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 1963-06-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325288 331745570 @Company
@Persons
@UBO
@INPI
GAUJOUS Jean-Christophe
DoB: 1963-11-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Chevalier de Malte Saint-Christol 34400 ENTRE-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325289 331745570 @Company
@Persons
@UBO
@INPI
GAUJOUS Jean-Christophe
DoB: 1963-11-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Chevalier de Malte Saint-Christol 34400 ENTRE-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3541840 485016331 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Rue Joseph Laure 83250 La Londe-les-Maures 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
4989841 823476304 @Company
@Persons
@UBO
@INPI
LONGUEVILLE Philippe André Marie
DoB: 1963-09-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823031 478369291 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER PINET Béatrice Raymonde Annie
DoB: 1963-02-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin des Chênes 26230 Chantemerle-lès-Grignan France yes
@Cadastre
@Geotag
7597871 444029417 @Company
@Persons
@UBO
@INPI
DE SEGOVIA SPADA Catherine
DoB: 1963-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Chevalier 33000 Bordeaux FRANCE
7597872 444029417 @Company
@Persons
@UBO
@INPI
DE SEGOVIA SPADA Catherine
DoB: 1963-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Chevalier 33000 Bordeaux FRANCE
7931831 318476983 @Company
@Persons
@UBO
@INPI
CHEVALIER David Raymond
DoB: 1963-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue du 18ème Chasseur 57600 Forbach FRANCE yes
@Cadastre
@Geotag
9661329 387974389 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1963-08-31
PoB: ORADOUR SUR VAYRES (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FLOTTE 16420 LESTEYT FRANCE
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
10738921 434436622 @Company
@Persons
@UBO
@INPI
MORETTI Stephane Jean-Luc
DoB: 1963-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE
10767340 792690885 @Company
@Persons
@UBO
@INPI
MORETTI Stéphane Jean-Luc
DoB: 1963-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10767341 792690885 @Company
@Persons
@UBO
@INPI
MORETTI Stéphane Jean-Luc
DoB: 1963-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12243844 820585891 @Company
@Persons
@UBO
@INPI
CAGNET CLAUDON Sophie
DoB: 1963-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Avenue Robert Chevalier 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12243845 820585891 @Company
@Persons
@UBO
@INPI
CAGNET CLAUDON Sophie
DoB: 1963-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Robert Chevalier 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12243846 820585891 @Company
@Persons
@UBO
@INPI
CLAUDON Olivier
DoB: 1963-09-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Avenue Robert Chevalier 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12243847 820585891 @Company
@Persons
@UBO
@INPI
CLAUDON Olivier
DoB: 1963-09-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Robert Chevalier 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
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.