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 1970-09-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50129 840165153 @Company
@Persons
@UBO
@INPI
Chevalier Desgrées Du Lou Catherine
DoB: 1970-08-19
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Belmondo 75012 Paris France
598179 830790739 @Company
@Persons
@UBO
@INPI
LEYET CHEVALIER Ghislaine
DoB: 1970-04-19
PoB: 35031 La Bouëxière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Belle Ile 35340 La Bouëxière FRANCE
1048585 786356428 @Company
@Persons
@UBO
@INPI
CHEVALIER BOURGOUIN Dolores
DoB: 1970-09-29
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Château-du-Loir 72500 Lavernat FRANCE
6837540 752910828 @Company
@Persons
@UBO
@INPI
CHEVALIER Joffrey
DoB: 1970-06-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de Chez Maussé 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
8271310 529215493 @Company
@Persons
@UBO
@INPI
CHEVALIER Yvan Jacques
DoB: 1970-09-08
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tor d'en Haut 31560 Calmont France
10245277 523336923 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Bernard
DoB: 1970-09-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Route de la Rosière Les Trolls 73700 Bourg Saint-Maurice FRANCE
11289215 492803457 @Company
@Persons
@UBO
@INPI
PHILIPPINE CHEVALIER Karine
DoB: 1970-09-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LA FOURNELLERIE 50690 HARDINVAST FRANCE
12518310 498734227 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Benoit Jacques
DoB: 1970-09-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Jeanne d'Arc 76000 Rouen FRANCE
14468840 513534420 @Company
@Persons
@UBO
@INPI
MEYER SCHMITT CHEVALIER Stephanie
DoB: 1970-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Arbres 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
15776160 424710937 @Company
@Persons
@UBO
@INPI
MEYER CHEVALIER Stéphanie, Valérie
DoB: 1970-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Arbres 67540 Ostwald FRANCE
15776456 513534461 @Company
@Persons
@UBO
@INPI
MEYER CHEVALIER Stéphanie
DoB: 1970-12-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Arbres 67540 Ostwald 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.