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 1961-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173441 812933562 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre, Henri, René
DoB: 1961-06-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Ricard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
173442 812933562 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre, Henri, René
DoB: 1961-06-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Ricard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
186020 779838366 @Company
@Persons
@UBO
@INPI
CHEVALIER Luc
DoB: 1961-06-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
200 Chemin des Combes 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
186037 779838366 @Company
@Persons
@UBO
@INPI
CHEVALIER Luc
DoB: 1961-06-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Chemin des Combes 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
190410 383328358 @Company
@Persons
@UBO
@INPI
GROUPAMA RHONE-ALPES- AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de Saint-Cyr 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
244008 832542849 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier, Michel
DoB: 1961-03-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Aulnois 54210 Saint-Nicolas-de-Port FRANCE
2772175 485208482 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles
DoB: 1961-03-13
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONTCOUVERTE 34310 CAPESTANG FRANCE
5160264 477519136 @Company
@Persons
@UBO
@INPI
BETRANCOURT Patrick
DoB: 1961-06-05
PoB: 59 SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHEVALIER DE LA BARRE 59490 SOMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632303 391494408 @Company
@Persons
@UBO
@INPI
CHEVALIER Florent
DoB: 1961-06-16
PoB: 86030 Blaslay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Palais Blaslay 86170 Saint-Martin-la-Pallu FRANCE
8620293 422118034 @Company
@Persons
@UBO
@INPI
DE SEROUX CHEVALIER Christel
DoB: 1961-11-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Neyrard 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
8620294 422118034 @Company
@Persons
@UBO
@INPI
DE SEROUX CHEVALIER Christel
DoB: 1961-11-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Neyrard 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
8875314 505161430 @Company
@Persons
@UBO
@INPI
CHEVALIER Lionel
DoB: 1961-11-25
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Perrine 35440 Feins FRANCE
8875315 505161430 @Company
@Persons
@UBO
@INPI
CHEVALIER Lionel
DoB: 1961-11-25
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Lande Perrine 35440 Feins FRANCE
10902564 811777689 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Nicolas
DoB: 1961-04-25
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 route de Pierre d'en Bas 1550 Collonges FRANCE
11833002 823911672 @Company
@Persons
@UBO
@INPI
KIHAL Abderrahmane
DoB: 1961-01-08
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Chevalier Paul 13002 Marseille FRANCE
13728455 444041032 @Company
@Persons
@UBO
@INPI
CANTINOL PERASIE Jocelyne, Marie
DoB: 1961-04-25
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13728456 444041032 @Company
@Persons
@UBO
@INPI
CANTINOL PERASIE Jocelyne, Marie
DoB: 1961-04-25
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13815264 838980837 @Company
@Persons
@UBO
@INPI
CANTINOL PERASIE Jocelyne, Marie
DoB: 1961-04-25
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne 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.