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 1976-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716613 776082687 @Company
@Persons
@UBO
@INPI
LEBRATO Manuel
DoB: 1976-08-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Louis Chevalier 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738526 498937770 @Company
@Persons
@UBO
@INPI
CHEVALIER Stephane
DoB: 1976-07-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C RUE JURAMY 13000 MARSEILLE 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
5830556 532459823 @Company
@Persons
@UBO
@INPI
CHEVALIER GRENIER Fanny Marie
DoB: 1976-01-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Scie 38530 Pontcharra France yes
@Cadastre
@Geotag
5830563 532459823 @Company
@Persons
@UBO
@INPI
CHEVALIER GRENIER Fanny Marie
DoB: 1976-01-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Scie 38530 Pontcharra France yes
@Cadastre
@Geotag
6012233 805352812 @Company
@Persons
@UBO
@INPI
PALVADEAU Thomas Jean Auguste
DoB: 1976-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pitre Chevalier 44000 Nantes France yes
@Cadastre
@Geotag
6012234 805352812 @Company
@Persons
@UBO
@INPI
PALVADEAU Thomas Jean Auguste
DoB: 1976-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pitre Chevalier 44000 Nantes France yes
@Cadastre
@Geotag
6330598 803532837 @Company
@Persons
@UBO
@INPI
SORIANO OCON Roberta
DoB: 1976-11-12
PoB: CHOLUTECA HONDURAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Chevalier 33000 Bordeaux FRANCE
6412350 511075806 @Company
@Persons
@UBO
@INPI
CHEVALIER MORETTO Gwladys
DoB: 1976-05-24
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Montesquieu 33140 Villenave d'Ornon FRANCE
6412351 511075806 @Company
@Persons
@UBO
@INPI
CHEVALIER MORETTO Gwladys
DoB: 1976-05-24
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Montesquieu 33140 Villenave d'Ornon FRANCE
6439834 484879705 @Company
@Persons
@UBO
@INPI
ESPAIGNET ESPAIGNET SCHRADER David
DoB: 1976-10-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue CHEVALIER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6439835 484879705 @Company
@Persons
@UBO
@INPI
ESPAIGNET ESPAIGNET SCHRADER David
DoB: 1976-10-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue CHEVALIER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8722801 448937326 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathilde
DoB: 1976-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Gaime 63610 Besse et Saint-Anastaise FRANCE
8722802 448937326 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathilde
DoB: 1976-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Gaime 63610 Besse et Saint-Anastaise FRANCE
9228648 799383757 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1976-01-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mozart 59420 Mouvaux France
11147311 411027709 @Company
@Persons
@UBO
@INPI
CHEVALIER Elia Isabelle Louise Elisabeth
DoB: 1976-03-17
PoB: 75116 75 PARIS (16ème) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourdaleychie 24270 Lanouaille FRANCE yes
@Cadastre
@Geotag
11748356 521564070 @Company
@Persons
@UBO
@INPI
STORAI Jean-Pierre
DoB: 1976-07-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Traverse Chevalier Rés Les Grands Pins Bât C7 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748357 521564070 @Company
@Persons
@UBO
@INPI
STORAI Jean-Pierre
DoB: 1976-07-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Traverse Chevalier Rés Les Grands Pins Bât C7 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838697 530044544 @Company
@Persons
@UBO
@INPI
STORAI Jean-Pierre
DoB: 1976-07-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Boulevard Chevalier résidence les Grands Pins C7 MARSEILLE 13010 Marseille FRANCE
11979334 822939856 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Gérard
DoB: 1976-10-24
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de la Sauge 74170 Saint-Gervais-les-Bains 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.