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 1968-02-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680896 432910347 @Company
@Persons
@UBO
@INPI
GIRMA Vincent Henri Yvon
DoB: 1968-10-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
680897 432910347 @Company
@Persons
@UBO
@INPI
GIRMA Vincent Henri Yvon
DoB: 1968-10-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
786022 404577777 @Company
@Persons
@UBO
@INPI
CHEVALIER DANTHONY-ROMEUF Florence
DoB: 1968-02-07
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Impasse des Châtaigniers 43120 Monistrol-sur-Loire France
786023 404577777 @Company
@Persons
@UBO
@INPI
CHEVALIER DANTHONY-ROMEUF Florence
DoB: 1968-02-07
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Impasse des Châtaigniers 43120 Monistrol-sur-Loire France
1286603 405259284 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1968-02-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Foligne 35120 Roz-Landrieux FRANCE
2834696 521284877 @Company
@Persons
@UBO
@INPI
CHEVALIER Claire
DoB: 1968-06-05
PoB: ST QUENTIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue Charles Péguy 45800 Saint-Jean-de-Braye France
4365707 424844736 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Sante, Roger
DoB: 1968-07-16
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la République 93700 Drancy FRANCE
5656231 387776800 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1968-12-12
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE HAUTMONTCHIEN" 53240 ALEXAIN FRANCE yes
@Cadastre
@Geotag
6177448 404577777 @Company
@Persons
@UBO
@INPI
CHEVALIER DANTHONY-ROMEUF Florence
DoB: 1968-02-07
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maubourg 43200 Saint-Maurice-de-Lignon France
7849160 812255503 @Company
@Persons
@UBO
@INPI
CREN Alain
DoB: 1968-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du trou chevalier 78890 Garancières FRANCE
7849161 812255503 @Company
@Persons
@UBO
@INPI
CREN Alain
DoB: 1968-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du trou chevalier 78890 Garancières FRANCE
8713931 827718438 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1968-07-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Montee des Balmes 69450 Saint-Cyr-au-mont d'or FRANCE
10858248 809764871 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Jacques
DoB: 1968-07-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Montee des Balmes 69450 Saint-Cyr-au-mont d'or FRANCE
10867257 450280136 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Jacques
DoB: 1968-07-05
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 Montee des Balmes 69450 Saint-Cyr-au-mont d'or FRANCE
10867258 450280136 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Jacques
DoB: 1968-07-05
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Montee des Balmes 69450 Saint-Cyr-au-mont d'or FRANCE
13345600 530798545 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie Madeleine Claudine
DoB: 1968-02-17
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée le Chant du Monde 84140 Avignon FRANCE
13357956 534634506 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie
DoB: 1968-02-17
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Grande 13570 Barbentane FRANCE
13377107 534662036 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie
DoB: 1968-02-17
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Grande 13570 Barbentane FRANCE
13660671 503838195 @Company
@Persons
@UBO
@INPI
GIRMA Vincent
DoB: 1968-10-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
14296498 445385966 @Company
@Persons
@UBO
@INPI
GUYONNET Olivier
DoB: 1968-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Chevalier 97435 Saint-Paul France
14296499 445385966 @Company
@Persons
@UBO
@INPI
BAUD Eddy
DoB: 1968-08-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Chevalier 97435 Saint-Paul France
14331952 539883108 @Company
@Persons
@UBO
@INPI
VIDALOT Pierre-Claude Bernard Marie
DoB: 1968-04-02
PoB: Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Chevalier 97435 Saint-Paul France
14345118 814994331 @Company
@Persons
@UBO
@INPI
CRESPIN Olivier Napoléon Serge
DoB: 1968-08-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Chevalier Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14353620 839384799 @Company
@Persons
@UBO
@INPI
VIDALOT Pierre-Claude Bernard Marie
DoB: 1968-04-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Chevalier Fleurimont - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14353621 839384799 @Company
@Persons
@UBO
@INPI
VIDALOT Pierre-Claude Bernard Marie
DoB: 1968-04-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin Chevalier Fleurimont - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14478836 533347555 @Company
@Persons
@UBO
@INPI
KUENTZ Pierre
DoB: 1968-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Chevalier Robert 67000 Strasbourg FRANCE
14478837 533347555 @Company
@Persons
@UBO
@INPI
KUENTZ Pierre
DoB: 1968-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Chevalier Robert 67000 Strasbourg FRANCE
15920289 509416962 @Company
@Persons
@UBO
@INPI
CHEVALIER Luc Marc René
DoB: 1968-03-23
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Pont 52110 Arnancourt 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.