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 1971-03-22 found 17 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
4526849 385360508 @Company
@Persons
@UBO
@INPI
CHEVALIER GUEGUEN Laurence Caroline Alice
DoB: 1971-03-15
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Hauts Fossés 22270 Saint-Rieul FRANCE yes
@Cadastre
@Geotag
5509446 509147963 @Company
@Persons
@UBO
@INPI
RONDEAU CHEVALIER Elodie
DoB: 1971-08-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue René Coty 85180 Château d'Olonne France
5951986 803804582 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Michel Benoit
DoB: 1971-03-29
PoB: Namur (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Fosses 5020 Temploux 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694167 428676282 @Company
@Persons
@UBO
@INPI
RASSOULI Régis Keivan
DoB: 1971-09-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chevalier d'Assas 29200 Brest 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
9368824 750185142 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Michel
DoB: 1971-09-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin 56520 Guidel FRANCE
9711796 502529373 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Michel, Louis
DoB: 1971-09-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence Le Val 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711797 502529373 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Michel, Louis
DoB: 1971-09-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence Le Val 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418395 800937880 @Company
@Persons
@UBO
@INPI
GOANNIS Nathalie
DoB: 1971-05-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Le Buisson Chevalier 27240 Sylvains-les-Moulins FRANCE
11421399 791024037 @Company
@Persons
@UBO
@INPI
GOANNIS Nathalie
DoB: 1971-05-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Le Buisson Chevalier 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13577522 387830045 @Company
@Persons
@UBO
@INPI
CHEVALIER Renaud Philippe
DoB: 1971-10-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Rue Ferdinand Buisson 69003 Lyon France
14746415 827538661 @Company
@Persons
@UBO
@INPI
BORSATO Alain
DoB: 1971-05-15
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Chevalier Desnaud 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
14749872 487994220 @Company
@Persons
@UBO
@INPI
ABITBOL Marc Simon
DoB: 1971-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille 10e Arrondissement FRANCE
14751566 811805589 @Company
@Persons
@UBO
@INPI
ABITBOL Marc
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille 10e Arrondissement FRANCE
14751625 813656451 @Company
@Persons
@UBO
@INPI
ABITBOL Marc
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille 10e Arrondissement 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.