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 1979-04-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4756178 752355149 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAIMUNDO Véra Monica
DoB: 1979-12-15
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
4756179 752355149 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAIMUNDO Véra Monica
DoB: 1979-12-15
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
6453201 533245460 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc
DoB: 1979-05-15
PoB: Seoul COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue basque 33200 Bordeaux FRANCE
10246648 829076751 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathieu François Michel
DoB: 1979-04-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charves Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10246649 829076751 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathieu François Michel
DoB: 1979-04-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charves Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10277077 753458868 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathieu François Michel
DoB: 1979-04-15
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route des Iles Aime 73210 Aime-la-Plagne 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
12158742 505322768 @Company
@Persons
@UBO
@INPI
CHEVALIER GRANDCHAMP DES RAUX Marine
DoB: 1979-04-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Péreire 75017 Paris FRANCE yes
@Cadastre
@Geotag
12242722 792961260 @Company
@Persons
@UBO
@INPI
CHEVALIER CHAUMETTE Estelle
DoB: 1979-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vauthier BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
13562541 392914784 @Company
@Persons
@UBO
@INPI
CORDIER Guillaume, Nicolas
DoB: 1979-04-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de la Mothe 41 avenue Chevalier Castelnau d'Essnaud 33640 Ayguemorte les Graves France yes
@Cadastre
@Geotag
13562696 447550724 @Company
@Persons
@UBO
@INPI
CORDIER Guillaume
DoB: 1979-04-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de la Mothe 41 avenue Chevalier Castelanu d'Essnaud 33640 Ayguemorte les Graves France yes
@Cadastre
@Geotag
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
15928577 344646773 @Company
@Persons
@UBO
@INPI
ROCH Jean-Amédée Marie
DoB: 1979-10-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier 69390 Vourles France
15928578 344646773 @Company
@Persons
@UBO
@INPI
ROCH Jean-Amédée Marie
DoB: 1979-10-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier 69390 Vourles 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.