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 1975-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621423 813368925 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Benoît
DoB: 1975-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Chorel 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
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
4542306 815131750 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Yoann, Théophile, Didier
DoB: 1975-05-26
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Erables 22600 La motte FRANCE
4999129 450884101 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann Georges Laurent
DoB: 1975-03-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Boulevard des Canuts 69004 Lyon 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
7318617 442516480 @Company
@Persons
@UBO
@INPI
CHEVALIER Caroline
DoB: 1975-01-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Godignons 3190 Reugny FRANCE
11334485 424944403 @Company
@Persons
@UBO
@INPI
CHEVALIER BONIN Céline Emilienne Jacqueline
DoB: 1975-03-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 B Route Nationale 39380 Nevy-lès-Dole France
11338749 314979329 @Company
@Persons
@UBO
@INPI
CHEVALIER BONIN Céline Emilienne
DoB: 1975-03-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Route Nationale 39380 Nevy-lès-Dole France
14067041 513541409 @Company
@Persons
@UBO
@INPI
BROLIRON Jean, François, Rodolphe
DoB: 1975-03-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
422 Rue du Chevalier de Saint Georges 97100 Basse-Terre France
14671182 833295637 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Benoît
DoB: 1975-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Jean Chorel 69580 Sathonay-Village 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
16074455 833295637 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry Benoît
DoB: 1975-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Jean Chorel 69580 Sathonay-Village 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.