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 1977-10-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4532021 808378012 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien, Jean-Noël, Dominique
DoB: 1977-10-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Horizons 22190 Plérin FRANCE
4532022 808378012 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien, Jean-Noël, Dominique
DoB: 1977-10-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Horizons 22190 Plérin FRANCE
4547519 481077139 @Company
@Persons
@UBO
@INPI
LION CHEVALIER Laetitia Pierrette Maria
DoB: 1977-09-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PROBRIEND 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549503 813217882 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien, Jean-Noël, Dominique
DoB: 1977-10-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Horizons 22190 Plérin FRANCE yes
@Cadastre
@Geotag
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
12142258 828718676 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Jean Maxime Alain
DoB: 1977-10-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12142259 828718676 @Company
@Persons
@UBO
@INPI
CHEVALIER Rodolphe Jean Maxime Alain
DoB: 1977-10-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14240668 805310034 @Company
@Persons
@UBO
@INPI
CHEVALIER Argitxu, Maïtena
DoB: 1977-02-22
PoB: Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Métisses Ligne des Bambous - RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240669 805310034 @Company
@Persons
@UBO
@INPI
CHEVALIER Argitxu, Maïtena
DoB: 1977-02-22
PoB: Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Métisses Ligne des Bambous - RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14778412 808627277 @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
14803267 820250876 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian, Alain, Franck, Hubert
DoB: 1977-07-29
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 2-Planguenoual la Ville Neuve 22400 Lamballe-Armor 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
15925658 493102867 @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
16014047 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas Jean René
DoB: 1977-04-05
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Bray Vetigny 27170 Barc France
16014048 389693375 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas Jean René
DoB: 1977-04-05
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Bray Vetigny 27170 Barc France
16115738 808627277 @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

 

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.