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 1975-10-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57683 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
240781 504979824 @Company
@Persons
@UBO
@INPI
LOUCHI Jamel
DoB: 1975-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Chevalier de la Barre 59139 Wattignies France yes
@Cadastre
@Geotag
303057 799289319 @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
2515018 494362239 @Company
@Persons
@UBO
@INPI
CHEVALIER Virginie Christine Céline
DoB: 1975-10-15
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Marguerite Renaudin 92140 Clamart France
4833953 482156130 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Lieu-dit Route du Venet 42210 Unias France
5423521 529429540 @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
5423522 529429540 @Company
@Persons
@UBO
@INPI
ZIDELMAL Djamel
DoB: 1975-03-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chevalier Toile 82400 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060100 813067147 @Company
@Persons
@UBO
@INPI
CHEVALIER ARNAUD Annie
DoB: 1975-12-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 impasse Madeleine Bres 44115 Basse Goulaine France
6078820 349916767 @Company
@Persons
@UBO
@INPI
CHEVALIER BOSSARD Christine
DoB: 1975-10-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue des Plantes 44230 Saint Sebastien Sur Loire France
9933080 340682293 @Company
@Persons
@UBO
@INPI
CHEVALIER Christine
DoB: 1975-10-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Esviere 49100 Angers FRANCE
9933081 340682293 @Company
@Persons
@UBO
@INPI
CHEVALIER Christine
DoB: 1975-10-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Esviere 49100 Angers FRANCE
9941274 500562541 @Company
@Persons
@UBO
@INPI
CHEVALIER Christine
DoB: 1975-10-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Esviere 49100 Angers FRANCE
9941275 500562541 @Company
@Persons
@UBO
@INPI
CHEVALIER Christine
DoB: 1975-10-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Esviere 49100 Angers FRANCE
9944471 482272697 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois
DoB: 1975-11-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 RUE LENEPVEU 49100 ANGERS FRANCE
9944472 482272697 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois
DoB: 1975-11-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 RUE LENEPVEU 49100 ANGERS FRANCE
9988150 508399391 @Company
@Persons
@UBO
@INPI
JUSTEAU CHEVALIER Marie-Charlotte
DoB: 1975-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Ginoux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10692322 497571539 @Company
@Persons
@UBO
@INPI
POINTEAU CHEVALIER Julie Marie Adeline
DoB: 1975-09-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE TURBIGO 75001 PARIS 01 FRANCE
11604887 482156130 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert FRANCE
11660415 799289319 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Régis Albert
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert FRANCE
11660416 799289319 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Régis Albert
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert FRANCE
11663516 818953465 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane Régis Albert
DoB: 1975-10-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Clos de l'Ange 42170 Saint Just Saint-Rambert FRANCE
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

 

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.