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 1963-11-06 found 29 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
454981 802606574 @Company
@Persons
@UBO
@INPI
RZEKEC Ryszard
DoB: 1963-11-11
PoB: NISKO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
1291693 348675067 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1963-03-06
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NARBONNE ST-MARCAN 35120 DOL-DE-BRETAGNE FRANCE
2018354 349226753 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER NATHALIE
DoB: 1963-05-06
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2395492 414969618 @Company
@Persons
@UBO
@INPI
GREVSBO Eric
DoB: 1963-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Chevalier 94100 Saint-Maur-des-Fossés France
3079441 447941188 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Saint Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415231 490461738 @Company
@Persons
@UBO
@INPI
WOUTERS CHEVALIER Diane Henry Maria Charles
DoB: 1963-04-30
PoB: SCOTEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue Auber 6000 Nice FRANCE
3415232 490461738 @Company
@Persons
@UBO
@INPI
WOUTERS CHEVALIER Diane Henry Maria Charles
DoB: 1963-04-30
PoB: SCOTEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Auber 6000 Nice 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
3711446 389359951 @Company
@Persons
@UBO
@INPI
GARCIN CHEVALIER Nathalie
DoB: 1963-05-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris FRANCE
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
5294413 812548907 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Roger, Marie
DoB: 1963-11-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Castagnère 31320 Péchabou FRANCE
5302356 809757453 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Roger, Marie
DoB: 1963-11-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Castagnere 31320 Péchabou FRANCE
5310808 799545165 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Roger, Marie
DoB: 1963-11-06
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Castagnère 31320 Péchabou FRANCE
8235676 449805746 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1963-11-06
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Castagnère 31320 Péchabou France
8853097 350422168 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian Theodore Jean Paul
DoB: 1963-06-24
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boisnière 35640 Martigné-Ferchaud FRANCE
8853098 350422168 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian Theodore Jean Paul
DoB: 1963-06-24
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Boisnière 35640 Martigné-Ferchaud FRANCE
10722531 805165735 @Company
@Persons
@UBO
@INPI
FENE Thierry Marie Bertrand
DoB: 1963-03-11
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier les Palmiers Bâtiment C 1 6150 Cannes La Bocca FRANCE
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
10740964 811888577 @Company
@Persons
@UBO
@INPI
CHOUKROUN Stéphane
DoB: 1963-06-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers Bâtiment A3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10902565 811777689 @Company
@Persons
@UBO
@INPI
HURZELER CHEVALIER Ariane, Laurette
DoB: 1963-06-04
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 route de Pierre d'En Bas 1550 Collonges FRANCE
10923421 485284756 @Company
@Persons
@UBO
@INPI
HURZELER CHEVALIER Arianne Laurette
DoB: 1963-06-04
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 rue des Terrasses 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370901 381811744 @Company
@Persons
@UBO
@INPI
CHEVALIER PHILIPPE
DoB: 1963-06-22
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE JULES VALLES 92000 Nanterre FRANCE
14219489 433680279 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Charles, André
DoB: 1963-06-20
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route Nationale 1 Souris Chaude 97426 Les trois bassins France
14219490 433680279 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Charles, André
DoB: 1963-06-20
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route Nationale 1 Souris Chaude 97426 Les trois bassins France
14288967 413379983 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1963-06-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE CORSE - LOTISSEMENT LE HAMEAU DE CORBARA 97460 Saint-Paul France
16048682 893911610 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gayet ST GILLES LES HAUTS 97435 Saint-Paul France
16048683 893911610 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Jeanne
DoB: 1963-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Gayet ST GILLES LES HAUTS 97435 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.