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 1975-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988010 399359801 @Company
@Persons
@UBO
@INPI
GUILABERT Jérôme, Pascal
DoB: 1975-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Chevalier Paul 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
1769189 402910400 @Company
@Persons
@UBO
@INPI
Haemmerlin Chevalier Fanny Gabrielle Christiane
DoB: 1975-07-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sainte Catherine 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325267 443807003 @Company
@Persons
@UBO
@INPI
CHEVALIER Olivier Pierre
DoB: 1975-02-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JONCHAUX 3120 SAINT CHRISTOPHE FRANCE
3657497 331250720 @Company
@Persons
@UBO
@INPI
GUILABERT Jérôme Pascal
DoB: 1975-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Chevalier Paul 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
7817293 790082556 @Company
@Persons
@UBO
@INPI
LASSOU Frédéric
DoB: 1975-05-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Chemin du Trou Chevalier 78890 Garancières FRANCE
8344908 479872616 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul-Damien Louis Marie
DoB: 1975-02-13
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Fargeux 42300 Mably FRANCE
8362751 539624189 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul-Damien Louis Marie
DoB: 1975-02-13
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Charme 42300 Mably FRANCE
11783247 809581382 @Company
@Persons
@UBO
@INPI
GIRAUD CHEBOUB Béatrice
DoB: 1975-03-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Chevalier Paul 13002 Marseille FRANCE
11863465 438066656 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane David
DoB: 1975-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard du Bocage 13013 Marseille FRANCE
11893674 420507303 @Company
@Persons
@UBO
@INPI
CHEVALIER Stephane
DoB: 1975-02-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard DU BOCAGE 13013 Marseille FRANCE
15773420 839651742 @Company
@Persons
@UBO
@INPI
CHEVALIER THIRIOT Gwenaële
DoB: 1975-03-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de l'Artillerie 17000 La Rochelle 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.