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 1965-04-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151249 801086737 @Company
@Persons
@UBO
@INPI
CHEVALIER Antoine
DoB: 1965-12-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Parc du Manoir 60270 Gouvieux FRANCE
1283314 482295649 @Company
@Persons
@UBO
@INPI
COULON CHEVALIER Sylvie
DoB: 1965-03-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE LA VILLE 35960 LE VIVIER SUR MER FRANCE
1366561 383500410 @Company
@Persons
@UBO
@INPI
POUPEAU Philippe
DoB: 1965-06-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chevalier Cobden 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366562 383500410 @Company
@Persons
@UBO
@INPI
POUPEAU Philippe
DoB: 1965-06-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chevalier Cobden 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825795 819279431 @Company
@Persons
@UBO
@INPI
Del Gaudio Chevalier Elena
DoB: 1965-08-18
PoB: Naples ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France
2591714 532629938 @Company
@Persons
@UBO
@INPI
MARQUES Dominique Alain Francis
DoB: 1965-08-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chamberlière 2 Rue Maurice Chevalier 26000 Valence France
3649856 444964456 @Company
@Persons
@UBO
@INPI
RIDARD CHEVALIER Marie-Odile
DoB: 1965-04-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 impasse du Vent de Souleu lotissement les Massuguettes 13300 Salon-de-Provence FRANCE
4126274 341291870 @Company
@Persons
@UBO
@INPI
DEL GAUDIO CHEVALIER Elena
DoB: 1965-08-18
PoB: NAPLES ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Boulevard Emile Augier 75116 Paris FRANCE
4928024 417885043 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1965-01-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 69650 Quincieux France
4928025 417885043 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1965-01-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 69650 Quincieux France
4968692 419953062 @Company
@Persons
@UBO
@INPI
PANET Niels
DoB: 1965-09-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Henri Chevalier 69004 Lyon France
5227222 491174413 @Company
@Persons
@UBO
@INPI
TACCARD CHEVALIER Laurence
DoB: 1965-04-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Cordeliers 18000 Bourges FRANCE
5229989 350787883 @Company
@Persons
@UBO
@INPI
EARL BRUNO CHEVALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES VARENNES 18500 MARMAGNE FRANCE
5229990 350787883 @Company
@Persons
@UBO
@INPI
EARL BRUNO CHEVALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES VARENNES 18500 MARMAGNE FRANCE
5234290 495083339 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno
DoB: 1965-09-17
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES VARENNES 18500 MARMAGNE FRANCE
5235231 521192252 @Company
@Persons
@UBO
@INPI
TACCARD CHEVALIER Laurence
DoB: 1965-04-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Cordeliers 18000 Bourges FRANCE
8572695 427482880 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Pascal
DoB: 1965-04-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourdeau 71710 Saint-Symphorien-de-Marmagne FRANCE
9203241 481089407 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe
DoB: 1965-10-29
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal de Lattre de Tassigny 59152 Chéreng France
9318832 811076991 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Caroline, Edith, Jacqueline
DoB: 1965-03-11
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Chevalier de la Barre Bénédictines du Sacré Coeur 75018 Paris 18 FRANCE
10107128 491475406 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1965-12-14
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHARLEMAGNE 54250 CHAMPIGNEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107129 491475406 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1965-12-14
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHARLEMAGNE 54250 CHAMPIGNEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277461 442131041 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Caroline
DoB: 1965-03-11
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Chevalier de la Barre 75018 Paris 18 FRANCE
11606160 815184338 @Company
@Persons
@UBO
@INPI
CHEVALIER Yannick Marc
DoB: 1965-11-18
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Prébende 42130 Saint-Sixte FRANCE
12370492 502176829 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1965-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12472552 493089189 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Marcel
DoB: 1965-07-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUSTALET 40090 UCHACQ ET PARENTIS FRANCE
12472553 493089189 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Marcel
DoB: 1965-07-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOUSTALET 40090 UCHACQ ET PARENTIS FRANCE
12474657 452111164 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrice Marcel
DoB: 1965-07-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LOUSTALET 40090 UCHACQ ET PARENTIS FRANCE
13353585 432688265 @Company
@Persons
@UBO
@INPI
MUSICHINI CHEVALIER Marie, Françoise
DoB: 1965-11-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 chemin Bel Air 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.