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 1971-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188429 479700890 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1971-08-13
PoB: 80001 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64-66 Avenue Maréchal Foch 60300 Senlis FRANCE
3381026 822152849 @Company
@Persons
@UBO
@INPI
BACCIALON José Sylvain
DoB: 1971-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Boulevard Chevalier de Cessole 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381027 822152849 @Company
@Persons
@UBO
@INPI
BACCIALON José Sylvain
DoB: 1971-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Boulevard Chevalier de Cessole 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4943659 534269378 @Company
@Persons
@UBO
@INPI
CHEVALIER David
DoB: 1971-12-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue de Nantes 86000 Poitiers 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
5505277 501453898 @Company
@Persons
@UBO
@INPI
RONDEAU CHEVALIER Elodie
DoB: 1971-08-11
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Merciers 85100 Les Sables-d'Olonne France
5505278 501453898 @Company
@Persons
@UBO
@INPI
RONDEAU CHEVALIER Elodie
DoB: 1971-08-11
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Merciers 85100 Les Sables-d'Olonne France
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
6501908 414527044 @Company
@Persons
@UBO
@INPI
DABEZIES KHEIREDDINE Delphine Marie Suzanne
DoB: 1971-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Chevalier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
8474963 792012387 @Company
@Persons
@UBO
@INPI
BYTNAR Arnold
DoB: 1971-09-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chevalier - 33133 Galgon France
8476961 791243850 @Company
@Persons
@UBO
@INPI
BYTNAR Arnold
DoB: 1971-09-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chevalier - 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476962 791243850 @Company
@Persons
@UBO
@INPI
BYTNAR Arnold
DoB: 1971-09-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Chevalier - 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056399 444296438 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyrille Edmond Joseph
DoB: 1971-07-08
PoB: 56117 LOCMINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Beausoleil 56500 Réguiny FRANCE
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
14229739 508085594 @Company
@Persons
@UBO
@INPI
CHEVALIER Eddy, Jean-Sully
DoB: 1971-10-07
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Augustin Mondon 97480 Saint-Joseph France
14229740 508085594 @Company
@Persons
@UBO
@INPI
CHEVALIER Eddy, Jean-Sully
DoB: 1971-10-07
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Augustin Mondon 97480 Saint-Joseph France
14637973 479700890 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1971-08-13
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64-66 Avenue Maréchal Foch 60300 Senlis FRANCE
16012088 847682457 @Company
@Persons
@UBO
@INPI
QUATREBOEUFS CHEVALIER Anne
DoB: 1971-08-12
PoB: 35082 Coësmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Neuve 35134 Coësmes 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.