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 1975-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063988 393527650 @Company
@Persons
@UBO
@INPI
CHEVALIER JAOUEN Laetitia Christiane
DoB: 1975-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin des Crêtes 30340 Saint-Privat-des-Vieux France
3081125 819457037 @Company
@Persons
@UBO
@INPI
CHEVALIER JAOUEN Laëtitia Christiane
DoB: 1975-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin des Crêtes 30340 Saint-Privat-des-Vieux France
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
3095179 433500980 @Company
@Persons
@UBO
@INPI
CHEVALIER Laëtitia Christianne
DoB: 1975-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin DES CRETES - Saint PRIVAT DES VIEUX 30340 Salindres France
7075062 800307092 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Marie, Dominique
DoB: 1975-03-28
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Epinettes 17139 Dompierre-sur-Mer 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
9300143 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
10840466 437984982 @Company
@Persons
@UBO
@INPI
BOSEALI Omar
DoB: 1975-03-17
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée le Chevalier Apt 68 80090 Amiens France
11474692 522520071 @Company
@Persons
@UBO
@INPI
CHEVALIER Rachel Hélène
DoB: 1975-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Guillaume Tell 21000 Dijon FRANCE
13082344 401727722 @Company
@Persons
@UBO
@INPI
CHEVALIER JEAN-FRANCOIS
DoB: 1975-05-03
PoB: CLERMONT FD (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montelboullioux 19340 Laroche-près-Feyt FRANCE
13473280 489405696 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie Marie-Pierre
DoB: 1975-09-20
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Massenet 71170 Chauffailles France yes
@Cadastre
@Geotag
13473281 489405696 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie Marie-Pierre
DoB: 1975-09-20
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 71170 Chauffailles France yes
@Cadastre
@Geotag
13515646 532650918 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Régis Albert
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Du Clos De l'Ange 42170 Saint-Just-Saint-Rambert France
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
14451969 487876781 @Company
@Persons
@UBO
@INPI
CHEVALIER Claire
DoB: 1975-03-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE
14505394 812564243 @Company
@Persons
@UBO
@INPI
CHEVALIER Claire, Eglantine, Lucienne, Dominique
DoB: 1975-03-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505395 812564243 @Company
@Persons
@UBO
@INPI
CHEVALIER Claire, Eglantine, Lucienne, Dominique
DoB: 1975-03-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
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.