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 1971-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5222698 449697895 @Company
@Persons
@UBO
@INPI
VAN HUFFEL-CHEVALIER DECHAUDAT Nelly
DoB: 1971-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PHILIBERT AUDEBRAND 18200 SAINT AMAND MONTROND FRANCE
6496116 822073813 @Company
@Persons
@UBO
@INPI
BORSATO Alain
DoB: 1971-07-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du chevalier d'essnaud 33640 Ayguemorte-les-Graves FRANCE
6948755 451041719 @Company
@Persons
@UBO
@INPI
CHEVALIER LABRUYERE Christelle Yvonne
DoB: 1971-03-18
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 av. de la Gare 51390 GUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728008 381939057 @Company
@Persons
@UBO
@INPI
FRANCISCO Filipe
DoB: 1971-03-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du docteur Chevalier 41600 Lamotte-Beuvron FRANCE
7734083 507428084 @Company
@Persons
@UBO
@INPI
FRANCISCO Filipe
DoB: 1971-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Docteur Chevalier 41600 Lamotte-Beuvron FRANCE
7935370 790271167 @Company
@Persons
@UBO
@INPI
DURAND CHEVALIER Gaetane
DoB: 1971-10-19
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE Gaillard 78980 Saint-Illiers-le-Bois FRANCE
9388414 438023590 @Company
@Persons
@UBO
@INPI
AKSOY Sezai
DoB: 1971-09-15
PoB: SANDIKLI (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHEVALIER DE KERMELLEC QUIMPER 29000 QUIMPER FRANCE
9471671 818679375 @Company
@Persons
@UBO
@INPI
CHEVALIER MAGNAN Rachelle Marie-Pierre Leonelle
DoB: 1971-05-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Ronsard 38150 Salaise-sur-Sanne France
9654665 438693715 @Company
@Persons
@UBO
@INPI
CHEVALIER BOYER Christine
DoB: 1971-10-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES BLEUETS 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778256 330108473 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Michel Benoît
DoB: 1971-03-29
PoB: NAMUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fosses Temploux 0 BELGIQUE
11188496 533616546 @Company
@Persons
@UBO
@INPI
CHEVALIER GUIHENEUF Isabelle Gilberte Guylène
DoB: 1971-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Nantes 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217772 380894246 @Company
@Persons
@UBO
@INPI
CHEVALIER GUIHENEUF Isabelle Gilberte Guylène
DoB: 1971-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Nantes 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505364 437488497 @Company
@Persons
@UBO
@INPI
CHEVALIER PALLANT Nadege Marie Jeanne
DoB: 1971-12-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALFRED MARPAUX 21000 DIJON FRANCE
12724737 794587634 @Company
@Persons
@UBO
@INPI
CHEVALIER WEINREICH Christelle, Agnès, Andrée
DoB: 1971-04-19
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Carnot 50300 Avranches FRANCE
12724738 794587634 @Company
@Persons
@UBO
@INPI
CHEVALIER WEINREICH Christelle, Agnès, Andrée
DoB: 1971-04-19
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Carnot 50300 Avranches FRANCE
12736039 512440785 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Gaëtan Hervé André
DoB: 1971-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A rue Robert Doty 50800 La chapelle Cecelin FRANCE
13075872 512054560 @Company
@Persons
@UBO
@INPI
BADEFORT CHEVALIER Sylvie
DoB: 1971-04-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DE NAVES 19460 Naves FRANCE yes
@Cadastre
@Geotag
13086534 451652457 @Company
@Persons
@UBO
@INPI
CHEVALIER SEBASTIEN
DoB: 1971-07-11
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleilhavoup 19460 Naves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230205 510309420 @Company
@Persons
@UBO
@INPI
LIONI CERTAT Marie Pascaline
DoB: 1971-12-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ligne Chevalier Tapage N°28 C 97450 St Louis 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.