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 1958-11-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6546421 789204963 @Company
@Persons
@UBO
@INPI
GERMAIN Michel
DoB: 1958-08-15
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
6546422 789204963 @Company
@Persons
@UBO
@INPI
GERMAIN Michel
DoB: 1958-08-15
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Chevalier 33000 Bordeaux FRANCE
6847440 447687948 @Company
@Persons
@UBO
@INPI
CHEVALIER Nadine Agnès
DoB: 1958-11-30
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du 19 mars 17470 Dampierre-sur-Boutonne FRANCE
6847441 447687948 @Company
@Persons
@UBO
@INPI
CHEVALIER Nadine Agnès
DoB: 1958-11-30
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 19 mars 17470 Dampierre-sur-Boutonne FRANCE
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
10860072 530476837 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Ernest
DoB: 1958-11-15
PoB: 01284 Ozan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1190 Ozan FRANCE 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
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
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
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
13946399 794874545 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine, Francine
DoB: 1958-12-15
PoB: 61001 Alençon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13946605 794874594 @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
13946685 794874602 @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
13946757 794874628 @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
13946835 794874636 @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
13947159 794874776 @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.