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 1959-05-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306810 512631383 @Company
@Persons
@UBO
@INPI
MENIER CHEVALIER Marylène
DoB: 1959-02-20
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Villeneuve 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
2356836 487575227 @Company
@Persons
@UBO
@INPI
CHEVALIER LAURENT
DoB: 1959-08-04
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Théophile Gautier 75016 Paris France
6367104 514606094 @Company
@Persons
@UBO
@INPI
CHARRIER DUBOIS Sophie
DoB: 1959-12-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE yes
@Cadastre
@Geotag
6367105 514606094 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1959-03-19
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE yes
@Cadastre
@Geotag
6598463 778668889 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Henri Joseph
DoB: 1959-03-19
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE
6599288 429608441 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Henri Joseph
DoB: 1959-03-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE
7982487 483659983 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte Solange Annick
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du 11 Novembre 37320 Saint Branchs France
7995064 798961546 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
7995065 798961546 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8011505 349627646 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Glycines 37260 Monts France
8017222 824398556 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France
8017856 448433532 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte Solange Annick
DoB: 1959-12-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Glycines 37260 Monts France
8037424 352555510 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Glycines 37260 Monts France
8045733 534911771 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8045734 534911771 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER BRIGITTE SOLANGE ANNICK
DoB: 1959-12-27
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Loge 37800 Maille France yes
@Cadastre
@Geotag
8052632 423546001 @Company
@Persons
@UBO
@INPI
ROCTON CHEVALIER Brigitte
DoB: 1959-12-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 37800 Maille France
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
10798781 515332542 @Company
@Persons
@UBO
@INPI
MORELLE Marc Paul
DoB: 1959-01-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Chevalier De la Barre 80300 Albert France
11382667 504887381 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Saint Mélain la Ferme Saint Antoine 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382668 504887381 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Saint Mélain la Ferme Saint Antoine 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384577 321537128 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pascal
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Melain 2 rue Champart 27110 Graveron-Sémerville FRANCE
11384578 321537128 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pascal
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Melain 2 rue Champart 27110 Graveron-Sémerville FRANCE
11386451 441035722 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pascal
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Melain 2 rue Champart 27110 Graveron-Sémerville FRANCE
11395325 492091319 @Company
@Persons
@UBO
@INPI
CHEVALIER Hubert
DoB: 1959-11-09
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Jardins 27510 Mézières-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395326 492091319 @Company
@Persons
@UBO
@INPI
CHEVALIER Hubert
DoB: 1959-11-09
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Jardins 27510 Mézières-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401288 404688418 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pascal
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Melain 2 rue Champart 27110 Graveron-Sémerville FRANCE
11415652 540022753 @Company
@Persons
@UBO
@INPI
CHEVALIER SOMMERVOGEL Laure Marie Jeanne Brigitte
DoB: 1959-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Vieux René 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11415653 540022753 @Company
@Persons
@UBO
@INPI
CHEVALIER SOMMERVOGEL Laure Marie Jeanne Brigitte
DoB: 1959-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du Vieux René 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11415784 780829529 @Company
@Persons
@UBO
@INPI
EARL de SAINT MESLAIN
DoB: 517996245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Matreaux 27110 Graveron-Sémerville FRANCE
11418435 517996245 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pascal
DoB: 1959-04-28
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De saint Meslain 27110 Graveron-Sémerville FRANCE
11530280 407682079 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Roger
DoB: 1959-08-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MARIGNY 21400 CHATILLON SUR SEINE FRANCE
11535848 322161894 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick, Roger
DoB: 1959-08-05
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COULMIER LE SEC 21400 CHATILLON SUR SEINE FRANCE
12585204 312520836 @Company
@Persons
@UBO
@INPI
DEHAYE CHEVALIER Isabelle, Edithe, Claudine
DoB: 1959-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 sente du Vieux Pressoir 76160 Saint-Jacques-sur-Darnétal FRANCE
12898333 321326050 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1959-05-27
PoB: 08089 BUZANCY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Chanzy 8240 Buzancy 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.