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 1974-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124159 503130387 @Company
@Persons
@UBO
@INPI
BOUMERDAS Faycal
DoB: 1974-02-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Arthur Chevalier 93600 Aulnay-sous-Bois FRANCE
1295482 808097182 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël, Gérard
DoB: 1974-11-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gravelle 22250 Plumaugat FRANCE
1295483 808097182 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël, Gérard
DoB: 1974-11-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gravelle 22250 Plumaugat FRANCE
1612541 488899709 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Louis Raymond
DoB: 1974-05-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des carrières 95160 Montmorency FRANCE
1612542 488899709 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Louis Raymond
DoB: 1974-05-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des carrières 95160 Montmorency FRANCE
2861102 378819023 @Company
@Persons
@UBO
@INPI
CHEVALIER AIT LAMAALAM Aurore
DoB: 1974-12-15
PoB: 33318 PESSAC (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean Honoré Fragonard 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2861103 378819023 @Company
@Persons
@UBO
@INPI
CHEVALIER AIT LAMAALAM Aurore
DoB: 1974-12-15
PoB: 33318 PESSAC (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Jean Honoré Fragonard 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2972725 539461830 @Company
@Persons
@UBO
@INPI
CHEVALIER PILON Marion
DoB: 1974-04-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaussée 72400 Cormes FRANCE
3948809 532117579 @Company
@Persons
@UBO
@INPI
DERON Thierry, Alain, Hervé
DoB: 1974-08-18
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue Maurice Chevalier Résidence les Palmiers - Bât. C1 6150 Cannes La Bocca FRANCE
6456424 814903951 @Company
@Persons
@UBO
@INPI
CHEVALIER Steeve
DoB: 1974-01-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du 19 mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456425 814903951 @Company
@Persons
@UBO
@INPI
CHEVALIER Steeve
DoB: 1974-01-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du 19 mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8247766 529042376 @Company
@Persons
@UBO
@INPI
GRIGORAS Romulus
DoB: 1974-03-18
PoB: Panciu Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Maurice Chevalier 31860 Labarthe-sur-Lèze France
8362380 380092692 @Company
@Persons
@UBO
@INPI
CHEVALIER Michaël Pierre Antonin
DoB: 1974-04-18
PoB: 84087 Orange FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Les Colmens 42260 Pommiers FRANCE
8364078 420860470 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël Pierre Antonin
DoB: 1974-04-18
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Colmans 42260 Pommiers FRANCE
8976158 501642359 @Company
@Persons
@UBO
@INPI
CHEVALIER Raphael
DoB: 1974-03-18
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 35520 La Chapelle-des-Fougeretz FRANCE
10772471 308148329 @Company
@Persons
@UBO
@INPI
STOLEAR Fabrice Sebastien
DoB: 1974-09-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS 6150 Cannes La Bocca FRANCE
11738568 819360470 @Company
@Persons
@UBO
@INPI
BLASKOVSKI Jakub
DoB: 1974-09-18
PoB: SZCZECIN POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Traverse Chevalier 13010 Marseille 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
13396615 316679497 @Company
@Persons
@UBO
@INPI
TROUETTE Fabien
DoB: 1974-05-28
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chevalier de la Barre 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
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.