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 1970-08-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297194 394283923 @Company
@Persons
@UBO
@INPI
CHEVALIER Gilles, Patrick, Jean, Elie
DoB: 1970-08-02
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Orient Pleslin 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
2964529 482448107 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1970-12-08
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barrard 28700 FRANCOURVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964530 482448107 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1970-12-08
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barrard 28700 FRANCOURVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087709 493816904 @Company
@Persons
@UBO
@INPI
GENESTIER CHAZELLE Colette
DoB: 1970-04-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin DE CÔTE CHEVALIER 69140 Rillieux-la-Pape France
5087710 493816904 @Company
@Persons
@UBO
@INPI
GENESTIER CHAZELLE Colette
DoB: 1970-04-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DE CÔTE CHEVALIER 69140 Rillieux-la-Pape 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
10056885 807763313 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Elisabeth Marie Louise
DoB: 1970-08-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Fareham 56000 Vannes FRANCE
11378548 401696091 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE
11410741 525152237 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
11410742 525152237 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE 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
11416750 493384721 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
11416751 493384721 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
12573718 384914974 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel, Jacques
DoB: 1970-08-28
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Templiers 27110 Graveron Semerville FRANCE
14249872 847573862 @Company
@Persons
@UBO
@INPI
LEBON Jean-François
DoB: 1970-08-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Maurice Chevalier les Jacques 97480 Saint-Joseph France
14489142 754800712 @Company
@Persons
@UBO
@INPI
KOESTNER Claude
DoB: 1970-04-28
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Chevalier Robert 67000 Strasbourg 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.