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 1966-12-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988821 814792586 @Company
@Persons
@UBO
@INPI
CHEVALIER DEPREZ Clara
DoB: 1966-09-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 chemin de la Loubiere 13760 Saint-Cannat FRANCE
1002565 334720497 @Company
@Persons
@UBO
@INPI
OMV System France
DoB: 834966392
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5 Route De Vovray 74000 Annecy France
1291792 340322767 @Company
@Persons
@UBO
@INPI
CHEVALIER DEPREZ Clara, Marie-Claire, Jeanine
DoB: 1966-09-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Carnot 59420 Mouvaux FRANCE
1621887 450073341 @Company
@Persons
@UBO
@INPI
PROVOST Bruno Patrick
DoB: 1966-02-12
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue CHEVALIER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
4269449 794520718 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier Bernard
DoB: 1966-12-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Mayenne 89300 Joigny France
4274450 794520569 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier Bernard
DoB: 1966-12-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Mayen 89300 Joigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274451 794520569 @Company
@Persons
@UBO
@INPI
CHEVALIER Didier Bernard
DoB: 1966-12-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Mayen 89300 Joigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4754525 821042538 @Company
@Persons
@UBO
@INPI
CHARIOT Christophe
DoB: 1966-09-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
4976773 500607718 @Company
@Persons
@UBO
@INPI
CHHOUT MAY Christelle
DoB: 1966-05-03
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Chemin Font Chevalier 7100 Annonay France
7532494 352809610 @Company
@Persons
@UBO
@INPI
BRJOST Sylvain
DoB: 1966-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Chevalier 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
9069675 814792586 @Company
@Persons
@UBO
@INPI
CHEVALIER DEPREZ Clara
DoB: 1966-09-12
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 boulevard Carnot 59420 Mouvaux France
10056920 519353973 @Company
@Persons
@UBO
@INPI
LE GOFF CHEVALIER - LE GOFF Isabelle Sylvaine Marie-Hélène
DoB: 1966-02-09
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Four Kerassel 56370 Sarzeau FRANCE
10730673 450630132 @Company
@Persons
@UBO
@INPI
GINET Valerie Annie
DoB: 1966-12-09
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER LA PALME D'OR C1 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
14297328 449914514 @Company
@Persons
@UBO
@INPI
BEN ATTAR Bruno
DoB: 1966-02-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue LA CAVERNE RESIDENCE CHEVALIER D'AVEN - APPT 3 97434 Saint-Paul France yes
@Cadastre
@Geotag
14347089 821653821 @Company
@Persons
@UBO
@INPI
RAVILY Pascal Patrick André
DoB: 1966-05-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Chevalier Fleurimont - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15696770 495376212 @Company
@Persons
@UBO
@INPI
Chevalier Aguado Nathalie
DoB: 11/10/1966
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Regent on the Park III 135 sukhumvit SOI 39 Bangkok 10110 Klongton Nua Wattana 0 Thailande
16057388 329633085 @Company
@Persons
@UBO
@INPI
JANATI IDRISSI El Hassan
DoB: 1966-12-07
PoB: Boumsel Ouled Aliane MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue du Chevalier Martin 6800 Cagnes-sur-Mer 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.