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 1971-06-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
626217 441563764 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Du Chevalier De la Barre 59139 Wattignies France
669691 822958252 @Company
@Persons
@UBO
@INPI
ARUNASALAM ARUNASALAM Sathananthan
DoB: 1971-07-29
PoB: THIRUVAIYARU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE
1879152 513358952 @Company
@Persons
@UBO
@INPI
CHEVALIER Renaud
DoB: 1971-10-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 montée de la Grande Côte 69001 Lyon France
2127195 512515164 @Company
@Persons
@UBO
@INPI
CHEVALIER Renaud
DoB: 1971-10-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 montée de la Grande Cote 69001 Lyon France
3428307 479425753 @Company
@Persons
@UBO
@INPI
CASTELLI Michel Antoine Marcel
DoB: 1971-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Chevalier Martin Résidence Renoir 6800 Cagnes-sur-Mer FRANCE
4950020 810762773 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1971-01-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Route des Brosses 38300 Culin France yes
@Cadastre
@Geotag
4950021 810762773 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1971-01-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Route des Brosses 38300 Culin France yes
@Cadastre
@Geotag
5985678 450074711 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Renée Claude
DoB: 1971-09-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Redon 35000 Rennes France
5985679 450074711 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Renée Claude
DoB: 1971-09-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Redon 35000 Rennes France
8117025 499369270 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-David
DoB: 1971-06-07
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DES PORTES 27310 BOURG ACHARD FRANCE
8127589 509945887 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-David
DoB: 1971-06-07
PoB: 76095 Bihorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue des Portes 27310 Bourg-Achard FRANCE
9776686 435132659 @Company
@Persons
@UBO
@INPI
GADEZ CYRIL
DoB: 1971-07-06
PoB: 59207 ESCAUTPONT (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Chevalier de la Barre 59860 Bruay sur l'Escaut France
9786486 808331961 @Company
@Persons
@UBO
@INPI
GADEZ Cyrille André Robert
DoB: 1971-07-06
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chevalier de la Barre Bruay Sur Escaut 59860 BRUAY SUR L ESCAUT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786487 808331961 @Company
@Persons
@UBO
@INPI
GADEZ Cyrille André Robert
DoB: 1971-07-06
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chevalier de la Barre Bruay Sur Escaut 59860 BRUAY SUR L ESCAUT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789756 408706638 @Company
@Persons
@UBO
@INPI
GADEZ Cyrille André
DoB: 1971-07-06
PoB: 59207 ESCAUTPONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chevalier de la Barre 59860 Bruay-sur-l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929573 803927805 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1971-06-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Fours à Chaux 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929574 803927805 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1971-06-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Fours à Chaux 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499709 530908912 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle Andrée Chantal Danielle
DoB: 1971-12-07
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Besselievre 76210 Bolbec FRANCE
14604451 833420821 @Company
@Persons
@UBO
@INPI
CHEVALIER LEGOY Isabelle
DoB: 1971-12-07
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Max Jacob 76290 Montivilliers France
15247035 884573825 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane, Paul, Louis
DoB: 1971-07-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brûlée 57100 Thionville FRANCE
15247036 884573825 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane, Paul, Louis
DoB: 1971-07-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Brûlée 57100 Thionville FRANCE
15825796 803927805 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1971-06-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Fours à Chaux 49100 Angers FRANCE yes
@Cadastre
@Geotag
15825797 803927805 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit
DoB: 1971-06-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue des Fours à Chaux 49100 Angers FRANCE yes
@Cadastre
@Geotag

 

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.