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 1960-03-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346215 401307699 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1960-05-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touillets 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913829 533846192 @Company
@Persons
@UBO
@INPI
Rezki Abdelkrim
DoB: 1960-11-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Chevalier de la Barre 93110 Rosny sous Bois France
2035138 485392203 @Company
@Persons
@UBO
@INPI
PORISSE VIVIENNE ANNE MARIE THERESE CLEMENCE
DoB: 1960-11-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
3308368 518482591 @Company
@Persons
@UBO
@INPI
CHEVALIER COURRIER Claudie Evelyne
DoB: 1960-11-15
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Marceau 3500 Saint-Pourcain-sur-Sioule FRANCE
4749352 502992159 @Company
@Persons
@UBO
@INPI
CHEVALIER Guillaume
DoB: 1960-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Centre 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4749353 502992159 @Company
@Persons
@UBO
@INPI
CHEVALIER Guillaume
DoB: 1960-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Centre 94230 Cachan FRANCE yes
@Cadastre
@Geotag
5233781 410939359 @Company
@Persons
@UBO
@INPI
POIRIER CHEVALIER (DIVORCEE) Dominique
DoB: 1960-08-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos Riquet 31250 Revel FRANCE
5251321 409788619 @Company
@Persons
@UBO
@INPI
POIRIER CHEVALIER (DIVORCEE) Dominique Genevieve
DoB: 1960-08-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CLOS RIQUET 31250 Revel FRANCE
5255456 415203686 @Company
@Persons
@UBO
@INPI
POIRIER CHEVALIER (DIVORCEE) Dominique
DoB: 1960-08-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos Riquet 31250 Revel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362188 392757910 @Company
@Persons
@UBO
@INPI
MR BERNARD OLIVIER, HENRI, CLAUDE, MARIE
DoB: 1960-03-08
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LE CHEVALIER 33850 Léognan FRANCE
6444109 491253902 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU DOMAINE DE CHEVALIER
DoB: 328006416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE CHEVALIER 33850 Léognan FRANCE
7072404 528424567 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Christophe
DoB: 1960-03-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Georges Clémenceau 17440 Aytré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072405 528424567 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Christophe
DoB: 1960-03-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard Georges Clémenceau 17440 Aytré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840113 485070320 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE
8936885 491159695 @Company
@Persons
@UBO
@INPI
CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE
8936886 491159695 @Company
@Persons
@UBO
@INPI
CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE
9369908 451679146 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TY GWEN PLEYBEN 29190 PLEYBEN FRANCE
9374188 450183165 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE
9379485 518083647 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE
9381498 492312384 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie
DoB: 1960-03-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TY GWEN 29190 PLEYBEN FRANCE
9381548 525115473 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valérie, Andrée, Rolande
DoB: 1960-03-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400086 450334172 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valerie
DoB: 1960-03-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TY GWEN PLEYBEN 29190 PLEYBEN FRANCE
9409624 453664054 @Company
@Persons
@UBO
@INPI
TRUNET CHEVALIER Valerie
DoB: 1960-03-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 PLACE CHARLES DE GAULLE 29190 PLEYBEN FRANCE
10455020 494667074 @Company
@Persons
@UBO
@INPI
CHEVALIER DEREEP Christine Simonne Jeanne
DoB: 1960-12-31
PoB: 62397 GUINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE Antoine de Saint Exupéry 62137 Coulogne FRANCE
10455021 494667074 @Company
@Persons
@UBO
@INPI
CHEVALIER DEREEP Christine Simonne Jeanne
DoB: 1960-12-31
PoB: 62397 GUINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE Antoine de Saint Exupéry 62137 Coulogne FRANCE
12001798 752813618 @Company
@Persons
@UBO
@INPI
COMBAZ Marinette
DoB: 1960-05-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Jean Jaurès Bâtiment le Chevalier 74800 La Roche-sur-Foron France
14789235 824648919 @Company
@Persons
@UBO
@INPI
CHEVALIER ARRES Carole
DoB: 1960-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jean-Philippe Rameau 31200 Toulouse France
15650501 508961125 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE yes
@Cadastre
@Geotag
15650502 508961125 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE yes
@Cadastre
@Geotag
15976483 507783298 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE
15976484 507783298 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE
15976487 508979275 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE yes
@Cadastre
@Geotag
15976488 508979275 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg de la Chapelle 16300 Saint-Aulais-la-Chapelle FRANCE yes
@Cadastre
@Geotag
16182628 837732874 @Company
@Persons
@UBO
@INPI
CHEVALIER Yannick
DoB: 1960-03-06
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clion sur Mer 37 la Blavetiere 44210 Pornic 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.