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 1973-02-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128971 522093020 @Company
@Persons
@UBO
@INPI
LA PAGLIA Christian Pierre Marcel
DoB: 1973-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Maurice Chevalier Pavillon 55 82000 Montauban FRANCE
773801 522093020 @Company
@Persons
@UBO
@INPI
LA PAGLIA Christian Pierre Marcel
DoB: 1973-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Maurice Chevalier Pavillon 55 82000 Montauban FRANCE
8003181 493706394 @Company
@Persons
@UBO
@INPI
CHEVALIER SEBASTIEN BERNARD GEORGES
DoB: 1973-02-19
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 côteau des Verons 37210 Noizay France
9192067 507735355 @Company
@Persons
@UBO
@INPI
AVENEL RELIGIEUX Christine
DoB: 1973-02-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Chevalier de l'Espinard 59000 Lille France
9192068 507735355 @Company
@Persons
@UBO
@INPI
AVENEL RELIGIEUX Christine
DoB: 1973-02-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Chevalier de l'Espinard 59000 Lille France
14839036 398375030 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE
14853773 487679847 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE
14867624 524110772 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE yes
@Cadastre
@Geotag
14867625 524110772 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE yes
@Cadastre
@Geotag
14890003 829698539 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint-Amou 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
14890004 829698539 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint-Amou 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
14909985 398375030 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE
14924722 487679847 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE
14938573 524110772 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE yes
@Cadastre
@Geotag
14938574 524110772 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Sarre 57070 Metz FRANCE yes
@Cadastre
@Geotag
14960952 829698539 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint-Amou 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
14960953 829698539 @Company
@Persons
@UBO
@INPI
HUGUENIN CHEVALIER Anne-Laure
DoB: 1973-02-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint-Amou 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
15536791 435132089 @Company
@Persons
@UBO
@INPI
BERGERET Stéphanie
DoB: 1973-04-30
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU CHEVALIER ROBERT 67000 STRASBOURG-ROBERTSAU FRANCE
15606386 493706394 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien Bernard Georges
DoB: 1973-02-19
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 côteau des Verons 37210 Noizay 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.