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 1970-11-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3930916 503315921 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Marcelle Raymonde
DoB: 1970-11-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Brague les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3930917 503315921 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Marcelle Raymonde
DoB: 1970-11-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de la Brague les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
6841020 433922473 @Company
@Persons
@UBO
@INPI
CHEVALIER Joffrey François Benjamin
DoB: 1970-06-19
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin de la Grille 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7897113 502675317 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1970-11-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre André 78440 Gargenville FRANCE
7897114 502675317 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1970-11-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre André 78440 Gargenville FRANCE
8008954 513289397 @Company
@Persons
@UBO
@INPI
CHEVALIER François Georges
DoB: 1970-11-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Belvedère 37250 Veigné France
8344906 479872616 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Louis Pierre Marie
DoB: 1970-04-20
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang Mathieu 42300 Mably FRANCE
8344907 479872616 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Louis Pierre Marie
DoB: 1970-04-20
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etang Mathieu 42300 Mably 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
9081735 430006460 @Company
@Persons
@UBO
@INPI
ROBERT Olivier
DoB: 1970-09-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735200 794433987 @Company
@Persons
@UBO
@INPI
VINCENT Cécile Pascale
DoB: 1970-05-01
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Maurice Chevalier Les Cyprès Bâtiment F 6150 Cannes La Bocca FRANCE
10757821 503315921 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Marcelle Raymonde
DoB: 1970-11-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Brague Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
10757822 503315921 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Marcelle Raymonde
DoB: 1970-11-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Brague Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
10766219 442088530 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne
DoB: 1970-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 Avenue Du docteur Belletrud 6530 Le Tignet 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.