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 1966-12-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3735640 505082354 @Company
@Persons
@UBO
@INPI
CHEVALIER Corinne
DoB: 1966-12-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 19 Mars 13150 Boulbon FRANCE yes
@Cadastre
@Geotag
3735641 505082354 @Company
@Persons
@UBO
@INPI
CHEVALIER Corinne
DoB: 1966-12-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du 19 Mars 13150 Boulbon FRANCE yes
@Cadastre
@Geotag
5425943 494731359 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1966-06-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 CHEMIN DE LA TAUGE 82350 ALBIAS FRANCE
5425944 494731359 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1966-06-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 CHEMIN DE LA TAUGE 82350 ALBIAS FRANCE
5552261 384211017 @Company
@Persons
@UBO
@INPI
NASCIVET Laurent
DoB: 1966-05-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chevalier de la Sauzaie la Tudiere 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747062 815344031 @Company
@Persons
@UBO
@INPI
CHEVALIER Elisabeth Elisabeth
DoB: 1966-02-21
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83B chemin des Roches 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747063 815344031 @Company
@Persons
@UBO
@INPI
CHEVALIER Elisabeth Elisabeth
DoB: 1966-02-21
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83B chemin des Roches 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631365 487595274 @Company
@Persons
@UBO
@INPI
CASAS Jean-Marie
DoB: 1966-12-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MICHEL CHEVALIER 87100 LIMOGES FRANCE
13560196 804120996 @Company
@Persons
@UBO
@INPI
CALLET WALCH Claire Marie Georges
DoB: 1966-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Bis Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13560197 804120996 @Company
@Persons
@UBO
@INPI
CALLET WALCH Claire Marie Georges
DoB: 1966-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
14491380 790884795 @Company
@Persons
@UBO
@INPI
CHEVALIER LOTH Nathalie, Germaine, Madeleine
DoB: 1966-07-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Général Leclerc 67670 Mommenheim FRANCE
15976481 507783298 @Company
@Persons
@UBO
@INPI
CHEVALIER MONTIGAUD Laurence
DoB: 1966-02-04
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit L'Ecotiere 49610 Soulaines-sur-Aubance FRANCE
15976482 507783298 @Company
@Persons
@UBO
@INPI
CHEVALIER MONTIGAUD Laurence
DoB: 1966-02-04
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit L'Ecotiere 49610 Soulaines-sur-Aubance FRANCE
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.