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 1969-04-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718227 512692070 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuelle Clara
DoB: 1969-10-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
1718228 512692070 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuelle Clara
DoB: 1969-10-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
1857802 529542961 @Company
@Persons
@UBO
@INPI
Chevalier Anne
DoB: 1969-07-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2261657 529566556 @Company
@Persons
@UBO
@INPI
Chevalier Anne
DoB: 1969-07-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
3425288 415212497 @Company
@Persons
@UBO
@INPI
CHEVALIER Antoine Gaston Jean
DoB: 1969-04-28
PoB: 10387 Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L EGLISE 6230 Villefranche-sur-Mer FRANCE
5483423 304397557 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue des Mondaults 33270 Floirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989334 488675190 @Company
@Persons
@UBO
@INPI
BERTIN BEAUJOLIN Corinne
DoB: 1969-04-28
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Chevalier Maillard 44470 Carquefou France yes
@Cadastre
@Geotag
6401710 790715023 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Jean
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE
6401711 790715023 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Jean
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edouard Branly 33140 Villenave d'Ornon FRANCE
7038491 501428635 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE
8576429 344826193 @Company
@Persons
@UBO
@INPI
BOULLY CHEVALIER Isabelle
DoB: 1969-10-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2670 route de Durtal 71470 Montpont-en-Bresse FRANCE yes
@Cadastre
@Geotag
9751714 814852158 @Company
@Persons
@UBO
@INPI
Chevalier Sebastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue des mondaults 33270 Floirac France
10718449 799490529 @Company
@Persons
@UBO
@INPI
AUDIERNE Hervé
DoB: 1969-02-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier les Palmiers Bât E3 6150 Cannes La Bocca FRANCE
10824419 533321543 @Company
@Persons
@UBO
@INPI
QUENNESSEN Christophe Lucien Robert
DoB: 1969-07-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue Coiret Chevalier 80410 Cayeux-sur-Mer France
12198450 819606906 @Company
@Persons
@UBO
@INPI
MARTINELLI CHEVALIER PARIS COUTO Alexandre
DoB: 1969-03-02
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue de la Porte Jaune 92210 Saint-Cloud FRANCE
14237994 790728208 @Company
@Persons
@UBO
@INPI
CERTAT Jean-Hugues
DoB: 1969-02-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C Ligne Chevalier Tapage Saint-Louis LA RIVIERE 97421 Saint-Louis France
14305364 493033435 @Company
@Persons
@UBO
@INPI
LE CHEVALIER LAHAYE Sophie Géraldine Arlette
DoB: 1969-03-28
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Village de la Vierge Montgaillard 97400 Saint-Denis France
15937711 310849757 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Des Mondaults 33270 Floirac France
16049112 451827554 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Yves Albert
DoB: 1969-04-13
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue Rue de la Fontaine 22400 Landéhen FRANCE yes
@Cadastre
@Geotag
16049113 451827554 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Yves Albert
DoB: 1969-04-13
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Rue de la Fontaine 22400 Landéhen FRANCE yes
@Cadastre
@Geotag

 

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.