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 1976-10-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143870 380513895 @Company
@Persons
@UBO
@INPI
BESROUR Othman
DoB: 1976-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1143871 380513895 @Company
@Persons
@UBO
@INPI
BESROUR Othman
DoB: 1976-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2601032 431710318 @Company
@Persons
@UBO
@INPI
ANGELETTI-FORAY CHEVALIER-ANGELETTI-FORAY Benjamin
DoB: 1976-10-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Radix 69620 Saint-Vérand 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
10748741 533270419 @Company
@Persons
@UBO
@INPI
AMOUROUX GARRET Frédérique Christine
DoB: 1976-03-31
PoB: 26362 Valence (26) 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
10748742 533270419 @Company
@Persons
@UBO
@INPI
AMOUROUX GARRET Frédérique Christine
DoB: 1976-03-31
PoB: 26362 Valence (26) 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
11604004 412382087 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Franck
DoB: 1976-10-26
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1331 Route De Bellegarde 42330 Cuzieu FRANCE
13632827 512662156 @Company
@Persons
@UBO
@INPI
CHEVALIER Aymeric Marcel Marie
DoB: 1976-10-31
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Clémenceau Lamballe 22400 Lamballe-Armor FRANCE
13744173 500503214 @Company
@Persons
@UBO
@INPI
ROUX MAN Nathalie Jacqueline Odette
DoB: 1976-10-26
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Cap Chevalier - Chez Horacius Coppet 97227 Sainte-Anne France
14806200 390176212 @Company
@Persons
@UBO
@INPI
ANGELETTI-FORAY CHEVALIER-ANGELETTI-FORAY Benjamin
DoB: 1976-10-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Donjon 69620 Saint-Vérand France yes
@Cadastre
@Geotag
14806205 390176535 @Company
@Persons
@UBO
@INPI
ANGELETTI FORAY CHEVALIER ANGELETTI FORAY Benjamin
DoB: 1976-10-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Donjon 69620 Saint-Vérand France
16170417 380472795 @Company
@Persons
@UBO
@INPI
CHEVALIER GOURNIAT Carine
DoB: 1976-06-23
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 les Brugerettes 23200 Moutier-Rozeille 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.