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 1971-02-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131264 510496243 @Company
@Persons
@UBO
@INPI
AHMADI Roya
DoB: 1971-09-18
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Chevalier de la Barre 93110 Rosny-sous-Bois FRANCE
5074496 383234580 @Company
@Persons
@UBO
@INPI
CHEVALIER Sandrine
DoB: 1971-02-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Mairie 69440 Saint-André-la-Côte France
5538911 753629930 @Company
@Persons
@UBO
@INPI
CHEVALIER GER Arnaud André Jean
DoB: 1971-05-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Babiniere 85710 La Garnache France
5538912 753629930 @Company
@Persons
@UBO
@INPI
CHEVALIER GER Arnaud André Jean
DoB: 1971-05-17
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Babiniere 85710 La Garnache France
6373329 827538661 @Company
@Persons
@UBO
@INPI
BORSATO Alain
DoB: 1971-05-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Chevalier Desnaud 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
6512295 343541363 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
6740238 821795937 @Company
@Persons
@UBO
@INPI
RASSOULI Régis, Keivan
DoB: 1971-09-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chevalier d'Assas 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740239 821795937 @Company
@Persons
@UBO
@INPI
RASSOULI Régis, Keivan
DoB: 1971-09-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chevalier d'Assas 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898359 753545755 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Paul
DoB: 1971-02-02
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9Q Rue de Mousseaux 78840 Freneuse FRANCE
8476961 791243850 @Company
@Persons
@UBO
@INPI
BYTNAR Arnold
DoB: 1971-09-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chevalier - 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476962 791243850 @Company
@Persons
@UBO
@INPI
BYTNAR Arnold
DoB: 1971-09-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Chevalier - 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911864 329643381 @Company
@Persons
@UBO
@INPI
RASSOULI Régis
DoB: 1971-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue du Chevalier d'Assas 29200 Brest FRANCE
8940742 800501637 @Company
@Persons
@UBO
@INPI
CHEVALIER ROIRET Corinne
DoB: 1971-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Emile Gernigon 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8940743 800501637 @Company
@Persons
@UBO
@INPI
CHEVALIER ROIRET Corinne
DoB: 1971-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Emile Gernigon 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8966897 438704595 @Company
@Persons
@UBO
@INPI
CHEVALIER ROIRET Corinne
DoB: 1971-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Vau Gaillard 35170 Bruz FRANCE yes
@Cadastre
@Geotag
14821622 451866750 @Company
@Persons
@UBO
@INPI
Chevalier Anne
DoB: 07/07/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lacharrière 75011 Paris France
14828856 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14828857 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899805 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899806 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15090995 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15090996 312456114 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651921 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes France
15825224 523484194 @Company
@Persons
@UBO
@INPI
JEANJEAN CHEVALIER Carole
DoB: 1971-02-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Fours à Chaux 49100 Angers FRANCE
15825225 523484194 @Company
@Persons
@UBO
@INPI
JEANJEAN CHEVALIER Carole
DoB: 1971-02-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue des Fours à Chaux 49100 Angers 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.