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 1977-10-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331607 351140223 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel
DoB: 1977-08-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Bordelage 18150 La Guerche-sur-l'Aubois FRANCE
2844399 442638029 @Company
@Persons
@UBO
@INPI
CHEVALIER MANDRET Catherine
DoB: 1977-10-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Baudin 92400 Courbevoie France yes
@Cadastre
@Geotag
2887187 438469702 @Company
@Persons
@UBO
@INPI
CHEVALIER MANDRET Catherine
DoB: 1977-10-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Baudin Résidence les Gemeaux 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6332044 419601448 @Company
@Persons
@UBO
@INPI
WOUTERS D'OPLINTER Charlotte Marie Fabienne
DoB: 1977-03-13
PoB: UCCLE BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue HONORE CHEVALIER 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8923063 539190462 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1977-10-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Victor Janton 35000 Rennes FRANCE
10677899 789179074 @Company
@Persons
@UBO
@INPI
JEANSON Lydie
DoB: 1977-05-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chevalier au Lion 10000 Troyes FRANCE
10759054 383550159 @Company
@Persons
@UBO
@INPI
MORIAUX Cyril
DoB: 1977-03-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers B3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680863 438469702 @Company
@Persons
@UBO
@INPI
CHEVALIER MANDRET Catherine
DoB: 1977-10-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Baudin 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15611738 889369328 @Company
@Persons
@UBO
@INPI
ANQUEZ CHEVALIER Aurore
DoB: 1977-09-17
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 rue du Bois de Choques 59710 Mérignies France
15611739 889369328 @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 de Choques 59710 Mérignies France
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
15720773 348884677 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Jean Maxime Alain
DoB: 1977-10-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Saint-Pierre 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15820419 889589461 @Company
@Persons
@UBO
@INPI
NERELUS Myriame
DoB: 1977-10-18
PoB: MAPOU CHEVALIER GONAÎVES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue Nationale 95260 Beaumont-sur-Oise 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.