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 1969-11-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196047 780635959 @Company
@Persons
@UBO
@INPI
ZANARDI Frédéric Marius Horace
DoB: 1969-08-07
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chevalier de la Barre 80130 Friville-Escarbotin France
1969007 480335413 @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
3106719 797504594 @Company
@Persons
@UBO
@INPI
BRAL CHOMEL Laurence Muriel
DoB: 1969-11-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
3106720 797504594 @Company
@Persons
@UBO
@INPI
BRAL CHOMEL Laurence Muriel
DoB: 1969-11-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
6469261 505208025 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edward Branly 33140 Villenave d'Ornon FRANCE
6952235 751366840 @Company
@Persons
@UBO
@INPI
DREMONT Benoït, Henri, Marie
DoB: 1969-11-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Chevalier 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
6952236 751366840 @Company
@Persons
@UBO
@INPI
DREMONT Benoït, Henri, Marie
DoB: 1969-11-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Chevalier 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
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
7285501 353099773 @Company
@Persons
@UBO
@INPI
DREMONT Benoît Henri Marie
DoB: 1969-11-27
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Chevalier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7592121 480524685 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger
DoB: 1969-09-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Selle 5000 La Freissinouse FRANCE
7592122 480524685 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger
DoB: 1969-09-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 la Selle 5000 La Freissinouse FRANCE
9658434 502108186 @Company
@Persons
@UBO
@INPI
BOUTANT CHEVALIER Nathalie Patricia
DoB: 1969-10-31
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
côte de Sicioreix 87200 Saint-Junien FRANCE
11140200 449777382 @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 33270 Floirac FRANCE
13357673 401686035 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles
DoB: 1969-11-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
qua Passadoire che de courtebotte 84100 Orange FRANCE yes
@Cadastre
@Geotag
14239576 799784293 @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
12 rue E Branly 33140 Villenave-d'Ornon 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
16059388 788925899 @Company
@Persons
@UBO
@INPI
CHEVALIER EVEILLE Muriel Paulette
DoB: 1969-12-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Petit Parc 44000 Nantes France yes
@Cadastre
@Geotag
16059389 788925899 @Company
@Persons
@UBO
@INPI
CHEVALIER EVEILLE Muriel Paulette
DoB: 1969-12-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Petit Parc 44000 Nantes France yes
@Cadastre
@Geotag
16096324 449095678 @Company
@Persons
@UBO
@INPI
JOLY CHEVALIER Marie-Christine
DoB: 1969-09-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Fort Louis 62170 MONTREUIL-SUR-MER 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.