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 1971-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2633432 449579572 @Company
@Persons
@UBO
@INPI
CHEVALIER DE LAPPARENT Florence
DoB: 1971-10-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin DES OLIVIERS 26800 Le Bruchet France
6507779 450432752 @Company
@Persons
@UBO
@INPI
CHEVALIER Christelle
DoB: 1971-01-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cours DU XIV JUILLET 33210 Langon FRANCE yes
@Cadastre
@Geotag
11798543 811805589 @Company
@Persons
@UBO
@INPI
ARBITOL Marc
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille FRANCE
11854331 802254045 @Company
@Persons
@UBO
@INPI
ABITOL Marc Simon
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille FRANCE
11854332 802254045 @Company
@Persons
@UBO
@INPI
ABITOL Marc Simon
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille FRANCE
11918112 813656451 @Company
@Persons
@UBO
@INPI
ABITOL Marc
DoB: 1971-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Traverse Chevalier 13010 Marseille FRANCE
13283377 510364581 @Company
@Persons
@UBO
@INPI
CHEVALIER Olivier
DoB: 1971-10-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Larrartia 64120 Camou Suhast FRANCE
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
15649702 889516027 @Company
@Persons
@UBO
@INPI
ABITBOL Marc, Simon
DoB: 1971-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Chevalier 13010 Marseille 10e Arrondissement 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
15825226 523484194 @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
15825227 523484194 @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

 

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.