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 1972-07-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3853438 809380330 @Company
@Persons
@UBO
@INPI
PALOU PALAT-CHEVALIER Sandrine
DoB: 1972-08-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 B Rue Jules Michelet 66670 Bages France
4835082 537538803 @Company
@Persons
@UBO
@INPI
CHEVALIER LANG Anne-claire
DoB: 1972-07-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de Crépieux 69300 Caluire-et-Cuire 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
10587096 829287598 @Company
@Persons
@UBO
@INPI
CHEVALIER Céline Françoise Danièle
DoB: 1972-07-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1415 Route de Soyons 7130 Toulaud France yes
@Cadastre
@Geotag
10587097 829287598 @Company
@Persons
@UBO
@INPI
CHEVALIER Céline Françoise Danièle
DoB: 1972-07-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 Route de Soyons 7130 Toulaud France yes
@Cadastre
@Geotag
11382775 819465964 @Company
@Persons
@UBO
@INPI
ONDJANI Calixte
DoB: 1972-10-07
PoB: LEKONI GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse Clos Chevalier 27400 Incarville FRANCE
11382776 819465964 @Company
@Persons
@UBO
@INPI
ONDJANI Calixte
DoB: 1972-10-07
PoB: LEKONI GABON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Impasse Clos Chevalier 27400 Incarville FRANCE
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

 

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.