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 1963-02-07 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493225 524998820 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Vincent Stanislas
DoB: 1963-07-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A rue Lucien Febvre 25000 Besançon FRANCE
1493226 524998820 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Vincent Stanislas
DoB: 1963-07-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 A rue Lucien Febvre 25000 Besançon FRANCE
1551447 809298714 @Company
@Persons
@UBO
@INPI
BOUTIH Elouhid
DoB: 1963-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue ETIENNE CHEVALIER 95100 Argenteuil FRANCE
1619942 808625222 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1963-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue JEAN PERRIN 95450 Ableiges FRANCE
1831226 803355791 @Company
@Persons
@UBO
@INPI
Rongier Isabelle
DoB: 1963-09-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Chevalier de la Barre 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2228562 712000496 @Company
@Persons
@UBO
@INPI
Heim De Balsac Constance
DoB: 1963-07-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chevalier de Saint Georges 75008 Paris France
3945172 498933076 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Pierre
DoB: 1963-02-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 AVENUE Antony Fabre Villa 40 Bastide longue 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3945173 498933076 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Pierre
DoB: 1963-02-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 AVENUE Antony Fabre Villa 40 Bastide longue 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3979172 534562277 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Pierre
DoB: 1963-02-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 avenue Antony Fabre 40 Bastide Longue 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3979173 534562277 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Pierre
DoB: 1963-02-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 avenue Antony Fabre 40 Bastide Longue 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
8446289 805375722 @Company
@Persons
@UBO
@INPI
LEANDRE CHEVALIER Dominique
DoB: 1963-03-07
PoB: 33370 Saint-Androny (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de l'Estuaire 33390 Anglade France
8446290 805375722 @Company
@Persons
@UBO
@INPI
LEANDRE CHEVALIER Dominique
DoB: 1963-03-07
PoB: 33370 Saint-Androny (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 route de l'Estuaire 33390 Anglade France
8460060 812640035 @Company
@Persons
@UBO
@INPI
LEANDRE-CHEVALIER Dominique
DoB: 1963-03-07
PoB: 33370 Saint-Androny (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de l'Estuaire 33390 Anglade France
8460061 812640035 @Company
@Persons
@UBO
@INPI
LEANDRE-CHEVALIER Dominique
DoB: 1963-03-07
PoB: 33370 Saint-Androny (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 route de l'Estuaire 33390 Anglade France
10587299 353987753 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LUTH 7110 Chassiers France
10587323 537568016 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Crousade 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10587326 538460486 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Crousade 7110 Rocher France yes
@Cadastre
@Geotag
10593690 445270002 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593691 445270002 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595702 794378026 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
10608371 811710904 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Luth 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608372 811710904 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Luth 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608373 811710904 @Company
@Persons
@UBO
@INPI
POINT CHEVALIER Véronique Marie-Claude
DoB: 1963-07-03
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Luth 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609276 819651456 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
10613275 753188101 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Emile
DoB: 1963-02-15
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France
12686055 498594845 @Company
@Persons
@UBO
@INPI
CHEVALIER BOISSONNADE Catherine Gilberte
DoB: 1963-03-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Alexandre Bécamel 48000 MENDE FRANCE
12686056 498594845 @Company
@Persons
@UBO
@INPI
CHEVALIER BOISSONNADE Catherine Gilberte
DoB: 1963-03-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Alexandre Bécamel 48000 MENDE FRANCE
12853963 440166130 @Company
@Persons
@UBO
@INPI
GIRARD Marius Patrick
DoB: 1963-08-23
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Traverse Chevalier 13010 Marseille FRANCE
13712421 389282930 @Company
@Persons
@UBO
@INPI
DORE Rosita
DoB: 1963-02-16
PoB: MARIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte Anne France
14215519 403713456 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Marius et Ary Leblond 97410 Saint Pierre France
14215520 403713456 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Marius et Ary Leblond 97410 Saint Pierre France
14220903 442101937 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 chemin Chevalier Bernica ST GILLES LES HAUTS 97435 Saint-Paul France
14283426 383943446 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER - BERNICA Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14283897 387896749 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER - BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284982 392175402 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . CHEVALIER LE BERNICA Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14287641 407513316 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 01307 Port (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Chemin . CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14287690 407695865 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14288230 410129910 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14290729 422059220 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14290964 422878256 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin Chevalier BERNICA 97460 Saint-Paul France
14292157 430202465 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin . CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14298671 454016692 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin CHEVALIER BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14301270 484168760 @Company
@Persons
@UBO
@INPI
DIJOUX Michel Jacques
DoB: 1963-07-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin CHEVALIER Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14302665 489034033 @Company
@Persons
@UBO
@INPI
GROUPE DIJOUX
DoB: 407513316
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Claude Chappe ZAC 2000 97420 Le Port France
14302666 489034033 @Company
@Persons
@UBO
@INPI
SOLAR REUNION
DoB: 383943446
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Claude Chappe ZAC 2000 97420 Le Port France
14327141 530938125 @Company
@Persons
@UBO
@INPI
SCEA DU CHEMIN D'EAU
DoB: 394817274
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
70 Chemin Chevalier Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
15920288 509416962 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilbert Roger Henri
DoB: 1963-04-07
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue du Moulin 10500 Morvilliers 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.