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 1974-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18222 445336399 @Company
@Persons
@UBO
@INPI
FAVIER LAUGERE Fabienne Claude
DoB: 1974-01-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Couche au Chevalier 71130 Gueugnon France yes
@Cadastre
@Geotag
797009 441506706 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Henri Marcel
DoB: 1974-06-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Gaillard 78980 Saint-Illiers-le-Bois France
3075474 441506706 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Henri Marcel
DoB: 1974-06-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Gaillard 78980 Saint-Illiers-le-Bois France
3220986 799497110 @Company
@Persons
@UBO
@INPI
CHEVALIER DELAMOTTE Claire Jacqueline Suzanne
DoB: 1974-02-03
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Saint Sulpice 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
3731262 494106966 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe
DoB: 1974-09-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JEAN BAPTISTE BRUNEL 84000 AVIGNON FRANCE
5321957 483367934 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
7791620 524970209 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno
DoB: 1974-11-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée des Montois 78126 Aulnay-sur-Mauldre FRANCE
8041246 799855762 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1974-02-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Port 37520 La Riche France yes
@Cadastre
@Geotag
8041247 799855762 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1974-02-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Port 37520 La Riche France yes
@Cadastre
@Geotag
8611963 801745894 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-01-10
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Georges Malville 58000 Sermoise-sur-Loire FRANCE
8765187 794737403 @Company
@Persons
@UBO
@INPI
CHEVALIER MENDO Cécile
DoB: 1974-01-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sagnes la Mouteyre 63530 Chanat-la-Mouteyre FRANCE
10891613 534737895 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Robert Jean
DoB: 1974-06-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 impasse Gabriel Chardon 1700 Beynost FRANCE
11918965 794791590 @Company
@Persons
@UBO
@INPI
RAHALI Reda
DoB: 1974-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Chevalier Roze 13002 Marseille FRANCE
12606882 453885287 @Company
@Persons
@UBO
@INPI
CHEVALIER Alexis Max Edouard
DoB: 1974-01-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 CHEMIN DES COTTES 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158471 800258667 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-KACPRZAK Carine
DoB: 1974-01-02
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Docteur Blanchet 77500 Chelles France
13158472 800258667 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-KACPRZAK Carine
DoB: 1974-01-02
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Docteur Blanchet 77500 Chelles France
13209504 808035794 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-KACPRZAK Carine
DoB: 1974-01-02
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Docteur Blanchet 77500 Chelles France
13209505 808035794 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-KACPRZAK Carine
DoB: 1974-01-02
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Docteur Blanchet 77500 Chelles France
14305662 493552392 @Company
@Persons
@UBO
@INPI
YEE-CHONG-TCHI-KAN Philippe
DoB: 1974-06-30
PoB: Le Port 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin CHEVALIER Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.