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 1975-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2653491 489728196 @Company
@Persons
@UBO
@INPI		 CHEVALIER-SEYVET Fabien Maurice
DoB: 1975-02-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 130 Boulevard Yves Farge 69007 Lyon France
2828579 822228367 @Company
@Persons
@UBO
@INPI		 THIERRY CHEVALIER Sandrine Marie Françoise
DoB: 1975-03-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 grande rue 91410 Chatignonville France
2828580 822228367 @Company
@Persons
@UBO
@INPI		 THIERRY CHEVALIER Sandrine Marie Françoise
DoB: 1975-03-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 grande rue 91410 Chatignonville France
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
5099444 825345853 @Company
@Persons
@UBO
@INPI		 CHEVALIER Yann Georges Laurent
DoB: 1975-03-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 55 Boulevard des Canuts 69004 Lyon France
5449211 800083834 @Company
@Persons
@UBO
@INPI		 ZIDELMAL Djamel
DoB: 1975-03-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Chevalier Toile 82400 Valence FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5449212 800083834 @Company
@Persons
@UBO
@INPI		 ZIDELMAL Djamel
DoB: 1975-03-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Chevalier Toile 82400 Valence FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6890520 809300395 @Company
@Persons
@UBO
@INPI		 CHEVALIER BESNARD Christelle, Séverine
DoB: 1975-08-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue de Tincourt 51700 Villers sous Chatillon FRANCE yes
@Cadastre
@Geotag
7061821 802997304 @Company
@Persons
@UBO
@INPI		 CHEVALIER THIRIOT Gwenaële, Paule, Josette
DoB: 1975-03-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 rue de l'Artillerie 17000 La Rochelle FRANCE
7787594 814413373 @Company
@Persons
@UBO
@INPI		 CHERY CHERY CHEVALIER Nathalie
DoB: 1975-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Allée des Montois Le Clos des Montois 78126 Aulnay-sur-Mauldre FRANCE
8032836 534368865 @Company
@Persons
@UBO
@INPI		 CHEVALIER SAMUEL
DoB: 1975-03-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 rue du Petit Bois 37390 Mettray 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
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.