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 1962-05-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792687 319213815 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FENELON 30000 Nîmes France
792688 319213815 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue FENELON 30000 Nîmes France
1134704 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Maurice
DoB: 1953-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1134705 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Maurice
DoB: 1953-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1134706 821812617 @Company
@Persons
@UBO
@INPI
ROOSE CHEVALIER Viviane Henriette
DoB: 1954-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1134708 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER John
DoB: 1977-04-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1134709 821812617 @Company
@Persons
@UBO
@INPI
CHEVALIER Marvin
DoB: 1989-04-24
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1485890 822531828 @Company
@Persons
@UBO
@INPI
CHEVALIER RENAUD Sylvie
DoB: 1962-09-19
PoB: 25336 Liesle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chaillolet 25610 Arc et Senans FRANCE
1554867 805100187 @Company
@Persons
@UBO
@INPI
AISSOU Hamid
DoB: 1962-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue CHEVALIER 95160 Montmorency FRANCE
3014725 789430832 @Company
@Persons
@UBO
@INPI
LAMBERT CHEVALIER Marie-Line
DoB: 1962-11-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route d'Avioth 55600 Thonnelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014726 789430832 @Company
@Persons
@UBO
@INPI
LAMBERT CHEVALIER Marie-Line
DoB: 1962-11-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route d'Avioth 55600 Thonnelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080811 399116581 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Luc
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FENELON 30000 Nîmes France
3105556 319213815 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FENELON 30000 Nîmes France
3109452 489906289 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse FONT CHAPELLE 30000 Nîmes France yes
@Cadastre
@Geotag
3109453 489906289 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse FONT CHAPELLE 30000 Nîmes France yes
@Cadastre
@Geotag
3147871 801933201 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse de Font Chapelle 30000 Nîmes France
3147872 801933201 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse de Font Chapelle 30000 Nîmes France
3159198 533520821 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Claude Antoine
DoB: 1962-10-19
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse de Font Chapelle 30000 Nîmes France
3601540 778593012 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard
DoB: 1962-02-14
PoB: 71267 Lugny (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
586 Route la Garenne 71260 Lugny France yes
@Cadastre
@Geotag
5060559 820204907 @Company
@Persons
@UBO
@INPI
CESARI Jean-Pierre
DoB: 1962-05-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier le Clos Chevalier 69390 Vourles France
5756705 379187024 @Company
@Persons
@UBO
@INPI
CHEVALIER DABIN Valérie
DoB: 1962-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1268 route d'agen le bedat 47450 Colayrac-Saint-Cirq FRANCE
6364855 753031152 @Company
@Persons
@UBO
@INPI
CHEVALIER Roch
DoB: 1962-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route de la grise 33710 Comps FRANCE
6379421 450081070 @Company
@Persons
@UBO
@INPI
CHEVALIER Roch
DoB: 1962-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue JEAN JACQUES ROUSSEAU 33160 Saint-Médard-en-Jalles FRANCE
6456424 814903951 @Company
@Persons
@UBO
@INPI
CHEVALIER Steeve
DoB: 1974-01-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du 19 mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456425 814903951 @Company
@Persons
@UBO
@INPI
CHEVALIER Steeve
DoB: 1974-01-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du 19 mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639894 799107990 @Company
@Persons
@UBO
@INPI
CHEVALIER Denis Elie André
DoB: 1962-08-02
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Rosiers 86580 Vouneuil-sous-Biard FRANCE
7571337 491505780 @Company
@Persons
@UBO
@INPI
CHANE-SANE Pascal
DoB: 1962-10-09
PoB: 97411 ST DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LES PALMIERS 124 AV M CHEVALIER 6150 CANNES FRANCE
9719078 538297714 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Auguste
DoB: 1962-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jakez Riou 29350 Moelan sur Mer FRANCE
10756529 414098913 @Company
@Persons
@UBO
@INPI
MORET VILLAVERDE Corinne Michelle Mauricette
DoB: 1962-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue MAURICE CHEVALIER RESIDENCE LA BOISSIERE BAT A 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11460910 777051822 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Léon
DoB: 1962-11-22
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savanac 46090 Lamagdelaine FRANCE
11460911 777051822 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Léon
DoB: 1962-11-22
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Savanac 46090 Lamagdelaine FRANCE
12169984 325022416 @Company
@Persons
@UBO
@INPI
M. CHEVALIER CHRISTIAN
DoB: 1942-12-29
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IVRY 0002 RUE DU 19 MARS 1962 -94200 0 FRANCE
12691337 380212977 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1962-10-19
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. DE STRASBOURG MONTPELLIER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356989 493682413 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUREZG Marie
DoB: 1962-03-03
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DE LA CHENAIE 30126 ST LAURENT DES ARBRES FRANCE
16210488 527517197 @Company
@Persons
@UBO
@INPI
MALHADAS SEQUEIRA Eduardo
DoB: 1962-02-28
PoB: LAMALONGA MACEDO DE CAVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Docteur Chevalier 59177 Sains du Nord France yes
@Cadastre
@Geotag
16210489 527517197 @Company
@Persons
@UBO
@INPI
MALHADAS SEQUEIRA Eduardo
DoB: 1962-02-28
PoB: LAMALONGA MACEDO DE CAVAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue du Docteur Chevalier 59177 Sains du Nord 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.