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 1960-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3973218 498023316 @Company
@Persons
@UBO
@INPI		 LECA Charles Pierre Marie
DoB: 1960-05-22
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue Maurice Chevalier Résidence la Palme d'Or Bât B3 6150 Cannes FRANCE yes
@Cadastre
@Geotag
3973219 498023316 @Company
@Persons
@UBO
@INPI		 LECA Charles Pierre Marie
DoB: 1960-05-22
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 avenue Maurice Chevalier Résidence la Palme d'Or Bât B3 6150 Cannes 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
9725244 397624883 @Company
@Persons
@UBO
@INPI		 CHEVALIER Marie Christine
DoB: 1960-09-22
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT KERLEBERT CLEGUER 56620 PONT-SCORFF FRANCE yes
@Cadastre
@Geotag
12900995 800349169 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olivier Georges Robert
DoB: 1960-12-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue des Écoles 8110 Carignan France yes
@Cadastre
@Geotag
12900996 800349169 @Company
@Persons
@UBO
@INPI		 CHEVALIER Olivier Georges Robert
DoB: 1960-12-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 33 rue des Écoles 8110 Carignan France yes
@Cadastre
@Geotag
14431362 421918822 @Company
@Persons
@UBO
@INPI		 MEYER Eric
DoB: 1960-06-10
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue du Chevalier Robert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14797346 451155147 @Company
@Persons
@UBO
@INPI		 CHEVALIER Bernard, Michel, Robert
DoB: 1960-12-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 860 Chemin des Frères Gris 13080 LUYNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14799643 905720553 @Company
@Persons
@UBO
@INPI		 CHEVALIER Alain
DoB: 1960-05-31
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Place des Minimes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14809830 518967799 @Company
@Persons
@UBO
@INPI		 RICHARD Catherine
DoB: 1960-12-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Penhoet - l'Ile Chevalier 29120 Pont l'Abbé FRANCE
15414779 391035169 @Company
@Persons
@UBO
@INPI		 THOUILLOT Daniel
DoB: 1960-05-19
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43B Rue du Chevalier de la Barre 88300 Pompierre FRANCE yes
@Cadastre
@Geotag
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

 

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.