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 1973-05-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952270 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
952276 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
1306102 383762903 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1973-01-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE PIERRE FLAUX 35120 DOL DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
2963064 388940686 @Company
@Persons
@UBO
@INPI
CHEVALIER Anita
DoB: 1973-01-30
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSERIE SAINT JEAN PIERRE FIXTE 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
2969474 492367602 @Company
@Persons
@UBO
@INPI
CHEVALIER Anita
DoB: 1973-01-30
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE VILLETTE GATE 28400 NOGENT LE ROTROU FRANCE
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
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
8727313 794306324 @Company
@Persons
@UBO
@INPI
CHEVALIER Cécile
DoB: 1973-10-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B impasse du Chalusset 63140 Châtelguyon FRANCE
9407145 791047293 @Company
@Persons
@UBO
@INPI
LE CORRE Cédric
DoB: 1973-09-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chevalier Perceval 56520 Guidel FRANCE
10494976 794909150 @Company
@Persons
@UBO
@INPI
BESSE Michaël Jean-Marie
DoB: 1973-10-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue du Chevalier de la Barre 88300 Pompierre FRANCE
10517002 798672358 @Company
@Persons
@UBO
@INPI
CHEVALIER Xavier Bernard
DoB: 1973-08-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Baugru 88200 Remiremont FRANCE
11478275 500667662 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Charles
DoB: 1973-05-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des fusillés de la résistance 88000 Epinal FRANCE
11602869 401535158 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Jean
DoB: 1973-05-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route du Duret 42330 Aveizieux FRANCE
11602933 504616376 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Jean
DoB: 1973-05-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route du Duret 42330 Aveizieux FRANCE
11992729 810401059 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme Frédéric
DoB: 1973-04-28
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
55 Avenue de Verdun 69630 Chaponost France
12786717 401526405 @Company
@Persons
@UBO
@INPI
DE SALEON-TERRAS Renaud
DoB: 1973-04-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Chevalier Paul 13002 Marseille 02 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.