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 1959-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990721 441816766 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1959-05-28
PoB: 17091 Charron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Ville 35960 Le vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1573581 528619976 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence Marie Joëlle
DoB: 1959-05-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des mésanges 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1573582 528619976 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence Marie Joëlle
DoB: 1959-05-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des mésanges 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1617864 423444892 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1959-05-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DES MESANGES 95530 La Frette-sur-Seine FRANCE
3246915 388955619 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno
DoB: 1959-11-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pouilly Le Châtel 69640 Denicé France
3979171 534562277 @Company
@Persons
@UBO
@INPI
CHEVALIER Jocelyn, André
DoB: 1959-01-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Renoir 37300 Joue-les-tours FRANCE yes
@Cadastre
@Geotag
4928404 381327717 @Company
@Persons
@UBO
@INPI
BRUN CHEVALIER Catherine
DoB: 1959-01-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Verne 69150 Décines-Charpieu France
5074498 789948437 @Company
@Persons
@UBO
@INPI
DASPET GIANNASI Florence
DoB: 1959-03-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5074500 789948437 @Company
@Persons
@UBO
@INPI
DASPET GIANNASI Florence
DoB: 1959-03-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6068804 481692051 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel Auguste Simon
DoB: 1959-10-23
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Feltre 44000 Nantes France yes
@Cadastre
@Geotag
6188622 452573959 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre Robert René Marie
DoB: 1959-04-13
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES REVERS 43130 Retournac France
6516016 394853865 @Company
@Persons
@UBO
@INPI
MOREAU MARIE LAURE
DoB: 1959-12-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU CHEVALIER DE LA B ARRE 33130 Bègles FRANCE
7088317 449843606 @Company
@Persons
@UBO
@INPI
CHEVALIER GOULLIEUX Nadine
DoB: 1959-05-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Bernards de Coux 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088318 449843606 @Company
@Persons
@UBO
@INPI
CHEVALIER GOULLIEUX Nadine
DoB: 1959-05-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Bernards de Coux 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356024 479807448 @Company
@Persons
@UBO
@INPI
DECHAVANNE CHEVALIER Martine Renée Aurélie
DoB: 1959-01-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Tachon 42310 Saint-Bonnet-des-Quarts FRANCE
9380790 510471857 @Company
@Persons
@UBO
@INPI
LE ROUX CHEVALIER Martine
DoB: 1959-10-13
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caëro 29390 Leuhan FRANCE yes
@Cadastre
@Geotag
9965384 514247089 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1959-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Doué 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9965385 514247089 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1959-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de Doué 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
10423537 441816766 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1959-05-28
PoB: 17091 Charron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Ville 35960 Le vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423538 441816766 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1959-05-28
PoB: 17091 Charron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Ville 35960 Le vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900736 404870420 @Company
@Persons
@UBO
@INPI
CHEVALIER GUERITAINE Sylvie
DoB: 1959-05-03
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 PL. DE LA REPUBLIQUE 1750 ST LAURENT SUR SAONE FRANCE
11746227 828338491 @Company
@Persons
@UBO
@INPI
BRUNET Daniel
DoB: 1959-03-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Chevalier Paul Le Manureva bat 22 13002 Marseille FRANCE
11750022 412614307 @Company
@Persons
@UBO
@INPI
HALIMI WEIZMAN Muriel
DoB: 1959-08-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Traverse Chevalier 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11767952 493883730 @Company
@Persons
@UBO
@INPI
BRUNET Daniel
DoB: 1959-03-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chevalier Paul Le Manureva Bât 22 13002 Marseille FRANCE
11784744 533939310 @Company
@Persons
@UBO
@INPI
BRUNET Daniel
DoB: 1959-03-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chevalier Paul 13002 Marseille FRANCE
11850609 502361546 @Company
@Persons
@UBO
@INPI
KLATOW Michel
DoB: 1959-11-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Traverse Chevalier Résidence Grand Pin Bât C7 13010 Marseille FRANCE
12403968 479727315 @Company
@Persons
@UBO
@INPI
CHEVALIER BECKER Brigitte
DoB: 1959-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12403969 479727315 @Company
@Persons
@UBO
@INPI
CHEVALIER BECKER Brigitte
DoB: 1959-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12779642 452572407 @Company
@Persons
@UBO
@INPI
CHEVALIER Patricia
DoB: 1959-11-04
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 avenue Ferrini RN 8 13100 Aix-en-Provence FRANCE
15605096 441816766 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1959-05-28
PoB: 17091 Charron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Ville 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.