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 1973-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277951 804988376 @Company
@Persons
@UBO
@INPI
GOHIN CHEVALIER Mireille, Anita, Eugénie
DoB: 1973-02-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Académie 35120 Cherrueix FRANCE
1277952 804988376 @Company
@Persons
@UBO
@INPI
GOHIN CHEVALIER Mireille, Anita, Eugénie
DoB: 1973-02-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Académie 35120 Cherrueix FRANCE
2012721 449696343 @Company
@Persons
@UBO
@INPI
FORTIER CHEVALIER Christelle
DoB: 1973-10-06
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
3359364 534707658 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Montréal Res Fabron Bâtiment E 6200 Nice FRANCE
3362454 477524557 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Boulevard Montréal Résidence Fabron - Bât E 6200 Nice FRANCE
3392878 479444762 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Boulevard de Montréal Rce Fabron Bt E 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431419 489200576 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Montréal Résidence Fabron - Bât E 6200 Nice FRANCE yes
@Cadastre
@Geotag
3431420 489200576 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Frédéric Claude
DoB: 1973-03-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Boulevard Montréal Résidence Fabron - Bât E 6200 Nice FRANCE yes
@Cadastre
@Geotag
8731950 858201247 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1973-03-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOSJEAN 63760 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9088174 792014102 @Company
@Persons
@UBO
@INPI
CHAZAUD DEMAITER Marie-Virginie
DoB: 1973-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Chevalier Roland 59100 Roubaix France yes
@Cadastre
@Geotag
9190291 530190255 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien
DoB: 1973-10-19
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Kant 59000 Lille France
10679034 504680588 @Company
@Persons
@UBO
@INPI
STAUNTON CHEVALIER Pamela
DoB: 1973-08-03
PoB: Galway IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Windsor Road Ealing W5 ,3UJ Londres 0 ROYAUME-UNI
10679035 504680588 @Company
@Persons
@UBO
@INPI
STAUNTON CHEVALIER Pamela
DoB: 1973-08-03
PoB: Galway IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Windsor Road Ealing W5 ,3UJ Londres 0 ROYAUME-UNI
11406528 502105554 @Company
@Persons
@UBO
@INPI
CHEVALIER Delphine
DoB: 1973-09-10
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du jeu de battoir 27420 Authevernes FRANCE
11406529 502105554 @Company
@Persons
@UBO
@INPI
CHEVALIER Delphine
DoB: 1973-09-10
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du jeu de battoir 27420 Authevernes FRANCE
11798524 520632555 @Company
@Persons
@UBO
@INPI
SEBBAGH EL SHERIF Rahma Naima
DoB: 1973-10-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Chevalier Paul 13002 Marseille FRANCE
13472833 380462788 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1973-01-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
21 Chemin des Perserons 71850 Charnay-lès-Mâcon France
13544386 790112171 @Company
@Persons
@UBO
@INPI
CHEVALIER Sebastien
DoB: 1973-10-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Kant 59000 Lille France
14420954 389426065 @Company
@Persons
@UBO
@INPI
CHEVALIER Cédric
DoB: 1973-03-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Taissy 51500 Saint-Léonard FRANCE
15985540 858201247 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent, Pascal
DoB: 1973-03-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bosjean 63760 Saint-Sulpice 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.