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 1971-11-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088969 443252713 @Company
@Persons
@UBO
@INPI
COLEJO FERNANDES Fernando
DoB: 1971-05-11
PoB: SANTULHAO VIMIOSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Allée CHEVALIER DE LA BARRE 93320 Les Pavillons-sous-Bois FRANCE
4017027 800337131 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1971-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Impératrice 64200 Biarritz FRANCE
4017028 800337131 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1971-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de l'Impératrice 64200 Biarritz FRANCE
5317664 424657815 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-WYNDHAM-JONES François
DoB: 1971-11-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 rue de la Paix Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
5644504 452760960 @Company
@Persons
@UBO
@INPI
GOUAILLIER CHEVALIER Sophie
DoB: 1971-12-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUTE BESNERIE" 53940 ST BERTHEVIN FRANCE
6512295 343541363 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
7609816 479203333 @Company
@Persons
@UBO
@INPI
CHEVALIER Maryline
DoB: 1971-11-24
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Pasteur 5200 Embrun FRANCE
7816354 432832558 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabien
DoB: 1971-12-08
PoB: FISHEMEND AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CHATEAU 95450 Avernes FRANCE
8872898 529250979 @Company
@Persons
@UBO
@INPI
GRIMAULT RONGIERAS Lysiane
DoB: 1971-11-04
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Chevalier au Lion 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8872899 529250979 @Company
@Persons
@UBO
@INPI
GRIMAULT RONGIERAS Lysiane
DoB: 1971-11-04
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Chevalier au Lion 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
9178248 801651084 @Company
@Persons
@UBO
@INPI
LAPORTERIE Pierre Henry
DoB: 1971-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Chevalier Francais 59000 Lille France yes
@Cadastre
@Geotag
9331687 421729237 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Hazay Zone Portuaire de Limay Porcheville 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359476 822155511 @Company
@Persons
@UBO
@INPI
CHEVALIER Aline
DoB: 1971-11-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Haffond 29120 Plomeur FRANCE
12204992 709807036 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue du Chevalier de la Barre 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16004008 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

 

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.