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 1970-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923937 345038244 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jérôme Jean Marie
DoB: 1970-11-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 33 Rue Louise Weiss 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1500320 524742400 @Company
@Persons
@UBO
@INPI		 CHEVALIER Ludovic Claude Jacques
DoB: 1970-01-31
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Vannolles 25300 Pontarlier FRANCE
1500321 524742400 @Company
@Persons
@UBO
@INPI		 CHEVALIER Ludovic Claude Jacques
DoB: 1970-01-31
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue de Vannolles 25300 Pontarlier FRANCE
7364267 799954573 @Company
@Persons
@UBO
@INPI		 BENABDERRAHMANE DIAB Naoual
DoB: 1970-08-07
PoB: Maghnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 boulevard Chevalier de Clerville Res Pin Solail Bat 8 34200 Sète FRANCE
7364268 799954573 @Company
@Persons
@UBO
@INPI		 BENABDERRAHMANE DIAB Naoual
DoB: 1970-08-07
PoB: Maghnia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 boulevard Chevalier de Clerville Res Pin Solail Bat 8 34200 Sète FRANCE
7998557 801890815 @Company
@Persons
@UBO
@INPI		 CHEVALIER Franck Georges Louis
DoB: 1970-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 rue du Marchais Rousseau 37320 Esvres France
8061129 482809381 @Company
@Persons
@UBO
@INPI		 CHEVALIER STEPHANT Anne Thérèse Florence
DoB: 1970-01-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue Clément Ader 37000 Tours France
8061130 482809381 @Company
@Persons
@UBO
@INPI		 CHEVALIER STEPHANT Anne Thérèse Florence
DoB: 1970-01-09
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 48 rue Clément Ader 37000 Tours France
9642861 430075721 @Company
@Persons
@UBO
@INPI		 ROUBEIX Christophe Andre Roland
DoB: 1970-08-21
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Lavaud Chevalier 87190 Magnac laval FRANCE
9991306 478614811 @Company
@Persons
@UBO
@INPI		 CHEVALIER COUSSEAU Nathalie
DoB: 1970-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue du Docteur Langevin 49300 Cholet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11412542 752701326 @Company
@Persons
@UBO
@INPI		 CHEVALIER Emmanuel
DoB: 1970-08-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue des templiers 27110 Graveron-Sémerville FRANCE
11412543 752701326 @Company
@Persons
@UBO
@INPI		 CHEVALIER Emmanuel
DoB: 1970-08-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue des templiers 27110 Graveron-Sémerville FRANCE
15323750 945752137 @Company
@Persons
@UBO
@INPI		 CHEMINAIS CHEVALIER Sonia
DoB: 1970-07-10
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 75 rue des Bordes 77400 Thorigny-sur-Marne FRANCE yes
@Cadastre
@Geotag 		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.