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 1969-10-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129847 751695644 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT Véronique Marie Madeleine
DoB: 1969-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 30640 Beauvoisin France
757283 349503771 @Company
@Persons
@UBO
@INPI
CHEVALIER RAVOT Annie
DoB: 1969-09-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Champ de Mars 71700 Tournus France yes
@Cadastre
@Geotag
757284 349503771 @Company
@Persons
@UBO
@INPI
CHEVALIER RAVOT Annie
DoB: 1969-09-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Champ de Mars 71700 Tournus France yes
@Cadastre
@Geotag
800846 751695644 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT Véronique Marie Madeleine
DoB: 1969-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 30640 Beauvoisin France
2626594 412861452 @Company
@Persons
@UBO
@INPI
VILLARET CAZADAMONT Laurent
DoB: 1969-12-10
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cours Saint Jacques Impasse Chevalier 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626595 412861452 @Company
@Persons
@UBO
@INPI
VILLARET CAZADAMONT Laurent
DoB: 1969-12-10
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours Saint Jacques Impasse Chevalier 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077456 438041030 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT Veronique
DoB: 1969-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Rue de l'Abreuvoir 30640 Beauvoisin France
3081829 751695644 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT Véronique Marie Madeleine
DoB: 1969-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 30640 Beauvoisin France
4157140 820168169 @Company
@Persons
@UBO
@INPI
CHEVALIER Francis Denis
DoB: 1969-02-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Neuville 77300 Fontainebleau FRANCE
4512934 421664483 @Company
@Persons
@UBO
@INPI
LE CHEVALIER ROUILLE Isabelle Marie
DoB: 1969-10-17
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REST AR VRAN LESCOUET GOUAREC 22570 LESCOUET GOUAREC FRANCE yes
@Cadastre
@Geotag
4923828 430183319 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
4958147 501638456 @Company
@Persons
@UBO
@INPI
BORREL BORREL-CHEVALIER Virginie
DoB: 1969-10-12
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Petit Versailles 21400 Châtillon-sur-Seine France yes
@Cadastre
@Geotag
5244242 492058656 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1969-01-16
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 18600 MORNAY SUR ALLIER FRANCE
5773635 491583662 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1969-11-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 Cote du Fromage 47240 Bon Encontre FRANCE
5773636 491583662 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1969-11-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
528 Cote du Fromage 47240 Bon Encontre FRANCE
6424089 508049764 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1969-10-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Deganne 33120 Arcachon FRANCE
13649902 438041030 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT Véronique Marie Madeleine
DoB: 1969-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lot. Le Moulin à Vent 30670 Aigues-Vives 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.