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 1962-05-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688975 349444166 @Company
@Persons
@UBO
@INPI
CHEVALIER JEROME
DoB: 1962-07-27
PoB: 92100 BOULOGNE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 75016 Paris 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
1734429 452981590 @Company
@Persons
@UBO
@INPI
CHEVALIER JEAN-LUC
DoB: 1962-11-30
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cambon 75001 Paris France
1819359 799630231 @Company
@Persons
@UBO
@INPI
Chevalier Jérôme
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France
1819360 799630231 @Company
@Persons
@UBO
@INPI
Chevalier Jérôme
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France
2130310 790018055 @Company
@Persons
@UBO
@INPI
Chevalier Jérôme
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France
2130313 790018055 @Company
@Persons
@UBO
@INPI
Chevalier Jérôme
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France
2341628 821272267 @Company
@Persons
@UBO
@INPI
Aïssou Hamid
DoB: 1962-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Chevalier 95160 Montmorency France
2385976 495392458 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France
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
3109450 489906289 @Company
@Persons
@UBO
@INPI
MERE CHEVALIER Christine Geneviève
DoB: 1962-08-18
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse FONT CHAPELLE 30000 Nîmes France yes
@Cadastre
@Geotag
3109451 489906289 @Company
@Persons
@UBO
@INPI
MERE CHEVALIER Christine Geneviève
DoB: 1962-08-18
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse FONT CHAPELLE 30000 Nîmes France yes
@Cadastre
@Geotag
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
3197010 317760700 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles
DoB: 1962-05-27
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri Protat 60100 Creil FRANCE
3601038 487952673 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Michel
DoB: 1962-12-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Promenade 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3601039 487952673 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Michel
DoB: 1962-12-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Promenade 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3614658 480410943 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Michel
DoB: 1962-12-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 71460 Saint-Gengoux-le-National France
4040797 307300202 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1962-01-15
PoB: BIARRITZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D'ESPAGNE BAYONNE 64100 BAYONNE FRANCE
4771787 498295146 @Company
@Persons
@UBO
@INPI
MARC Stéphane
DoB: 1962-05-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Chevalier Quartier la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE
4771788 498295146 @Company
@Persons
@UBO
@INPI
MARC Stéphane
DoB: 1962-05-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chevalier Quartier la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE
5075157 305933178 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France
5075158 305933178 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France
5508479 330623547 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Maurice
DoB: 1962-11-27
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin DE PETRE 85400 Luçon FRANCE yes
@Cadastre
@Geotag
6211695 791129786 @Company
@Persons
@UBO
@INPI
CHEVALIER NIEZGODZKI Sabine Bernadette Lucie
DoB: 1962-10-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayottes 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6245430 790726699 @Company
@Persons
@UBO
@INPI
CHEVALIER NIEZGODZKI Sabine Bernadette Lucie
DoB: 1962-10-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayottes 77320 Beton-Bazoches FRANCE
6268473 821201415 @Company
@Persons
@UBO
@INPI
CHEVALIER NIEZGODZKI Sabine Bernadette Lucie
DoB: 1962-10-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayottes 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6332043 419601448 @Company
@Persons
@UBO
@INPI
CHEVALIER Jerome Jean Jacques
DoB: 1962-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue DE LA ROCHEFOUCAULD 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231753 441495942 @Company
@Persons
@UBO
@INPI
BARANX CHEVALIER Bernadette
DoB: 1962-06-27
PoB: 40065 CAPBRETON 40130 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU GENERAL DE GAULLE 40130 CAPBRETON FRANCE
9314083 408976199 @Company
@Persons
@UBO
@INPI
QUILVEST CAPITAL FRANCE
DoB: 602034647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
243 boulevard Saint-Germain 75007 Paris FRANCE
9584780 389084633 @Company
@Persons
@UBO
@INPI
DELION Dominique
DoB: 1962-08-27
PoB: FORCEVILLE EN AMIENOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Chevalier de la Barre 60290 Rantigny France
10051050 444598833 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1962-12-29
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVERNIC BADEN 56870 BADEN FRANCE
10304059 453211567 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Gilbert
DoB: 1962-05-27
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Périn 73100 Aix-les-Bains FRANCE
10766465 495082703 @Company
@Persons
@UBO
@INPI
CHANE SANE Pascal Frederic
DoB: 1962-10-09
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS BAT B3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766466 495082703 @Company
@Persons
@UBO
@INPI
CHANE SANE Pascal Frederic
DoB: 1962-10-09
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS BAT B3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13143902 539979419 @Company
@Persons
@UBO
@INPI
CHEVALIER GIRAUD Joëlle Claudie Monique
DoB: 1962-05-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Mondet 77860 Saint Germain Sur Morin France yes
@Cadastre
@Geotag
13143903 539979419 @Company
@Persons
@UBO
@INPI
CHEVALIER GIRAUD Joëlle Claudie Monique
DoB: 1962-05-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Mondet 77860 Saint Germain Sur Morin France yes
@Cadastre
@Geotag
15515623 330623547 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Maurice
DoB: 1962-11-27
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin de Petre 85400 Luçon France yes
@Cadastre
@Geotag
15913554 568501415 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
16203964 568501415 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg 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.