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 1962-09-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184639 491584124 @Company
@Persons
@UBO
@INPI
PEYRAMOND Philippe Marc
DoB: 1962-06-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
184855 499502110 @Company
@Persons
@UBO
@INPI
PEYRAMOND Philippe Marc
DoB: 1962-06-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France
444236 518079835 @Company
@Persons
@UBO
@INPI
COHEN DOUIEB Michèle
DoB: 1962-07-16
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue chevalier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
648655 444084578 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Lucien Louis Anne-Marie
DoB: 1962-09-29
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVEGAT 56140 CARO FRANCE yes
@Cadastre
@Geotag
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
2143699 793108085 @Company
@Persons
@UBO
@INPI
Chevalier Jean-Michel
DoB: 1962-11-09
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin des Vignes 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
3356943 503399685 @Company
@Persons
@UBO
@INPI
CHEVALIER MARINI GAZZANO Nathalie
DoB: 1962-09-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pas Pommier Rte de la Sirole Saint Pancrace 6000 Nice FRANCE yes
@Cadastre
@Geotag
3356944 503399685 @Company
@Persons
@UBO
@INPI
CHEVALIER MARINI GAZZANO Nathalie
DoB: 1962-09-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pas Pommier Rte de la Sirole Saint Pancrace 6000 Nice FRANCE yes
@Cadastre
@Geotag
3878258 798935201 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascale Maryvonne
DoB: 1962-09-06
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Jean-Jacques Rousseau 66300 Thuir France
3939102 801642919 @Company
@Persons
@UBO
@INPI
CHEVALIER TOUCAS Françoise, Charlotte, Marthe
DoB: 1962-02-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1439 chemin des Bas Brusquets 6220 Vallauris 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
7182463 405097122 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick, Bernard
DoB: 1962-09-12
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Grande Sainte-anne 5300 Le Poet FRANCE
8540242 480031103 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Georges Emile
DoB: 1962-09-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Ruffey Corcelles les Serrigny 21550 Ladoix-Serrigny FRANCE
8540243 480031103 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Georges Emile
DoB: 1962-09-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Ruffey Corcelles les Serrigny 21550 Ladoix-Serrigny FRANCE
10723775 483972626 @Company
@Persons
@UBO
@INPI
JACOB LAMBERT Catherine Marie Lucie
DoB: 1962-03-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS D2 6150 Cannes La Bocca FRANCE
10729342 488509605 @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
10729343 488509605 @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
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

 

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.