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 1968-07-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87772 348012790 @Company
@Persons
@UBO
@INPI
CHEVALIER William Lucien Dominique
DoB: 1968-03-27
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BARRE 35540 PLERGUER FRANCE
594246 348012790 @Company
@Persons
@UBO
@INPI
CHEVALIER William Lucien Dominique
DoB: 1968-03-27
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BARRE 35540 PLERGUER FRANCE
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
2015091 309001683 @Company
@Persons
@UBO
@INPI
Girma Vincent
DoB: 1968-10-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue Henri Chevalier 69300 Caluire et Cuire France
2663203 821373792 @Company
@Persons
@UBO
@INPI
HEINRICH Olivier Claude
DoB: 1968-06-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Maurice Chevalier Quartier de l'Olivet 7220 Viviers France
3851569 533270351 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Monique Claudine
DoB: 1968-07-03
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Soleil Résidence les Ancolies 73440 Val Thorens France
3851570 533270351 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Monique Claudine
DoB: 1968-07-03
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Soleil Résidence les Ancolies 73440 Val Thorens France
6449036 323610584 @Company
@Persons
@UBO
@INPI
ANGEFA ANALYSE GESTION FINANCIERE ASSISTANCE
DoB: 351860176
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
89 Rue CHEVALIER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6916621 422432914 @Company
@Persons
@UBO
@INPI
CHEVALIER David Guy
DoB: 1968-03-07
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Robe 51140 VANDEUIL FRANCE
8046827 449006774 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Gabriel Edmond
DoB: 1968-09-03
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Contray 37500 La Roche Clermault France yes
@Cadastre
@Geotag
9302113 411735327 @Company
@Persons
@UBO
@INPI
GRANTURCO Thierry
DoB: 1968-07-14
PoB: Lyon (69) 2eme
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 boulevard Pitre Chevalier 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320639 501595896 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine
DoB: 1968-07-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Soleil Résidence les Ancolies Val-Thorens 73440 Les Belleville FRANCE
10614344 821359627 @Company
@Persons
@UBO
@INPI
HEINRICH Olivier Claude
DoB: 1968-06-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Maurice Chevalier 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756459 819571654 @Company
@Persons
@UBO
@INPI
GRANET Jérome
DoB: 1968-07-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE
10983456 500442140 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric, Marcel, Raoul
DoB: 1968-03-06
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de la Halle 59800 Lille FRANCE
11473529 450548185 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Serge
DoB: 1968-03-18
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léon Bourgeois 21850 Saint-Apollinaire FRANCE
11512311 440258671 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Serge
DoB: 1968-03-18
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANTOINE DE ST EXUPERY 21600 LONGVIC FRANCE
11551270 484854435 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Serge
DoB: 1968-03-18
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANTOINE DE ST EXUPERY 21600 LONGVIC FRANCE
11551271 484854435 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Serge
DoB: 1968-03-18
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANTOINE DE ST EXUPERY 21600 LONGVIC 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
14345036 814782058 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Claude
DoB: 1968-06-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Roches Tendres 97416 La Chaloupe 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
14657756 533557039 @Company
@Persons
@UBO
@INPI
2C
DoB: 840887913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue Léon Tonnelier 54000 Nancy 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
16146626 814386058 @Company
@Persons
@UBO
@INPI
FAURE CHEVALIER Valérie
DoB: 1968-07-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence l'Ermaly 46 B Avenue de l'Hermitage 43000 Espaly-Saint-Marcel 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.