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 1968-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874446 501208201 @Company
@Persons
@UBO
@INPI
CHEVALIER STEPHANE
DoB: 1968-02-21
PoB: 37261 Tours (37) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5000 la Roche Aux Moines 45550 Saint-Denis-de-l'Hôtel France
4848479 440910594 @Company
@Persons
@UBO
@INPI
DESCOMBES Jean-Rémy
DoB: 1968-01-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Henri Chevalier 69300 Caluire-et-Cuire France
5042925 532415494 @Company
@Persons
@UBO
@INPI
DESCOMBES Jean-Rémy
DoB: 1968-01-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Chevalier 69300 Caluire-et-Cuire France
5829948 485243646 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Jean-Marie
DoB: 1968-01-04
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ronsard 38320 Eybens France
5829949 485243646 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Jean-Marie
DoB: 1968-01-04
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ronsard 38320 Eybens France
5923781 533301594 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Jean Marie
DoB: 1968-01-04
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ronsard 38320 Eybens France
6373539 537440265 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466381 479044901 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6466382 479044901 @Company
@Persons
@UBO
@INPI
CAZENAVE CHEVALIER Sophie
DoB: 1968-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6499079 442067682 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric
DoB: 1968-01-14
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 Avenue Blaise Pascal 33160 Saint-Médard-en-Jalles FRANCE
8511326 398588806 @Company
@Persons
@UBO
@INPI
CHEVALIER François
DoB: 1968-01-19
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Montbéliard Andelnans 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890263 535163307 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves, Serge, Nicolas
DoB: 1968-01-12
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin de la Goupillerie Beaufort-en-Vallée 49250 Beaufort en Anjou FRANCE yes
@Cadastre
@Geotag
9918687 329338669 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves
DoB: 1968-01-12
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bourg Chevreau Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9922048 533293411 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves
DoB: 1968-01-12
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
bourg Chevreau Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10091212 824982078 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Max
DoB: 1968-01-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Tonnelier 54000 Nancy FRANCE
10114390 533557039 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe, Max
DoB: 1968-01-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Tonnelier 54000 Nancy FRANCE
10134079 813491602 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1968-01-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Tonnelier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10134080 813491602 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1968-01-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Léon Tonnelier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12472554 493089189 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian Daniel
DoB: 1968-12-01
PoB: 94019 CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65B RUE PIERRE LISSE 40000 MONT DE MARSAN FRANCE
13365573 353505134 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1968-04-11
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE L' OPME 63540 ROMAGNAT FRANCE
14318563 514098300 @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 Saint-Gilles-Les-Hauts 97435 Saint-Paul France
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

 

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.