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 1976-04-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75894 434409736 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann
DoB: 1976-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez SCI JUSTIN 132 Rue Justin 74700 Sallanches France yes
@Cadastre
@Geotag
1833509 530302421 @Company
@Persons
@UBO
@INPI
UGHETTO David
DoB: 1976-09-22
PoB: MONACO MONACO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue du Chevalier Bayard 77500 Chelles France
3321338 977020213 @Company
@Persons
@UBO
@INPI
CHEVALIER Cédric
DoB: 1976-03-09
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 3120 Le Breuil FRANCE
3651114 827749557 @Company
@Persons
@UBO
@INPI
MASSABO Fabrice, Laurent
DoB: 1976-09-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Porte du Chevalier 13410 Lambesc FRANCE
4948637 824207070 @Company
@Persons
@UBO
@INPI
CHEVALIER David
DoB: 1976-03-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Édouard Millaud 69004 Lyon France
5254524 822722658 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel, Maurice, Henri
DoB: 1976-02-13
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean l'Hospied 58300 Champvert FRANCE
6186872 311702062 @Company
@Persons
@UBO
@INPI
CHEVALIER GIBERT Laurence Marie Claude
DoB: 1976-03-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARCAVET 43200 Yssingeaux France yes
@Cadastre
@Geotag
6186967 525201497 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1976-07-02
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de la Croix de Sagne Loucéa 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186968 525201497 @Company
@Persons
@UBO
@INPI
CHEVALIER Thierry
DoB: 1976-07-02
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Croix de Sagne Loucéa 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089343 752281899 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyril Michel
DoB: 1976-06-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Roses 17600 Nieulle-sur-Seudre FRANCE yes
@Cadastre
@Geotag
7224978 499281830 @Company
@Persons
@UBO
@INPI
SALY Sébastien Victor Joseph
DoB: 1976-09-28
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Chevalier de la Barre 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410357 520224528 @Company
@Persons
@UBO
@INPI
ATTIE Hubert Jacques
DoB: 1976-09-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chevalier de la Barre 34400 Lunel FRANCE
7414544 752145532 @Company
@Persons
@UBO
@INPI
ATTIE Hubert Jacques
DoB: 1976-09-13
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chevalier de la Barre 34400 Lunel FRANCE
8019713 482137981 @Company
@Persons
@UBO
@INPI
DIEU Séverine Edwige Marie
DoB: 1976-09-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Auguste Chevalier 37000 Tours France
8948257 824534010 @Company
@Persons
@UBO
@INPI
PIPLIN CHEVALIER Laëtitia
DoB: 1976-09-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le Pas de la Lande 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9057041 452302185 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France
9075516 430415489 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9075517 430415489 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9077476 421117086 @Company
@Persons
@UBO
@INPI
CASTRA Florence
DoB: 1976-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081734 430006460 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129750 503933095 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1976-04-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Geneviève Anthonioz de Gaulle 59200 Tourcoing France
9129753 503933095 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1976-04-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Geneviève Anthonioz de Gaulle 59200 Tourcoing France
9167158 315334755 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France
9226172 802595421 @Company
@Persons
@UBO
@INPI
CASTRA ROBERT Florence
DoB: 1976-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Chevalier de la Barre 59175 Templemars France
10430566 494745557 @Company
@Persons
@UBO
@INPI
CHEVALIER Olivier
DoB: 1976-01-22
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Eglise 62575 Heuringhem FRANCE
10430567 494745557 @Company
@Persons
@UBO
@INPI
CHEVALIER Olivier
DoB: 1976-01-22
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue de l'Eglise 62575 Heuringhem FRANCE
10684589 788565505 @Company
@Persons
@UBO
@INPI
DOUYERE CHEVALIER Dany, Arlette, Claudine
DoB: 1976-04-22
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Grande rue 10110 Celles-sur-Ource FRANCE
10720663 510899933 @Company
@Persons
@UBO
@INPI
GARRET Cédric
DoB: 1976-12-13
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE
10723368 500888185 @Company
@Persons
@UBO
@INPI
GARRET Cedric Louis Maurice
DoB: 1976-12-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER LE PLATEAU 1 VILLA 10 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10723369 500888185 @Company
@Persons
@UBO
@INPI
GARRET Cedric Louis Maurice
DoB: 1976-12-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue MAURICE CHEVALIER LE PLATEAU 1 VILLA 10 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11045383 487429466 @Company
@Persons
@UBO
@INPI
CHEVALIER Loic
DoB: 1976-01-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE TOME ALLEE DU CAPITULE 59112 ANNOEULLIN FRANCE
11410433 433822186 @Company
@Persons
@UBO
@INPI
CHEVALIER PINERO Benedicte
DoB: 1976-03-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Grande 27220 Coudres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132663 514636794 @Company
@Persons
@UBO
@INPI
NARDINOCCHI Gian Andréa
DoB: 1976-02-20
PoB: PERUGIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Chevalier 95160 Montmorency FRANCE
12928723 434316881 @Company
@Persons
@UBO
@INPI
CHEVALIER Yannis
DoB: 1976-09-24
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la République 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.