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 1967-12-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371073 441412731 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Michel Georges
DoB: 1967-07-13
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes 49330 Brissarthe FRANCE
1383154 789921889 @Company
@Persons
@UBO
@INPI
GIACOMONI Dominique, Jean, Claude
DoB: 1967-11-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Maurice Chevalier 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1999055 808686273 @Company
@Persons
@UBO
@INPI
Chevalier Pierre
DoB: 1967-10-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Filles Du Calvaire 75003 Paris France
2379983 523726388 @Company
@Persons
@UBO
@INPI
Chevalier Pascal
DoB: 1967-12-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris 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
3058064 751484916 @Company
@Persons
@UBO
@INPI
CHEVALIER Sandrine Roberte
DoB: 1967-01-12
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Mairie 30640 Beauvoisin France
5503137 422984955 @Company
@Persons
@UBO
@INPI
TRICHET Jacky Lionel Yvon
DoB: 1967-02-16
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Chevalier Delamarque 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352342 818407751 @Company
@Persons
@UBO
@INPI
BREYSSE Frédéric Jean
DoB: 1967-05-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue du Chevalier Defferre 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209568 813874005 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Claude Maurice
DoB: 1967-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11209569 813874005 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Claude Maurice
DoB: 1967-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brosses Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11227000 378361869 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Claude Maurice
DoB: 1967-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Brosses Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11227001 378361869 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques Claude Maurice
DoB: 1967-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Brosses Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
12143003 439546011 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: Melun (77000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 AV THEOPHILE GAUTIER 75011 Paris FRANCE
12143004 439546011 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1967-12-25
PoB: Melun (77000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AV THEOPHILE GAUTIER 75011 Paris FRANCE
13533238 430019760 @Company
@Persons
@UBO
@INPI
LE MERRER Gilles Jacques
DoB: 1967-04-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pitre Chevalier 44560 Paimboeuf 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.