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 1974-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355295 305836629 @Company
@Persons
@UBO
@INPI
LE SORET
DoB: 391747565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Soret 17120 Grézac FRANCE
1868822 813499001 @Company
@Persons
@UBO
@INPI
Quentin De Coupigny Alexandre
DoB: 1974-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Honoré Chevalier 75006 Paris France
2096596 749980454 @Company
@Persons
@UBO
@INPI
Quentin de Coupigny Alexandre
DoB: 1974-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Honoré Chevalier 75006 Paris France
2096597 749980454 @Company
@Persons
@UBO
@INPI
Quentin de Coupigny Alexandre
DoB: 1974-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Honoré Chevalier 75006 Paris France
2448055 443701628 @Company
@Persons
@UBO
@INPI
Schonfeid Chevalier Jérôme
DoB: 1974-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis grande rue de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
2448056 443701628 @Company
@Persons
@UBO
@INPI
Schonfeid Chevalier Jérôme
DoB: 1974-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis grande rue de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
2612703 429537053 @Company
@Persons
@UBO
@INPI
JARNIAC GASCOIN Céline
DoB: 1974-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Maurice Chevalier 26000 Valence France
2645743 518069398 @Company
@Persons
@UBO
@INPI
CHAMBAZ CHEVALIER Marie Aude
DoB: 1974-11-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
2645744 518069398 @Company
@Persons
@UBO
@INPI
CHAMBAZ CHEVALIER Marie Aude
DoB: 1974-11-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
2656488 534297387 @Company
@Persons
@UBO
@INPI
JEBOURIAN Thomas
DoB: 1974-01-13
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Maurice Chevalier 26000 Valence France
2656489 534297387 @Company
@Persons
@UBO
@INPI
JEBOURIAN Thomas
DoB: 1974-01-13
PoB: Beyrouth Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maurice Chevalier 26000 Valence France
3201391 792916686 @Company
@Persons
@UBO
@INPI
DAMIEN Laure
DoB: 1974-03-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cite Pont Chevalier 60350 Cuise-la-Motte FRANCE
3201392 792916686 @Company
@Persons
@UBO
@INPI
DAMIEN Laure
DoB: 1974-03-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Cite Pont Chevalier 60350 Cuise-la-Motte FRANCE
5045915 417632478 @Company
@Persons
@UBO
@INPI
SCHONFELD CHEVALIER Jérôme
DoB: 1974-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Grande rue de la Croix Rousse 69004 Lyon France
5688656 425124500 @Company
@Persons
@UBO
@INPI
PAVE CHEVALIER Celine
DoB: 1974-11-26
PoB: 72181 72 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOURNERIE 72650 LA BAZOGE FRANCE
5722984 819777574 @Company
@Persons
@UBO
@INPI
GUIBERT Sébastien
DoB: 1974-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Paul Chevalier 72260 Marolles-les-braults FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5722985 819777574 @Company
@Persons
@UBO
@INPI
GUIBERT Sébastien
DoB: 1974-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Docteur Paul Chevalier 72260 Marolles-les-braults FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729053 752065268 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Philippe
DoB: 1974-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grouas 72320 Champrond FRANCE
6669557 529571382 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien Pierre-André
DoB: 1974-11-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Route de la Torchaise 86580 Vouneuil-sous-Biard FRANCE
7381607 519174247 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit Stéphane Fabrice
DoB: 1974-05-26
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin des Meunières 34400 Lunel FRANCE
7472227 801603564 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit, Stéphane, Fabrice
DoB: 1974-05-26
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin des Meunières 34400 Lunel FRANCE
7472228 801603564 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit, Stéphane, Fabrice
DoB: 1974-05-26
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 chemin des Meunières 34400 Lunel FRANCE
7617132 532438959 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvain
DoB: 1974-07-31
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Croix Le Méal 5200 Embrun FRANCE
8220442 822763421 @Company
@Persons
@UBO
@INPI
CHEVALIER LACOMBE Alice Christiane
DoB: 1974-02-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée Édouard Branly 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551203 431643469 @Company
@Persons
@UBO
@INPI
PEREZ MC GOVERN CHEVALIER Deyanira
DoB: 1974-06-26
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71360 Collonge-la-Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10798566 302066659 @Company
@Persons
@UBO
@INPI
CHEVALIER Léon Gaston
DoB: 1927-03-31
PoB: 80458 Lahoussoye (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Monstrelet 80000 Amiens France
10798570 302066659 @Company
@Persons
@UBO
@INPI
CHEVALIER Léon Gaston
DoB: 1927-03-31
PoB: 80458 Lahoussoye (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 bis Rue Monstrelet 80000 Amiens France
11817158 790016042 @Company
@Persons
@UBO
@INPI
OUAKNIN David
DoB: 1974-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Chevalier Rose 13002 Marseille 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
13334823 411113467 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1974-06-22
PoB: PIERRELATTE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CROISIERE BOLLENE 84500 BOLLENE 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.