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 1968-12-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134605 502908429 @Company
@Persons
@UBO
@INPI
BAROUDI Ezzedine
DoB: 1968-08-06
PoB: Nabeul Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Chevalier Martin 6800 Cagnes-sur-Mer France
357460 318585841 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit, Louis, Alphonse
DoB: 1968-12-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut Montchien 53240 Alexain FRANCE
504658 831432083 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Line
DoB: 1968-09-12
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ajoncs 37510 Ballan Mire France yes
@Cadastre
@Geotag
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
768288 502908429 @Company
@Persons
@UBO
@INPI
BAROUDI Ezzedine
DoB: 1968-08-06
PoB: Nabeul Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Chevalier Martin 6800 Cagnes-sur-Mer France
773797 518440482 @Company
@Persons
@UBO
@INPI
CHALAAL Zoubida
DoB: 1968-12-16
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chevalier Toile 82400 Valence-d'Agen FRANCE
4509719 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
4801739 394649842 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine
DoB: 1968-12-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
4805561 384287298 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1968-06-20
PoB: 94078 VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Fosse Parrot Domaine de Rosebrie 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
5025945 811969864 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Jacques
DoB: 1968-07-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Montée des Balmes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5025946 811969864 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Jacques
DoB: 1968-07-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Montée des Balmes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5344164 809377096 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric, Bruno, Pascal
DoB: 1968-12-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Davidon-Duzer 97115 Sainte-Rose FRANCE yes
@Cadastre
@Geotag
5344165 809377096 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric, Bruno, Pascal
DoB: 1968-12-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Davidon-Duzer 97115 Sainte-Rose FRANCE yes
@Cadastre
@Geotag
7984558 432242774 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie-Line
DoB: 1968-09-12
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Ballandeau 37510 Ballan Mire France
8959888 410646251 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Christophe Dominique
DoB: 1968-12-06
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Ange Blaise 35000 Rennes FRANCE
9730085 750836447 @Company
@Persons
@UBO
@INPI
CHEVALIER LECLERC Christine, Dominique, Monique, Paulette
DoB: 1968-06-18
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Genêts 56600 Lanester FRANCE yes
@Cadastre
@Geotag
10773144 499043636 @Company
@Persons
@UBO
@INPI
CHEVALIER ESTEVAO Sandrine Carol Patricia
DoB: 1968-09-24
PoB: 83118 SAINT RAPHAEL (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Maurice Chevalier Les Cyprès bât C 6150 Cannes La Bocca FRANCE
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
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
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
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
14447162 479993453 @Company
@Persons
@UBO
@INPI
KUENTZ Pierre
DoB: 1968-06-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Chevalier Robert 67000 Strasbourg FRANCE
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
16145312 825190648 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Guy François
DoB: 1968-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39210 La Marre 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.