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 1964-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061793 813269016 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte Odette Denise
DoB: 1964-08-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Rue Don Sauveur Paganelli 30900 Nîmes France
3145548 821054608 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte Odette Denise
DoB: 1964-08-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Vérone 30000 Nîmes France yes
@Cadastre
@Geotag
6000282 529728628 @Company
@Persons
@UBO
@INPI
RIOU CHEVALIER Isabelle Monique
DoB: 1964-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Malandré 44119 Treillières France yes
@Cadastre
@Geotag
6000283 529728628 @Company
@Persons
@UBO
@INPI
RIOU CHEVALIER Isabelle Monique
DoB: 1964-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Malandré 44119 Treillières France yes
@Cadastre
@Geotag
6610822 789454295 @Company
@Persons
@UBO
@INPI
RADU Adrian
DoB: 1964-02-14
PoB: OGREZENI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Chevalier d'Albizzy 89300 Joigny FRANCE
6610823 789454295 @Company
@Persons
@UBO
@INPI
RADU Adrian
DoB: 1964-02-14
PoB: OGREZENI ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue du Chevalier d'Albizzy 89300 Joigny FRANCE
8020892 484339965 @Company
@Persons
@UBO
@INPI
CHEVALIER POIRIER Catherine
DoB: 1964-08-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Blaise Pascal Maison 960 37000 Tours France yes
@Cadastre
@Geotag
8020893 484339965 @Company
@Persons
@UBO
@INPI
CHEVALIER POIRIER Catherine
DoB: 1964-08-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Blaise Pascal Maison 960 37000 Tours France yes
@Cadastre
@Geotag
8924815 328007497 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc Christian Jacques
DoB: 1964-08-24
PoB: 35238 RENNES
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lieudit la Beauvairie 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577811 329119010 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Mohamed
DoB: 1964-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Mésanges 78510 Triel-sur-Seine France
10824790 392354486 @Company
@Persons
@UBO
@INPI
HENOCQUE Stéphane Aimé Jean
DoB: 1964-08-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Du Chevalier De la Barre 80390 Fressenneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249095 412891285 @Company
@Persons
@UBO
@INPI
CHEVALIER PERRIER Florence Marie-Claire
DoB: 1964-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Monnet 2000 Laon France
11249096 412891285 @Company
@Persons
@UBO
@INPI
CHEVALIER PERRIER Florence Marie-Claire
DoB: 1964-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Monnet 2000 Laon 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.