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 1967-12-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129572 399157270 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
794922 399157270 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
2119954 534519574 @Company
@Persons
@UBO
@INPI
Chevalier Pascal
DoB: 1967-12-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Téophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2119955 534519574 @Company
@Persons
@UBO
@INPI
Chevalier Pascal
DoB: 1967-12-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Téophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2284184 821749926 @Company
@Persons
@UBO
@INPI
Chevalier Pascal
DoB: 1967-12-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2458546 507640829 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
2626278 520110990 @Company
@Persons
@UBO
@INPI
CERISOLA Patrick Pierre
DoB: 1967-12-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chevalier de Coursas 26740 Marsanne France
2634853 538589649 @Company
@Persons
@UBO
@INPI
CHASTANG Jean Christophe Henri Gabriel
DoB: 1967-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Contents Chemin du Gue du Chevalier 26800 Étoile-sur-Rhône France
2634854 538589649 @Company
@Persons
@UBO
@INPI
CHASTANG Jean Christophe Henri Gabriel
DoB: 1967-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Contents Chemin du Gue du Chevalier 26800 Étoile-sur-Rhône France
2782013 803343086 @Company
@Persons
@UBO
@INPI
CHEVALIER SIAU Nathalie, Nuria
DoB: 1967-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Tlemcen 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2782014 803343086 @Company
@Persons
@UBO
@INPI
CHEVALIER SIAU Nathalie, Nuria
DoB: 1967-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Tlemcen 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3106721 797504594 @Company
@Persons
@UBO
@INPI
CHOMEL Wilfrid René Pierre
DoB: 1967-12-19
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
3127296 517639894 @Company
@Persons
@UBO
@INPI
BREYSSE Frédéric Jean
DoB: 1967-05-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 BIS Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
6471727 525141289 @Company
@Persons
@UBO
@INPI
CHEVALIER VERDONI Nathalie Jeanne
DoB: 1967-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Bis Rue Victor Hugo 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848050 302136718 @Company
@Persons
@UBO
@INPI
BEAUCHAUD-CHEVALIER LAVAUZELLE Marie-Noëlle
DoB: 1967-09-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9B rue Eugène Mousnier 17600 Saujon FRANCE
7481285 453641615 @Company
@Persons
@UBO
@INPI
BREYSSE Frédéric
DoB: 1967-05-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue du Chevalier Defferre 30660 Gallargues-le-Montueux FRANCE
7874357 392897187 @Company
@Persons
@UBO
@INPI
CHEVALIER CORINNE HELENE
DoB: 1967-05-26
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square D ANTIN 91450 Étiolles FRANCE
11397877 480555382 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel
DoB: 1967-12-09
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis Rue de la porte aux chiens Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
11981262 814368973 @Company
@Persons
@UBO
@INPI
CUDEL Christian
DoB: 1967-10-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Du Chevalier Robert 67000 Strasbourg France
11987592 419761424 @Company
@Persons
@UBO
@INPI
CUDEL Christian Robert Georges
DoB: 1967-10-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Chevalier Robert 67000 Strasbourg France
12363248 410773279 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Boulevard Emile Augier 75016 Paris FRANCE
13597245 313997249 @Company
@Persons
@UBO
@INPI
MARQUES Didier
DoB: 1967-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Chevalier 94210 LA VARENNE ST HILAIRE FRANCE
13597246 313997249 @Company
@Persons
@UBO
@INPI
MARQUES Didier
DoB: 1967-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Chevalier 94210 LA VARENNE ST HILAIRE FRANCE
13701292 302136718 @Company
@Persons
@UBO
@INPI
BEAUCHAUD-CHEVALIER LAVAUZELLE Marie-Noëlle
DoB: 1967-09-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9b Rue Eugène Mousnier 17600 Saujon FRANCE
14495843 798604310 @Company
@Persons
@UBO
@INPI
CUDEL Christian
DoB: 1967-10-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Chevalier Robert 67000 Strasbourg FRANCE
14765146 480948900 @Company
@Persons
@UBO
@INPI
BREYSSE Frédéric
DoB: 1967-05-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue du Chevalier Defferre 30660 Gallargues-le-Montueux 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.