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 1959-08-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179911 340640705 @Company
@Persons
@UBO
@INPI
PINSARD BRUNO
DoB: 1959-05-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Chevalier de la Barre 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
3776909 507637999 @Company
@Persons
@UBO
@INPI
LOUVRIER CHEVALIER Catherine Jeanne Renée
DoB: 1959-02-04
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35bis rue de l'Aya 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3947253 512703810 @Company
@Persons
@UBO
@INPI
SADDOUD Fehmi
DoB: 1959-12-23
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chevalier Martin Chez Res Renoir Bâtiment D 6800 Cagnes-sur-Mer FRANCE
5521861 822021168 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre
DoB: 1959-12-15
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Monseigneur Masse 85500 Les Herbiers France
5521862 822021168 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre
DoB: 1959-12-15
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 rue Monseigneur Masse 85500 Les Herbiers France
5831744 425373800 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836974 808994172 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France
5836975 808994172 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France
5845728 331982579 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France
6457591 351976444 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1959-12-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route du Cap Ferret Grand Piquey 33950 Lège-Cap-Ferret FRANCE
6457592 351976444 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1959-12-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route du Cap Ferret Grand Piquey 33950 Lège-Cap-Ferret 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
8964386 531769479 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique Michel Marcel Joseph
DoB: 1959-11-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Guichardaie 35600 Redon FRANCE yes
@Cadastre
@Geotag
9082954 529328833 @Company
@Persons
@UBO
@INPI
MONTE DUPOISSON Roselyne
DoB: 1959-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Chevalier de la Barre 59175 Templemars France
9082955 529328833 @Company
@Persons
@UBO
@INPI
MONTE DUPOISSON Roselyne
DoB: 1959-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Chevalier de la Barre 59175 Templemars 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
14158120 831713086 @Company
@Persons
@UBO
@INPI
Villiers Jean
DoB: 09/12/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Chevalier Saint Georges 75001 Paris France
14328743 533457081 @Company
@Persons
@UBO
@INPI
RATEAU Eric Daniel
DoB: 1959-02-01
PoB: Valmy (51) Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Chevalier Fleurimont 97435 Saint-Paul France
14670522 808994172 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France
14670523 808994172 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacqueline Christelle Alice
DoB: 1959-08-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue de la République 38130 Échirolles France
15642327 404267981 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre
DoB: 1959-12-15
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Monseigneur Massé 85500 Les Herbiers 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.