Bis 21550 Ladoix-Serrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069031 378416028 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 Autun (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue de Serrigny Cidex 9 Bis 21550 Ladoix-Serrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069033 378416028 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 Autun (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue de Serrigny Cidex 9 Bis 21550 Ladoix-Serrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319034 400057568 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Serrigny Cidex 9bis 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
8363480 338185259 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Serrigny Cidex 9 Bis 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884553 318354974 @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
11178219 454093709 @Company
@Persons
@UBO
@INPI
TABLEAU Jean-Gilles
DoB: 1958-10-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pitre Chevalier 44560 Paimboeuf France
11179073 828439158 @Company
@Persons
@UBO
@INPI
TABLEAU Jean-Gilles
DoB: 1958-10-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Pitre Chevalier 44560 Paimboeuf France
11188911 508460862 @Company
@Persons
@UBO
@INPI
TABLEAU Jean-Gilles
DoB: 1958-10-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pitre Chevalier 44560 Paimboeuf France
11194742 500754478 @Company
@Persons
@UBO
@INPI
TABLEAU Jean-Gilles
DoB: 1958-10-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pitre Chevalier 44560 Paimboeuf France
11524614 421197906 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Serrigny cidex 9 bis 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12292704 562110882 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis
DoB: 1958-10-15
PoB: Autun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SECTEUR RHONE ALPES 145 ROUTE DE MILLERY 69700 Montagny 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.