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 1960-11-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4761464 487521510 @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
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
7285631 333321198 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel Guy
DoB: 1960-11-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Togny aux Boeufs 51240 Vésigneul-sur-Marne France
7302916 324745025 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel Guy
DoB: 1960-11-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Togny aux Boeufs 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
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
7640476 333733830 @Company
@Persons
@UBO
@INPI
CHEVALIER Abel
DoB: 1960-11-13
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Poussinières Nocé 61340 Perche en Nocé FRANCE
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
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
11786331 491986527 @Company
@Persons
@UBO
@INPI
RIVATON CHEVALIER Anne
DoB: 1960-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Rigaud Le Messuguet 13260 Cassis FRANCE
11879567 493796288 @Company
@Persons
@UBO
@INPI
RIVATON CHEVALIER Anne
DoB: 1960-09-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DE RIGAU LE MESSUGUET 13260 Cassis FRANCE yes
@Cadastre
@Geotag
13744872 501315253 @Company
@Persons
@UBO
@INPI
FIGUERES Jean-Michel
DoB: 1960-10-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne 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
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

 

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.