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 1965-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119247 411561822 @Company
@Persons
@UBO
@INPI
GRANDAUD CHEVALIER Christine Anne-Marie
DoB: 1965-12-11
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENAUDERIE 87380 SAINT GERMAIN LES BELLES FRANCE
398861 832362040 @Company
@Persons
@UBO
@INPI
JOUVENOT CHEVALIER Catherine
DoB: 1965-12-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
à la Grange Quelliat 39210 La Marre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
398862 832362040 @Company
@Persons
@UBO
@INPI
JOUVENOT CHEVALIER Catherine
DoB: 1965-12-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à la Grange Quelliat 39210 La Marre France yes
@Cadastre
@Geotag
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
2588098 421648338 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Muletière 26300 Barbières France
2590823 489493577 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Muletière 26300 Barbières France
2599352 494723174 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Jean Pierre
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MULETTIERE 26300 Barbières France
2662212 487913923 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1965-10-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Muletière 26300 Barbières 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
6166634 451070270 @Company
@Persons
@UBO
@INPI
RIBAIL BOCHU Cécile Jeanne Marcelle
DoB: 1965-10-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT CHEVALIER 43200 Saint-Maurice-de-Lignon 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
10657366 512210170 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1965-12-31
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bonneterie 10300 Sainte-Savine FRANCE
10691999 793075870 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Jean, Guy
DoB: 1965-12-31
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Berthe Morisot 10800 Saint-Julien-les-Villas FRANCE
10695866 535210629 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Jean, Guy
DoB: 1965-12-31
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bonneterie 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10695867 535210629 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Jean, Guy
DoB: 1965-12-31
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Bonneterie 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
11526867 823698444 @Company
@Persons
@UBO
@INPI
CHEVALIER CERQUEIRA Veronique, Danielle
DoB: 1965-10-12
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Charles le Téméraire 21000 Dijon 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
14225023 484070222 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Luc
DoB: 1965-11-26
PoB: LA RIVIERE SAINT LOUIS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Ligne Chevalier Tapage LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284660 390655868 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Nathalie
DoB: 1965-10-24
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin . TAMBY - LE GUILLAUME 97460 Saint-Paul France
14326718 530336544 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Nathalie
DoB: 1965-10-24
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 B CD 11 97425 Les Avirons 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.