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 1969-11-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225294 552141541 @Company
@Persons
@UBO
@INPI
BOURACHOT SARAZIN Isabelle
DoB: 1969-07-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Chevalier 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
374656 453999989 @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 Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
3851571 533270351 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy Jean Philippe
DoB: 1969-11-15
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Ammarage Les Grimaldines 3 IETD 83310 Grimaud France
5047539 414319749 @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
5047540 414319749 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5531879 453999989 @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 Immeuble Sariac 33270 Floirac France yes
@Cadastre
@Geotag
5576624 487180028 @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 Immeuble Sariac 33270 Floirac France yes
@Cadastre
@Geotag
5644503 452760960 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1969-04-13
PoB: 53130 LAVAL (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUTE BESNERIE" 53940 ST BERTHEVIN FRANCE
6033147 868800665 @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
6373537 537440265 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373538 537440265 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401894 508598323 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
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 yes
@Cadastre
@Geotag
6401895 508598323 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
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 yes
@Cadastre
@Geotag
6405399 399246826 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien
DoB: 1969-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES MONDAULTS IMMEUBLE SARIAC 33270 Floirac FRANCE
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
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
7529572 498126978 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy Jean-Philippe
DoB: 1969-11-15
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Amarrage Port-grimaud 83310 Grimaud FRANCE
7550265 503623647 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy Jean-Philippe
DoB: 1969-11-15
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Amarrage les Grimaldines Port-Grimaud 83310 Grimaud FRANCE
7893855 381822360 @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 Rue Des Mondaults 33270 Floirac FRANCE
9882736 68200500 @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
9953651 434741377 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1969-06-11
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058375 821227162 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme André Julien
DoB: 1969-01-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 56370 Le Tour-du-Parc FRANCE
10442999 812341337 @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
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
12469458 380717892 @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
12961185 520220047 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Edouard Jean
DoB: 1969-11-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue du 8 Mai 65200 Montgaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961186 520220047 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Edouard Jean
DoB: 1969-11-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue du 8 Mai 65200 Montgaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276335 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
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
15984230 482620044 @Company
@Persons
@UBO
@INPI
GIMMIG Jean-Christophe Roger
DoB: 1969-01-12
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Du Capitaine Chevalier 15400 Riom-ès-Montagnes France
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
16129995 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

 

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.