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 1975-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093212 413377243 @Company
@Persons
@UBO
@INPI		 BOUISSONNADE CHEVALIER Marie Véronique Chantal
DoB: 1975-07-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Boulevard du Temple 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3093213 413377243 @Company
@Persons
@UBO
@INPI		 BOUISSONNADE CHEVALIER Marie Véronique Chantal
DoB: 1975-07-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Boulevard du Temple 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3106426 523133726 @Company
@Persons
@UBO
@INPI		 CHEVALIER Sylvain Louis Georges
DoB: 1975-06-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Impasse Gounod 30110 La Grand-Combe France
5032992 481273167 @Company
@Persons
@UBO
@INPI		 CHEVALIER Thierry Benoît
DoB: 1975-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Rue d'Alsace 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5032994 481273167 @Company
@Persons
@UBO
@INPI		 CHEVALIER Thierry Benoît
DoB: 1975-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue d'Alsace 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
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
8569331 802892687 @Company
@Persons
@UBO
@INPI		 CHEVALIER Samuel, Alain, Robert
DoB: 1975-03-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 rue de la Roberdiere 37390 Mettray FRANCE yes
@Cadastre
@Geotag
10770183 792169476 @Company
@Persons
@UBO
@INPI		 VELICITAT Stephan François Maurice
DoB: 1975-05-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 Avenue Maurice Chevalier Domaine les Palmiers B5 6150 Cannes La Bocca FRANCE
10817981 330793498 @Company
@Persons
@UBO
@INPI		 CHEVALIER Sébastien Eric Dominique
DoB: 1975-06-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 131 Avenue de la Défense Passive 80000 Amiens France
13361007 383977154 @Company
@Persons
@UBO
@INPI		 BOUISSONNADE CHEVALIER Marie
DoB: 1975-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 boulevard du Temple 30170 Saint-Hippolyte-du-Fort FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14232956 528314941 @Company
@Persons
@UBO
@INPI		 LALLEMAND Olivier Jean
DoB: 1975-05-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70 rue Maurice Chevalier Pk 13 97430 Le tampon France
14811735 824533947 @Company
@Persons
@UBO
@INPI		 LE CHEVALIER Mathias, Thomas, René
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 route des Hautes Vents 14420 Ussy 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.