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 1960-08-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388838 507783298 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1960-03-15
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16300 Saint-Aulais-la-Chapelle FRANCE yes
@Cadastre
@Geotag
1860452 302450911 @Company
@Persons
@UBO
@INPI
Nicolle Chevalier Marie-Laure
DoB: 1960-08-12
PoB: 50074 Brécey (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue du Faubourg Saint-Honoré 75008 Paris France
2062708 510813074 @Company
@Persons
@UBO
@INPI
Nicolle Chevalier Marie Laure
DoB: 1960-08-12
PoB: 50074 Brécey (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue du Faubourg Saint-Honoré 75008 Paris France
2663204 821373792 @Company
@Persons
@UBO
@INPI
CRÉTINON Isabelle Marie Christine
DoB: 1960-06-13
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Maurice Chevalier Quartier de l'Olivet 7220 Viviers France
2849338 836150029 @Company
@Persons
@UBO
@INPI
CHEVALIER BENOIT
DoB: 1960-12-13
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Beauce 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701264 324590033 @Company
@Persons
@UBO
@INPI
PELLAT CHEVALIER Corinne
DoB: 1960-01-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Iles d'Or 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
4489754 387642366 @Company
@Persons
@UBO
@INPI
CHEVALIER Serge
DoB: 1960-12-13
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONGRAIE TREMOREL 22230 MERDRIGNAC FRANCE
4823290 501737977 @Company
@Persons
@UBO
@INPI
MICHEL CHEVALIER Anne
DoB: 1960-08-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Roches 77380 Combs-la-Ville FRANCE
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
6334610 327299830 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Henri
DoB: 1960-03-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CHEVALIER 33850 Léognan FRANCE
6536599 440993194 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Henri
DoB: 1960-03-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE CHEVALIER 33850 Léognan FRANCE
7572631 414685685 @Company
@Persons
@UBO
@INPI
POIRIER CHEVALIER (DIVORCÉE) 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
7575950 401497839 @Company
@Persons
@UBO
@INPI
POIRIER CHEVALIER (DIVORCÉE) 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
10862239 520763228 @Company
@Persons
@UBO
@INPI
CHEVALIER Yvette
DoB: 1960-08-13
PoB: 01284 Ozan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1190 Ozan FRANCE
11208316 414806992 @Company
@Persons
@UBO
@INPI
HUG DE LARAUZE Bruno Yves Henri
DoB: 1960-05-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Chevalier des Grieux 44000 Nantes France
11557418 484519947 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Michel Eugene
DoB: 1960-08-13
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES BERNARDINES 21110 TART L ABBAYE FRANCE
12588487 452950603 @Company
@Persons
@UBO
@INPI
BRUNET GARDIN Sylvaine, Monique, Nicole
DoB: 1960-12-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1079 RTE LE CHEVALIER 76450 PALUEL FRANCE
12817857 445319718 @Company
@Persons
@UBO
@INPI
DURANT Philippe
DoB: 1960-03-26
PoB: Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chevalier Paul 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817858 445319718 @Company
@Persons
@UBO
@INPI
DURANT Philippe
DoB: 1960-03-26
PoB: Linselles (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chevalier Paul 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408430 380153585 @Company
@Persons
@UBO
@INPI
CHEVALIER Juliette
DoB: 1960-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Sante 75013 Paris 13 FRANCE
15611115 824576052 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1960-11-17
PoB: Fez MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 ruelle de la Blanche 59116 Houplines France yes
@Cadastre
@Geotag
15611116 824576052 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1960-11-17
PoB: Fez MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 ruelle de la Blanche 59116 Houplines France yes
@Cadastre
@Geotag
15611459 850354515 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1960-11-17
PoB: Fez MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 ruelle de la Blanche 59116 Houplines 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
15663780 027080076 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
34 Rue Léandre Merlet Bp 17 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
15786529 836150029 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoît
DoB: 1960-12-13
PoB: 75115 Paris 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis boulevard du Temple 75011 Paris France yes
@Cadastre
@Geotag
15786530 836150029 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoît
DoB: 1960-12-13
PoB: 75115 Paris 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis boulevard du Temple 75011 Paris 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.