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 1973-05-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277938 801357732 @Company
@Persons
@UBO
@INPI
PHILIPS David
DoB: 1973-05-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers D1 6150 Cannes La Bocca FRANCE
2828577 822228367 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Robert Armand
DoB: 1973-12-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit "le chemin du Moulin de Mancy" 45500 Saint-Brisson-sur-Loire France
2828578 822228367 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Robert Armand
DoB: 1973-12-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit "le chemin du Moulin de Mancy" 45500 Saint-Brisson-sur-Loire France
2863265 824787907 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Robert Armand
DoB: 1973-12-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pâture À l'Âne Lieu Dit Le chemin du Moulin de Mancy 45500 Saint-Brisson-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863266 824787907 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Robert Armand
DoB: 1973-12-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pâture À l'Âne Lieu Dit Le chemin du Moulin de Mancy 45500 Saint-Brisson-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607515 330773458 @Company
@Persons
@UBO
@INPI
CHEVALIER Jerome
DoB: 1973-01-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Perserons 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
5305785 509596664 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien
DoB: 1973-03-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
5329215 333832830 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1973-06-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Benauville 14370 Vimont FRANCE
5342127 523702603 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Philippe Laurent
DoB: 1973-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Beneauville 14370 Vimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342128 523702603 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Philippe Laurent
DoB: 1973-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Beneauville 14370 Vimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350393 522167360 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Philippe Laurent
DoB: 1973-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Benauville 14370 Vimont FRANCE
5624885 491508552 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUET Claire
DoB: 1973-05-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Boulais 53800 Bouchamps-les-Craon FRANCE
5639894 479024226 @Company
@Persons
@UBO
@INPI
CHEVALIER BOUET Claire
DoB: 1973-05-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Boulais 53800 Bouchamps-les-Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052904 798744835 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphanie Christine
DoB: 1973-11-13
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Mûriers Sauvages 44300 Nantes France
7072668 799815592 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël, David
DoB: 1973-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Douaniers 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7072669 799815592 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël, David
DoB: 1973-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Douaniers 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7086310 752680942 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1973-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Douaniers les touches 17320 Saint-Just-Luzac FRANCE
7399517 477975718 @Company
@Persons
@UBO
@INPI
BIRBA Frederic
DoB: 1973-05-14
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. CHEVALIER DE CLERVILLE CHATEAU VERT 34200 SETE FRANCE
8459236 409007796 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Jacky
DoB: 1973-06-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Viaud Nord 33500 Lalande de Pomerol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459237 409007796 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Jacky
DoB: 1973-06-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Viaud Nord 33500 Lalande de Pomerol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035520 428126262 @Company
@Persons
@UBO
@INPI
BEAUCAMP Jacky
DoB: 1973-08-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chevalier de l'Espinard 59000 Lille France
9972552 827655275 @Company
@Persons
@UBO
@INPI
CHEVALIER DUPUY Laetitia
DoB: 1973-02-14
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Amandier 49390 Vernoil-le-fourrier FRANCE
10053020 438826513 @Company
@Persons
@UBO
@INPI
CHEVALIER Florence
DoB: 1973-07-14
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE ROZOLEN QUIMPER 29000 QUIMPER FRANCE
10410368 388293599 @Company
@Persons
@UBO
@INPI
BAQUER Patrick François Edmond
DoB: 1973-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHEVALIER 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522077 492095229 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1973-02-17
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de Lattre de Tassigny 88160 Le Thillot FRANCE
10800585 822526315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Céline Nicole
DoB: 1973-04-07
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Chevalier 80000 Amiens France
10800586 822526315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Céline Nicole
DoB: 1973-04-07
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Chevalier 80000 Amiens France
10851973 419352307 @Company
@Persons
@UBO
@INPI
CHEVALIER Karine Denise
DoB: 1973-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Crêt Déliât 1440 Viriat FRANCE
10851974 419352307 @Company
@Persons
@UBO
@INPI
CHEVALIER Karine Denise
DoB: 1973-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Crêt Déliât 1440 Viriat 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.