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 1979-04-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228770 817610173 @Company
@Persons
@UBO
@INPI
SHOSHAN Saïd
DoB: 1979-12-25
PoB: ZWARA LIBYE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Chevalier de la Barre 93350 Le Bourget FRANCE
2009696 794032383 @Company
@Persons
@UBO
@INPI
Chevalier Grandchamp des Raux Marine
DoB: 1979-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Pereire 75017 Paris France
2593889 803355999 @Company
@Persons
@UBO
@INPI
TILLIER Sylvain Daniel
DoB: 1979-05-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 B Rue Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
2593890 803355999 @Company
@Persons
@UBO
@INPI
TILLIER Sylvain Daniel
DoB: 1979-05-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
3521516 823976105 @Company
@Persons
@UBO
@INPI
EL FALEH Ahmed
DoB: 1979-03-13
PoB: MENZEL TEMINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Chevalier Paul 83000 Toulon FRANCE
3643198 453650335 @Company
@Persons
@UBO
@INPI
AGIUS RENNES Nathalie Beatrice Marie
DoB: 1979-09-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12C AVENUE CHEVALIER DE FOLARD 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
4856256 808780530 @Company
@Persons
@UBO
@INPI
CHEVALIER Guillaume Gérard André
DoB: 1979-01-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Mésanges 69320 Feyzin France
9047469 823391057 @Company
@Persons
@UBO
@INPI
DELREUX Guillaume
DoB: 1979-02-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Chevalier de la Barre 59000 Lille France
9153341 824792402 @Company
@Persons
@UBO
@INPI
DELREUX Guillaume
DoB: 1979-02-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Chevalier de la Barre 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
9153342 824792402 @Company
@Persons
@UBO
@INPI
DELREUX Guillaume
DoB: 1979-02-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Chevalier de la Barre 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
9177958 809819543 @Company
@Persons
@UBO
@INPI
DELREUX Guillaume
DoB: 1979-02-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Chevalier de la Barre 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
10817980 330793498 @Company
@Persons
@UBO
@INPI
LUCAS CHEVALIER Carine Alice Fernande
DoB: 1979-01-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
131 Avenue de la Défense Passive 80000 Amiens France
11388047 488365917 @Company
@Persons
@UBO
@INPI
CHEVALIER Sandrine Josette Madeleine
DoB: 1979-04-13
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Le Closeau 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11443641 423643683 @Company
@Persons
@UBO
@INPI
CHEVALIER Aurélie, Anne, Françoise, Jocelyne
DoB: 1979-01-31
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue de Grande-Bretagne 31300 Toulouse FRANCE
11531091 419649637 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1979-07-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DE LA BOUDRONNEE 21000 DIJON FRANCE
11758553 539702902 @Company
@Persons
@UBO
@INPI
PINELLI Laetitia
DoB: 1979-10-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Chevalier Paul le Galion Bat 21 appart 2116 13002 Marseille FRANCE
11758554 539702902 @Company
@Persons
@UBO
@INPI
PINELLI Laetitia
DoB: 1979-10-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Chevalier Paul le Galion Bat 21 appart 2116 13002 Marseille FRANCE
11777836 789814241 @Company
@Persons
@UBO
@INPI
SALHI Adel
DoB: 1979-03-31
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Chevalier Paul 13002 Marseille FRANCE
11801534 818313983 @Company
@Persons
@UBO
@INPI
GALAMAKIS Michael
DoB: 1979-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Traverse Chevalier Res Les Grands Pins Bat A1 13010 Marseille FRANCE
11841064 391054848 @Company
@Persons
@UBO
@INPI
LAMOTTE Brice
DoB: 1979-11-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Chevalier 93210 SAINT- DENIS La Plaine FRANCE
11885810 489685347 @Company
@Persons
@UBO
@INPI
CHEVALIER Celine Vanessa
DoB: 1979-10-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard POLO 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12770908 500311691 @Company
@Persons
@UBO
@INPI
SAUTERELLE CHEVALIER Jessica
DoB: 1979-02-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Clement Monnier le Kalliste 13960 Sausset-les-Pins FRANCE
12852081 792370660 @Company
@Persons
@UBO
@INPI
ROUSSEL Renaud
DoB: 1979-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Callelongue Chevalier Lancelot Bât. B 13008 Marseille FRANCE
12861300 532146297 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann Roger
DoB: 1979-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 boulevard Savio Biver 13120 Gardanne FRANCE
12861301 532146297 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann Roger
DoB: 1979-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Savio Biver 13120 Gardanne FRANCE
13140690 820947406 @Company
@Persons
@UBO
@INPI
Guegan Cedric Georges Andre
DoB: 1979-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Chevalier Bayard 77500 Chelles France
13200956 803768589 @Company
@Persons
@UBO
@INPI
GUEGAN Cédric Georges André
DoB: 1979-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Chevalier Bayard 77500 Chelles France
13200957 803768589 @Company
@Persons
@UBO
@INPI
GUEGAN Cédric Georges André
DoB: 1979-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Chevalier Bayard 77500 Chelles France
15828807 889976064 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathieu François Michel
DoB: 1979-04-15
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charves Aime 73210 Aime-la-Plagne 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.