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 1963-12-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3651777 753839752 @Company
@Persons
@UBO
@INPI
CHEVALIER ZEDDA Karine, Viviane, France
DoB: 1963-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vallon 13015 Marseille 15 FRANCE
7090329 442566311 @Company
@Persons
@UBO
@INPI
SYLVESTRE Yannick André
DoB: 1963-01-02
PoB: 17308 SAINT AGNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU CHEVALIER ARNAUD BRUNEAU 17940 RIVEDOUX PLAGE FRANCE
10739931 429888647 @Company
@Persons
@UBO
@INPI
LEDUC CHEVALIER Sylvie Marie Monique
DoB: 1963-05-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DAUNOU 75002 Paris FRANCE yes
@Cadastre
@Geotag
11778225 489636407 @Company
@Persons
@UBO
@INPI
LACOUR BIONDO Martine
DoB: 1963-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse CHEVALIER DOMAINE DES OLIVIERS N°12 13010 Marseille FRANCE
11888992 788807998 @Company
@Persons
@UBO
@INPI
CHEVALIER ZEDDA Karine
DoB: 1963-04-08
PoB: 13215 Marseille 15(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vallon 13015 Marseille FRANCE
11888993 788807998 @Company
@Persons
@UBO
@INPI
CHEVALIER ZEDDA Karine
DoB: 1963-04-08
PoB: 13215 Marseille 15(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Vallon 13015 Marseille FRANCE
12776272 522050319 @Company
@Persons
@UBO
@INPI
CHEVALIER ZEDDA Karine, Viviane, France
DoB: 1963-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vallon Campagne Palanque 13015 Marseille 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
14216498 412353187 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 97436 Saint Leu France
14216499 412353187 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor Hugo 97436 Saint Leu France
14227456 494630759 @Company
@Persons
@UBO
@INPI
CHEVALIER Gérard Jean Paul
DoB: 1963-12-13
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 97436 St Leu France
15394610 809045859 @Company
@Persons
@UBO
@INPI
CHEVALIER Nathalie Solange
DoB: 1963-12-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Sources 92160 Antony FRANCE yes
@Cadastre
@Geotag
15394611 809045859 @Company
@Persons
@UBO
@INPI
CHEVALIER Nathalie Solange
DoB: 1963-12-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Sources 92160 Antony FRANCE yes
@Cadastre
@Geotag
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.