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 1978-04-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509842 400814992 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226479 452711716 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1978-10-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Perpignan D175 Le Domaine d'Aguzan 66240 Saint-Estève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226480 452711716 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1978-10-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan D175 Le Domaine d'Aguzan 66240 Saint-Estève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699518 400814992 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728165 400814950 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France
2472223 504598889 @Company
@Persons
@UBO
@INPI
CHEVALIER Ludovic
DoB: 1978-12-23
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Gabriel Péri 94100 Saint-Maur-des-Fossés France
5490377 409718822 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande 85640 Mouchamps France
5516467 820413417 @Company
@Persons
@UBO
@INPI
CHEVALIER Caroline
DoB: 1978-12-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 l'Aumarière 85220 Saint-Révérend France
5540100 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
5540101 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
5540102 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER
DoB: 750126955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
5565146 525055463 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571768 750126955 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
6371209 502816143 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1978-01-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des mûriers 33450 Saint-Loubès FRANCE
6745018 532182318 @Company
@Persons
@UBO
@INPI
RICHARD Ronan
DoB: 1978-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chevalier St Georges 29800 Landerneau FRANCE
7607257 418232815 @Company
@Persons
@UBO
@INPI
LEIPERTZ CHEVALIER Céline
DoB: 1978-03-11
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Préconil Lotissement Hejo n°3 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315021 483968020 @Company
@Persons
@UBO
@INPI
SIMON Cindy Karine Carole
DoB: 1978-08-28
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BOULEVARD PITRE CHEVALIER 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319276 487429664 @Company
@Persons
@UBO
@INPI
ANDRIEU Antoine Gerard Pierre
DoB: 1978-11-20
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU CHEVALIER 14130 COUDRAY RABUT FRANCE yes
@Cadastre
@Geotag
9319277 487429664 @Company
@Persons
@UBO
@INPI
ANDRIEU Antoine Gerard Pierre
DoB: 1978-11-20
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU CHEVALIER 14130 COUDRAY RABUT FRANCE yes
@Cadastre
@Geotag
9405812 480409689 @Company
@Persons
@UBO
@INPI
CHEVALIER Geneviève
DoB: 1978-08-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnljot Gellines Vei. Oslo 0 NORVEGE
9918127 798077012 @Company
@Persons
@UBO
@INPI
CHEVALIER Nadege
DoB: 1978-04-14
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 l'Erable La Renaudière 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660019 532904430 @Company
@Persons
@UBO
@INPI
CHEVALIER EYNARD Stéphanie
DoB: 1978-04-14
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jubilière 42800 Saint-Joseph FRANCE
11849534 509131231 @Company
@Persons
@UBO
@INPI
SAVI SAVI CHEVALIER Nicolas Gérard
DoB: 1978-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard du Capitaine Gèze groupe Ambrosini BÂT. 14 13014 Marseille FRANCE
14470178 517866539 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Marie
DoB: 1978-01-04
PoB: 91692 Les ulis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jules Ferry 67400 Illkirch-Graffenstaden FRANCE
15913843 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER Sébastien
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps France
15913844 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER Sébastien
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps France
15913847 382178754 @Company
@Persons
@UBO
@INPI
CHEVALIER
DoB: 750126955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France
15914036 513685297 @Company
@Persons
@UBO
@INPI
Chevalier Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps France
15914060 525055463 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien Paul
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
16210717 409718822 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps France
16210718 409718822 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB: 1978-04-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 l'Offraire 85640 Mouchamps 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.