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 1972-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341288 477987317 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Chantebise 26120 Montélier France
343253 530205020 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Georges Christian
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
343254 530205020 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Georges Christian
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
1566838 451961593 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyril Paul Maurice
DoB: 1972-09-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue MARCEL DASSAULT 60530 Morangles FRANCE
1566839 451961593 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyril Paul Maurice
DoB: 1972-09-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue MARCEL DASSAULT 60530 Morangles FRANCE
2590903 410268726 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue FRANKLIN ROOSEVELT 26600 Tain-l'Hermitage France
2602435 509017968 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin de Piemontel 26120 Montélier France
2649369 477987317 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Chantebise 26120 Montélier France
2661812 530205020 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Georges Christian
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
2661813 530205020 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Georges Christian
DoB: 1972-04-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
6540796 454202128 @Company
@Persons
@UBO
@INPI
WITASSE Francois Jean
DoB: 1972-01-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Chevalier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094039 530947241 @Company
@Persons
@UBO
@INPI
CHEVALIER Michaël Fabrice
DoB: 1972-05-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue de la Libération 17220 Croix-Chapeau FRANCE
8121137 809920010 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine, Alice, Michelle
DoB: 1972-05-23
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Roussière Jonquerets-de-Livet 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121138 809920010 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine, Alice, Michelle
DoB: 1972-05-23
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Roussière Jonquerets-de-Livet 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122417 820227940 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine, Alice, Michelle
DoB: 1972-05-23
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Roussière Jonquerets-de-Livet 27410 Mesnil en ouche FRANCE
8724491 513667022 @Company
@Persons
@UBO
@INPI
CHEVALIER LANURIEN Carole
DoB: 1972-06-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Vercingétorix 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8764687 811603802 @Company
@Persons
@UBO
@INPI
CHEVALIER LANURIEN Carole
DoB: 1972-06-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Vercingétorix 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
9412379 827785296 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud, Michel, Pierre
DoB: 1972-07-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Hent Ar Bleizi 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9412380 827785296 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud, Michel, Pierre
DoB: 1972-07-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Hent Ar Bleizi 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9847751 810287235 @Company
@Persons
@UBO
@INPI
FAURE Philippe, André
DoB: 1972-12-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 allée des romarins domaine le chevalier 83440 Tourrettes FRANCE
9847752 810287235 @Company
@Persons
@UBO
@INPI
FAURE Philippe, André
DoB: 1972-12-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 allée des romarins domaine le chevalier 83440 Tourrettes FRANCE
9952967 510259195 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1972-03-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Barre Chemillé 49120 Chemillé-en-Anjou 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.