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 1972-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303574 483371860 @Company
@Persons
@UBO
@INPI		 LI POZO Gwendoline
DoB: 1972-05-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 11 AVENUE CHEVALIER PONTHUS 35380 PAIMPONT FRANCE
2306539 532616737 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick
DoB: 1972-11-07
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 le Cruguellic 56270 Ploemeur France
3943357 800192965 @Company
@Persons
@UBO
@INPI		 CHEVALIER Elodie, Bénédicte
DoB: 1972-07-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 avenue Amiral Courbet 6160 Juan-les-Pins FRANCE
8121269 750398885 @Company
@Persons
@UBO
@INPI		 CHEVALIER Jean-Ludovic
DoB: 1972-07-27
PoB: 76497 PETIT COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 route du Bosc Yves 27800 Saint-Eloi-de-Fourques FRANCE
9703466 803985555 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick René
DoB: 1972-11-07
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Le Cruguellic 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9703467 803985555 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick René
DoB: 1972-11-07
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Le Cruguellic 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9711248 807950084 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick, René
DoB: 1972-11-07
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 le Cruguellic 56270 Ploemeur FRANCE
9711249 807950084 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick, René
DoB: 1972-11-07
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 le Cruguellic 56270 Ploemeur FRANCE
9737175 800925182 @Company
@Persons
@UBO
@INPI		 CHEVALIER Patrick
DoB: 1972-11-07
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 le Cruguellic 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
16004657 894686864 @Company
@Persons
@UBO
@INPI		 PEDERENCINO BRODIN Laurence Alice Andrée
DoB: 1972-07-27
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 Rue Ferdinand le Chevalier 76190 Yvetot France
16182491 789279510 @Company
@Persons
@UBO
@INPI		 CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 rue Carnot 92300 Levallois-Perret France
16182492 789279510 @Company
@Persons
@UBO
@INPI		 CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 87 rue Carnot 92300 Levallois-Perret 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.