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 1971-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277986 832713572 @Company
@Persons
@UBO
@INPI
SLIMANI Kamel
DoB: 1971-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE
487816 479203333 @Company
@Persons
@UBO
@INPI
CHEVALIER Maryline
DoB: 1971-11-24
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Maréchal Foch Le Lombard 5000 Gap France
597048 532935319 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597049 532935319 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597213 789158029 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE
597214 789158029 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE
756827 326818614 @Company
@Persons
@UBO
@INPI
CHEVALIER Lionel Henri
DoB: 1971-09-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Fragnes 71260 Cruzille France
1192802 353287436 @Company
@Persons
@UBO
@INPI
RIVIERE Armand Gaston William
DoB: 1971-03-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DU CHEVALIER DE LA BOURRE 93320 Les Pavillons-sous-Bois FRANCE
1281779 532935319 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1281780 532935319 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël, Louis, Henri
DoB: 1971-03-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouhourdais 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1695562 300088747 @Company
@Persons
@UBO
@INPI
Burteaux Largeau Béatrice
DoB: 1971-10-03
PoB: MONT SAINT MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
179 rue du Fief Chevalier 79230 Aiffres France
1695564 300088747 @Company
@Persons
@UBO
@INPI
Burteaux Largeau Béatrice
DoB: 1971-10-03
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
179 rue du Fief Chevalier 79230 Aiffres France
3961228 813716081 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte
DoB: 1971-03-06
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 chemin du Vallon Vert Parc des Mimosas Villa 13 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3961229 813716081 @Company
@Persons
@UBO
@INPI
CHEVALIER Brigitte
DoB: 1971-03-06
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
451 chemin du Vallon Vert Parc des Mimosas Villa 13 6600 Antibes FRANCE yes
@Cadastre
@Geotag
9214890 812329159 @Company
@Persons
@UBO
@INPI
CHEVALIER AMMAR Estelle Arlette Ghislaine
DoB: 1971-03-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Léon Boistelle 59112 Annœullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026937 430440081 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel
DoB: 1971-06-10
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE DOULLENS ARRAS 62200 ARRAS FRANCE
12807464 523003903 @Company
@Persons
@UBO
@INPI
CHEVALIER Odile Catherine
DoB: 1971-03-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 avenue Fortune Ferrini Résidence Pont de l'Arc Bât. 2 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13940719 750647190 @Company
@Persons
@UBO
@INPI
SADIKHOSSEN Bruno, Alex
DoB: 1971-09-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Chevalier Saint-Georges Res Hayti App 1564 97110 Pointe-à-Pitre 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.