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 1968-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505632 309001683 @Company
@Persons
@UBO
@INPI
Girma Vincent
DoB: 1968-10-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue Henri Chevalier 69300 Caluire et Cuire France
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
1173022 498546647 @Company
@Persons
@UBO
@INPI
LUIS Aquilino, Da Ponte
DoB: 1968-01-07
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31b Rue Arthur Chevalier 93600 Aulnay-sous-Bois FRANCE
1713048 381334440 @Company
@Persons
@UBO
@INPI
AVALLE XAVIER
DoB: 1968-07-25
PoB: PARIS 16EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 15eme 10 rue du Chevalier Saint George 75001 Paris France
1713049 381334440 @Company
@Persons
@UBO
@INPI
AVALLE XAVIER
DoB: 1968-07-25
PoB: PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 15eme 10 rue du Chevalier Saint George 75001 Paris 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
4949362 444083976 @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
6182839 517495313 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Denis
DoB: 1968-05-07
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Résidence Hélios Port Leucate 11370 Leucate France
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
7336830 828230904 @Company
@Persons
@UBO
@INPI
OUTOTOUH Mimoun
DoB: 1968-07-20
PoB: Temsamane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 boulevard Chevalier de Clerville Rés. Le Chateau Vert 3 eme étage 34200 Sète FRANCE
12593986 797696358 @Company
@Persons
@UBO
@INPI
GARCIA CHEVALIER Claude, Angeline, Raymonde
DoB: 1968-07-19
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 rue des Ruches 76560 Saint-Laurent-En-Caux 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
14247605 834918625 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Claude
DoB: 1968-06-27
PoB: Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A chemin Kerbel 97425 Les avirons 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
14355087 842091290 @Company
@Persons
@UBO
@INPI
BOYER Josian Antonio
DoB: 1968-06-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Ter chemin Chevalier Le Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14355088 842091290 @Company
@Persons
@UBO
@INPI
BOYER Josian Antonio
DoB: 1968-06-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Ter chemin Chevalier Le Bernica - 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
15628358 672008489 @Company
@Persons
@UBO
@INPI
CHEVALIER Hervé
DoB: 1968-10-07
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Li Prat Dou Loir 19 Rue des Paquerettes 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
15931584 529044851 @Company
@Persons
@UBO
@INPI
GIRMA Vincent Henri Yvon
DoB: 1968-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15933282 833542822 @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
15933283 833542822 @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

 

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.