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 1972-05-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394964 398433094 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe André Fernand Abel
DoB: 1972-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Vergers 39700 Amange France yes
@Cadastre
@Geotag
394965 398433094 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe André Fernand Abel
DoB: 1972-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Vergers 39700 Amange France yes
@Cadastre
@Geotag
395501 412641615 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe André Fernand Abel
DoB: 1972-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Vergers 39700 Amange France yes
@Cadastre
@Geotag
487903 480524685 @Company
@Persons
@UBO
@INPI
CHEVALIER Michèle
DoB: 1972-05-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bougeailles 74420 Habère-Lullin France
1073585 838035400 @Company
@Persons
@UBO
@INPI
CHEVALIER Olivier Hervé Raymond
DoB: 1972-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 place Darcy 21000 Dijon FRANCE
1319179 315104992 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne
DoB: 1972-08-16
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Curie 35260 Cancale FRANCE
2425469 751021528 @Company
@Persons
@UBO
@INPI
Chevalier Karine
DoB: 1972-05-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Archives 75004 Paris France yes
@Cadastre
@Geotag
5229765 440576577 @Company
@Persons
@UBO
@INPI
CHEVALIER VIGNAIS Orlane, Jane, Anastasie
DoB: 1972-08-14
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI DU CANAL MEHUN SUR YEVRE 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5447565 338474430 @Company
@Persons
@UBO
@INPI
CAMBON CAMBON CHEVALIER Florence
DoB: 1972-03-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Boulbène 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
5447566 338474430 @Company
@Persons
@UBO
@INPI
CAMBON CAMBON CHEVALIER Florence
DoB: 1972-03-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Boulbène 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
5485839 534301759 @Company
@Persons
@UBO
@INPI
CHEVALIER Grégory
DoB: 1972-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Vallées l'Orbrie 85210 La Chapelle-Thémer France
5485840 534301759 @Company
@Persons
@UBO
@INPI
CHEVALIER Grégory
DoB: 1972-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue des Vallées l'Orbrie 85210 La Chapelle-Thémer France
6400820 410795868 @Company
@Persons
@UBO
@INPI
WITASSE François, Jean
DoB: 1972-01-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chevalier 33000 Bordeaux FRANCE
6710957 822237913 @Company
@Persons
@UBO
@INPI
COM Stéphane
DoB: 1972-05-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Chevalier de Saint-Georges 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710958 822237913 @Company
@Persons
@UBO
@INPI
COM Stéphane
DoB: 1972-05-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Chevalier de Saint-Georges 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043882 495095010 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1972-09-18
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU HAUT BOURG 36110 VILLEGONGIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090320 329504039 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Gaël Jean-Marie
DoB: 1972-08-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la République 33000 Bordeaux FRANCE 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
7422934 791866965 @Company
@Persons
@UBO
@INPI
KUBEK CHEVALIER Marie-Bénédicte
DoB: 1972-09-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b rue du Calvaire 34790 Grabels FRANCE
7422935 791866965 @Company
@Persons
@UBO
@INPI
KUBEK CHEVALIER Marie-Bénédicte
DoB: 1972-09-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b rue du Calvaire 34790 Grabels FRANCE
7464524 811159680 @Company
@Persons
@UBO
@INPI
GYNEDOC
DoB: 378092316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bureaux du Polygone avenue des Etats du Lanquedoc 34000 Montpellier FRANCE
7464525 811159680 @Company
@Persons
@UBO
@INPI
GYNEDOC
DoB: 378092316
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bureaux du Polygone avenue des Etats du Lanquedoc 34000 Montpellier FRANCE
7592124 480524685 @Company
@Persons
@UBO
@INPI
CHEVALIER Michèle
DoB: 1972-05-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourges Arles 74420 Habere Lullin FRANCE
8724803 377943667 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1972-04-18
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20E AVENUE JEAN JAURES 63400 CHAMALIERES FRANCE
8739598 349083717 @Company
@Persons
@UBO
@INPI
CHEVALIER Stephane
DoB: 1972-04-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ANTOINE PHELUT - RESIDENCE SUPER CALIFORNIE 63130 ROYAT FRANCE
8854682 803534171 @Company
@Persons
@UBO
@INPI
CHEVALIER Antoine
DoB: 1972-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Calvaire 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8854683 803534171 @Company
@Persons
@UBO
@INPI
CHEVALIER Antoine
DoB: 1972-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Calvaire 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9932874 332757020 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1972-03-17
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAGONNIERES 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
11210236 498858372 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Franck Marc
DoB: 1972-11-28
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse la Noue 44420 Mesquer France
11309451 520460338 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe André Fernand Abel
DoB: 1972-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Vergers 39700 Amange France yes
@Cadastre
@Geotag
11312372 398433094 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe André Fernand Abel
DoB: 1972-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39100 Brevans 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.