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 1961-04-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410186 408453215 @Company
@Persons
@UBO
@INPI
PERRET Nicolas Louis Régis
DoB: 1961-04-17
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Helides 3 Avenue Du Chevalier d'Alphonse 34300 Agde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592536 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER PAX Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LES HAMEAUX DU BOIS 57155 Marly FRANCE
592537 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER PAX Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 LES HAMEAUX DU BOIS 57155 Marly FRANCE
1148816 491650602 @Company
@Persons
@UBO
@INPI
KURCUBIC GLAMOC Marina
DoB: 1961-02-23
PoB: Uzice YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DESIRE CHEVALIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4489322 504459314 @Company
@Persons
@UBO
@INPI
CHEVALIER SAVEAN Véronique, Christine, Brigitte
DoB: 1961-08-13
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Traou Nen 22200 Plouisy FRANCE
4494193 484324231 @Company
@Persons
@UBO
@INPI
PERIGOIS Michel Christian Joseph Claude
DoB: 1961-03-24
PoB: 22251 PORDIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU COURTIL CHEVALIER LA VILLE GLAS 22590 PORDIC FRANCE
4548483 503884660 @Company
@Persons
@UBO
@INPI
CHEVALIER SAVEAN Veronique Christine Brigitte
DoB: 1961-08-13
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE TRAOU NEN 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548484 503884660 @Company
@Persons
@UBO
@INPI
CHEVALIER SAVEAN Veronique Christine Brigitte
DoB: 1961-08-13
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DE TRAOU NEN 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656536 520147984 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique Marie Anasthasie
DoB: 1961-08-22
PoB: 76498 Le Petit Quevilly CEDEX (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard de Provence résidence le Bel Azur entrée C 83700 Saint-Raphaël FRANCE
5303759 488548231 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
5303760 488548231 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
5441197 498661008 @Company
@Persons
@UBO
@INPI
GUERRERO Jean-Joseph
DoB: 1961-04-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Louis Chevalier 34500 Béziers FRANCE
5970330 798319588 @Company
@Persons
@UBO
@INPI
SEVERE Manuela
DoB: 1961-12-27
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chevalier 44810 Heric France
6164995 812159887 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1961-10-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Lotissement la Prairie 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164996 812159887 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1961-10-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Lotissement la Prairie 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790272 790101372 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1961-08-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Bois des Gaules 78720 La Celle-les-Bordes FRANCE
8628317 521793752 @Company
@Persons
@UBO
@INPI
CHEVALIER Audrey
DoB: 1961-03-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Cours des Augustins 18000 Bourges FRANCE
10107752 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER PAX Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Trézel 57155 Marly FRANCE
10107753 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER PAX Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue du Général Trézel 57155 Marly FRANCE
11651588 448876615 @Company
@Persons
@UBO
@INPI
BRUNEL Christian
DoB: 1961-03-22
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Marie Chevalier Lot 2 69390 Vourles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617088 502324775 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1961-07-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 allée du Clair Vallon 76230 Bois Guillaume FRANCE
13148367 389308669 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Marc
DoB: 1961-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152399 323688572 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Marc
DoB: 1961-02-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
13152400 323688572 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Marc
DoB: 1961-02-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
13639738 504722471 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1961-09-23
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Christine 50100 Cherbourg en cotentin FRANCE
13639739 504722471 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1961-09-23
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Christine 50100 Cherbourg en cotentin FRANCE
14860578 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly FRANCE
14860579 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly FRANCE
14931527 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly FRANCE
14931528 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly FRANCE
15122717 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly FRANCE
15122718 502092646 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1961-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Hameaux du Bois 57155 Marly 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.