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 1965-09-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342181 494465776 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pierre
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA MULETTIERE 26300 Barbières France yes
@Cadastre
@Geotag
780272 337658306 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1965-10-13
PoB: 15120 Mauriac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
15240 Le Monteil France
2033277 414088443 @Company
@Persons
@UBO
@INPI
CHEVALIER HENRI
DoB: 1965-02-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2033278 414088443 @Company
@Persons
@UBO
@INPI
CHEVALIER HENRI
DoB: 1965-02-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2256177 592019806 @Company
@Persons
@UBO
@INPI
ESTRADE ERIC
DoB: 1965-05-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Chevalier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4487833 379015522 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Marc, Raymond, Claude
DoB: 1965-09-17
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Notre Dame 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492306 449152297 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc Raymond Claude
DoB: 1965-09-17
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 RUE NOTRE DAME LOUDEAC 22600 LOUDEAC FRANCE
4492307 449152297 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc Raymond Claude
DoB: 1965-09-17
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 RUE NOTRE DAME LOUDEAC 22600 LOUDEAC FRANCE
4552474 353091010 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1965-09-10
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 RUE NOTRE-DAME LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552475 353091010 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marc
DoB: 1965-09-10
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 RUE NOTRE-DAME LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173513 342511516 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier Louis
DoB: 1965-09-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JEAN JOLLY 43500 Jullianges 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
10106488 813881448 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1965-12-14
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Amadeus Mozart 54250 Champigneulles FRANCE
10294677 317002582 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul-Henri Louis
DoB: 1965-09-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
789 Michigan Avenue IL60091 0 WILMETTE ETATS-UNIS D'AMERIQUE
10403171 442162640 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Georges Henri
DoB: 1965-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pre du Chevalier 9140 Seix France yes
@Cadastre
@Geotag
10403172 442162640 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Georges Henri
DoB: 1965-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pre du Chevalier 9140 Seix France yes
@Cadastre
@Geotag
11212035 534860267 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212036 534860267 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1965-03-30
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Joseph Desmars 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132529 804264299 @Company
@Persons
@UBO
@INPI
HAMMADI SIDI MOHAMED
DoB: 1965-10-28
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Maurice Chevalier 77330 Ozoir la Ferriere France
14158172 832412167 @Company
@Persons
@UBO
@INPI
Chevalier Henri
DoB: 09/02/1965
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Malesherbes 75017 Paris France
15682927 384520805 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2680 Route du Col 26300 Barbières 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.