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 1974-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4045209 482539715 @Company
@Persons
@UBO
@INPI
CHEVALIER Johan
DoB: 1974-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue 22 Bis Roland 64600 Anglet FRANCE
5549370 820149243 @Company
@Persons
@UBO
@INPI
CHEVALIER GRANNEAU Annie
DoB: 1974-09-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Acacias 85590 Saint-Malô-du-Bois France yes
@Cadastre
@Geotag
5549371 820149243 @Company
@Persons
@UBO
@INPI
CHEVALIER GRANNEAU Annie
DoB: 1974-09-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Acacias 85590 Saint-Malô-du-Bois France yes
@Cadastre
@Geotag
6425788 823420179 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1974-09-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Brisants 97434 Saint Gilles-les-Bains FRANCE
6425789 823420179 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1974-09-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Brisants 97434 Saint Gilles-les-Bains FRANCE
6673049 484486915 @Company
@Persons
@UBO
@INPI
CHEVALIER Amélie Marie Carole
DoB: 1974-11-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 15 Terrasses de Windsor 6210 Mandelieu-la-Napoule FRANCE
7056342 444612659 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-09-10
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du portail rouge Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
7067495 501100374 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-09-10
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du portail rouge Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
7080885 491687810 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-09-10
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du portail rouge Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
8834483 514185792 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1974-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 La Gravelle 22250 Plumaugat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727054 824817399 @Company
@Persons
@UBO
@INPI
CHEVALIER Amélie
DoB: 1974-11-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Théoulière Les Terrasses de Windsor Villa 15 6210 Mandelieu-la-Napoule FRANCE
10771753 444105373 @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 yes
@Cadastre
@Geotag
10771754 444105373 @Company
@Persons
@UBO
@INPI
STOLEAR Fabrice Sebastien
DoB: 1974-09-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
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
11188497 533616546 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Michel Nicolas
DoB: 1974-11-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 avenue de la Victoire Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558476 444135818 @Company
@Persons
@UBO
@INPI
COLIN David Pierre
DoB: 1974-05-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Chevalier 71440 Saint-Vincent-En-Bresse FRANCE
16133273 828592519 @Company
@Persons
@UBO
@INPI
HENNION Stéphanie
DoB: 1974-09-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chevalier de la Barre 59139 Wattignies 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.