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 1970-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1900250 823444252 @Company
@Persons
@UBO
@INPI
Doré Guillaume-Olivier Frédéric
DoB: 1970-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Chevalier 33000 Bordeaux France
1900251 823444252 @Company
@Persons
@UBO
@INPI
Doré Guillaume-Olivier Frédéric
DoB: 1970-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Chevalier 33000 Bordeaux France
3617671 489405696 @Company
@Persons
@UBO
@INPI
CHEVALIER Lionel
DoB: 1970-04-27
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Pain 38600 Fontaine France yes
@Cadastre
@Geotag
5529905 383299831 @Company
@Persons
@UBO
@INPI
CHEVALIER Linda
DoB: 1970-03-31
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Violettes 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
6009297 794510941 @Company
@Persons
@UBO
@INPI
CHEVALIER Renaud
DoB: 1970-11-03
PoB: OSTENDE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Commune de Watermael - Boitsfort 158 RUE du Pinson 0 BRUXELLES France
6648470 750241598 @Company
@Persons
@UBO
@INPI
CHEVALIER BRIMAUD Isabelle Christine Marie
DoB: 1970-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fond Putay 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
7655249 803385517 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1970-11-03
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huloterie 61270 Les Genettes FRANCE
8407115 524673852 @Company
@Persons
@UBO
@INPI
CHEVALIER DALLOZ Carole Marie-Renée
DoB: 1970-11-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Colonel Fabien 94110 Arcueil FRANCE
8407116 524673852 @Company
@Persons
@UBO
@INPI
CHEVALIER DALLOZ Carole Marie-Renée
DoB: 1970-11-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Colonel Fabien 94110 Arcueil FRANCE
9152131 420790842 @Company
@Persons
@UBO
@INPI
CHEVALIER JASSAUD Cécile
DoB: 1970-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Prairie 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168579 408064673 @Company
@Persons
@UBO
@INPI
CHEVALIER JASSAUD Cécile
DoB: 1970-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Prairie 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486456 397482308 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Jacques
DoB: 1970-03-16
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Du champ de Foire 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
11486457 397482308 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Jacques
DoB: 1970-03-16
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Du champ de Foire 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
11923405 792813255 @Company
@Persons
@UBO
@INPI
DESNEIGES Renaud
DoB: 1970-11-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chevalier Paul 13002 Marseille FRANCE
13583841 803549559 @Company
@Persons
@UBO
@INPI
GILLES Arnaud
DoB: 1970-12-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Du Pas Chevalier 44390 Casson France yes
@Cadastre
@Geotag
13605040 643650625 @Company
@Persons
@UBO
@INPI
GARREAU Laurence Dominique Chevalier
DoB: 1970-02-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Canteloup 27380 Bourg-Beaudouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666158 345039523 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Roger Pierre
DoB: 1970-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Rue du Château Feuillet 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
14743731 502574031 @Company
@Persons
@UBO
@INPI
CHEVALIER SCHLOSSER Axelle
DoB: 1970-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Thiboeuf 33850 Léognan FRANCE
14745608 810823385 @Company
@Persons
@UBO
@INPI
CHEVALIER SCHLOSSER Axelle
DoB: 1970-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Thiboeuf 33850 Léognan FRANCE
14745813 814847125 @Company
@Persons
@UBO
@INPI
CHEVALIER SCHLOSSER Axelle
DoB: 1970-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Thiboeuf 33850 Léognan FRANCE
14745817 814907515 @Company
@Persons
@UBO
@INPI
CHEVALIER SCHLOSSER Axelle
DoB: 1970-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Thiboeuf 33850 Léognan FRANCE
16157997 450623673 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean, Pierre
DoB: 1970-03-25
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kerhos 29790 Confort-Meilars 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.