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 1962-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2786686 801585076 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice, Raymond, Emile, Gilbert
DoB: 1962-12-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre-Paul Rubens 11100 Narbonne FRANCE
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
6074629 423360619 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel
DoB: 1962-11-09
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 chemin des Vignes 44240 Sucé-sur-Erdre 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
7594871 795345248 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Grande Sainte-Anne 5300 Le Poët FRANCE
7598495 808805956 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7598496 808805956 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7599804 808840508 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7601395 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
8013665 437520984 @Company
@Persons
@UBO
@INPI
CHEVALIER Hélène
DoB: 1962-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Droits de l'Homme 37500 Chinon France
8013666 437520984 @Company
@Persons
@UBO
@INPI
CHEVALIER Hélène
DoB: 1962-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Droits de l'Homme 37500 Chinon France
10569841 781718556 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel
DoB: 1962-08-09
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Mérelie 24590 SAINT GENIES FRANCE
11778224 489636407 @Company
@Persons
@UBO
@INPI
BIONDO Bernard
DoB: 1962-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse CHEVALIER DOMAINE DES OLIVIERS N°12 13010 Marseille 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
14483221 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
yes
@Cadastre
@Geotag
15595674 833148455 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice, Raymond, Emile, Gilbert
DoB: 1962-12-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre-Paul Rubens 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
15595675 833148455 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice, Raymond, Emile, Gilbert
DoB: 1962-12-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre-Paul Rubens 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
15650505 508961125 @Company
@Persons
@UBO
@INPI
CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de Thouars 10 Rue Goya 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
15650506 508961125 @Company
@Persons
@UBO
@INPI
CHEVALIER RABETOKOTANY Elisabeth
DoB: 1962-01-10
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos de Thouars 10 Rue Goya 33140 Villenave-d'Ornon 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.