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 1967-08-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132121 821157450 @Company
@Persons
@UBO
@INPI		 CHEVALIER Christian Jean claude Marie
DoB: 1967-08-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue de la Fraternité 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1842926 434187951 @Company
@Persons
@UBO
@INPI		 LE CHEVALIER PIERRE
DoB: 1967-08-12
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 134 chemin des Cottes 76130 Mont Saint Aignan France
3942568 817978513 @Company
@Persons
@UBO
@INPI		 LEJEUNE VEUVE CROMBECQ Valérie
DoB: 1967-08-27
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 124 avenue Maurice Chevalier Bât FC 6150 Cannes FRANCE
5322769 520405259 @Company
@Persons
@UBO
@INPI		 CHEVALIER CATHERINE Florence Christine Chantal
DoB: 1967-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 route de Bréville 14860 Bavent FRANCE yes
@Cadastre
@Geotag
5322770 520405259 @Company
@Persons
@UBO
@INPI		 CHEVALIER CATHERINE Florence Christine Chantal
DoB: 1967-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 route de Bréville 14860 Bavent FRANCE yes
@Cadastre
@Geotag
8117026 499369270 @Company
@Persons
@UBO
@INPI		 HOUEL CHEVALIER Jocelyne
DoB: 1967-08-28
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 109 RUE DES PORTES 27310 BOURG ACHARD FRANCE
8150010 428125033 @Company
@Persons
@UBO
@INPI		 CHEVALIER Vincent
DoB: 1967-08-28
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Pierre de Fermat 31130 Balma France yes
@Cadastre
@Geotag
8165337 812811289 @Company
@Persons
@UBO
@INPI		 CHEVALIER Vincent
DoB: 1967-08-28
PoB: 62250 Courrières (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Rue Pierre de Fermat 31130 Balma France
8176970 422769836 @Company
@Persons
@UBO
@INPI		 CHEVALIER Vincent
DoB: 1967-08-28
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Pierre de Fermat 31130 Balma France
8930355 502182330 @Company
@Persons
@UBO
@INPI		 CHEVALIER Denis
DoB: 1967-08-06
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue de la Salle 35230 Saint-Erblon FRANCE
10765574 491766028 @Company
@Persons
@UBO
@INPI		 LYSENSOONE Laure Nicole
DoB: 1967-11-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 Avenue Maurice Chevalier Les cyprès e 61 CANNES 6150 Cannes La Bocca FRANCE
15664090 481514149 @Company
@Persons
@UBO
@INPI		 CHEVALIER Frédéric
DoB: 1967-07-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Rue du Garouil 17139 Dompierre-sur-Mer FRANCE
15956709 534062823 @Company
@Persons
@UBO
@INPI		 URBAN PREMIUM
DoB: 521473017
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Chevalier Saint George 75001 Paris France 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.