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 1977-07-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18627 778593012 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1977-05-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mat 71700 Grevilly France yes
@Cadastre
@Geotag
32585 487758138 @Company
@Persons
@UBO
@INPI
EFFANTIN Gaëlle
DoB: 1977-07-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean-Marie Chevalier 69390 Vourles France
1600631 532128964 @Company
@Persons
@UBO
@INPI
HADADI Sonia
DoB: 1977-06-07
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CHEVALIER 95440 Écouen FRANCE
4489320 820250876 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian, Alain, Franck, Hubert
DoB: 1977-07-29
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Neuve Bâtiment 2 22400 Planguenoual FRANCE
4929434 750288961 @Company
@Persons
@UBO
@INPI
MOUZON Nicolas
DoB: 1977-07-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
6058469 752739417 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Philippe
DoB: 1977-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château D'Eau 44240 La Chapelle Sur Erdre France
6087606 950020552 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Philippe Jérôme
DoB: 1977-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château D'Eau 44240 La Chapelle Sur Erdre France
7601641 533358511 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Prenasses 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601642 533358511 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Prenasses 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756379 503224669 @Company
@Persons
@UBO
@INPI
CHEVALIER BARBERA Delphine
DoB: 1977-11-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de l'Enclos 63450 Chanonat FRANCE
9194056 478494214 @Company
@Persons
@UBO
@INPI
CHEVALIER CATTEAU Emmanuelle
DoB: 1977-03-09
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Abbe Lemire 59650 Villeneuve-D'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475992 539568097 @Company
@Persons
@UBO
@INPI
CHEVALIER Grégory
DoB: 1977-07-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Montée de Charlemagne 38200 Vienne France
12216534 534433875 @Company
@Persons
@UBO
@INPI
CHEVALIER ROBERT Marie-Charlotte
DoB: 1977-08-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Serlin 69001 Lyon FRANCE
14223735 479565541 @Company
@Persons
@UBO
@INPI
CHEVALIER Argitxu, Maïtena
DoB: 1977-02-22
PoB: Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21C chemin Candassamy Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14223736 479565541 @Company
@Persons
@UBO
@INPI
CHEVALIER Argitxu, Maïtena
DoB: 1977-02-22
PoB: Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21C chemin Candassamy Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
15952151 887843555 @Company
@Persons
@UBO
@INPI
ANQUEZ CHEVALIER Aurore
DoB: 1977-09-17
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
762 rue du Bois du Choques 59710 Mérignies 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.