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 1977-09-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
245151 440285435 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Forest quartier les Prenasses 5400 Manteyer France
1188211 799691860 @Company
@Persons
@UBO
@INPI
MISSOUR BENLARBI Sabrina
DoB: 1977-03-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue ARTHUR CHEVALIER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590656 440285435 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Veynes 5000 Gap FRANCE
7596787 450473277 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Prenasses Le Forest 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
7596788 450473277 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Prenasses Le Forest 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
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
7609672 318101110 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Les Prenasses Le Forest 5400 Manteyer FRANCE yes
@Cadastre
@Geotag
7612458 531719524 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Prenasses le Forest 5400 Manteyer FRANCE
7612459 531719524 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Prenasses le Forest 5400 Manteyer FRANCE
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
13492994 533358511 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Prenasses 5400 Manteyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698891 450473277 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Prenasses le Forest 5400 Manteyer France yes
@Cadastre
@Geotag
15625473 889607776 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme Cyprien Augustin
DoB: 1977-09-21
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Chemin les Prenasses 5400 Manteyer France
15957859 889175758 @Company
@Persons
@UBO
@INPI
Chevalier Cyril
DoB: 27/06/1977
PoB: Montluçon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Cote 3410 Saint-Victor 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.