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 1963-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308112 482295417 @Company
@Persons
@UBO
@INPI
DESPREAUX CHEVALIER Catherine
DoB: 1963-02-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LA VILLE 35960 LE VIVIER SUR MER FRANCE
3425308 350190476 @Company
@Persons
@UBO
@INPI
CHEVALIER GENEVIEVE HENRIETTE GERMAINE
DoB: 1963-03-25
PoB: CHATEAU-THIERRY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GAL CAMOU 75007 Paris FRANCE
4937027 423876697 @Company
@Persons
@UBO
@INPI
CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Champagneux 69008 Lyon France
4937028 423876697 @Company
@Persons
@UBO
@INPI
CHEVALIER Olga Marie Angèle Françoise Andrée
DoB: 1963-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Champagneux 69008 Lyon France
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
8608937 377771670 @Company
@Persons
@UBO
@INPI
CHEVALIER François, Hugues
DoB: 1963-03-03
PoB: 94067 St-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 chemin de la Roche Percée 83310 Grimaud FRANCE
8608938 377771670 @Company
@Persons
@UBO
@INPI
CHEVALIER François, Hugues
DoB: 1963-03-03
PoB: 94067 St-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
301 chemin de la Roche Percée 83310 Grimaud FRANCE
9294102 752669846 @Company
@Persons
@UBO
@INPI
MORE-CHEVALIER Stéphane Claude Jean
DoB: 1963-03-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence de la Presqu'ile N°5405 Port Guillaume 14160 Dives-sur-Mer FRANCE
9834187 950420778 @Company
@Persons
@UBO
@INPI
VOILLEMIN CHEVALIER Veronique Valerie
DoB: 1963-02-15
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ERNEST RENON 95320 ST LEU LA FORET FRANCE 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
11897542 399711266 @Company
@Persons
@UBO
@INPI
GIRAUD MARIUS PATRICK
DoB: 1963-08-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INS 113 TR CHEVALIER B6 LES GRANDS P 13010 Marseille 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
13667522 824533806 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe, Philippe
DoB: 1963-10-27
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
600 Hameau les Févriers 83340 Le Thoronet 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
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
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

 

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.