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 1981-04-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815389 838555191 @Company
@Persons
@UBO
@INPI
CHEVALIER Alexandre Gérard
DoB: 1981-04-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Alice Saprich 77173 Chevry-Cossigny FRANCE
1829468 815249511 @Company
@Persons
@UBO
@INPI
Chevalier Grégoire
DoB: 1981-04-13
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Beaumarchais 75011 Paris France
3266038 824971212 @Company
@Persons
@UBO
@INPI
CHEVALIER Barbara Suzanne Lyoubov
DoB: 1981-04-08
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Radix 69620 Saint-Vérand France
3771722 422629626 @Company
@Persons
@UBO
@INPI
CHEVALIER PIRES Sophie, Colette, Madelein
DoB: 1981-04-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Ampère 1800 Meximieux FRANCE
4006814 452654155 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1981-03-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Moulineaux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4792780 811969153 @Company
@Persons
@UBO
@INPI
BOULAHIA Farid
DoB: 1981-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Chevalier de la Barre 93350 Le Bourget FRANCE
4804375 804552560 @Company
@Persons
@UBO
@INPI
ADDALA Warda
DoB: 1981-04-07
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Impasse Chevalier 60160 Montataire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495411 786458711 @Company
@Persons
@UBO
@INPI
CHEVALIER Joannick
DoB: 1981-12-28
PoB: Luçon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue du Bout de la Ville 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
6462869 820872638 @Company
@Persons
@UBO
@INPI
DIAZ Jonathan
DoB: 1981-11-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue du Chevalier de la Barre Appt 113 Le Jardin du Talie 33130 Bègles FRANCE
6849177 419231550 @Company
@Persons
@UBO
@INPI
CHEVALIER Gaël
DoB: 1981-09-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Nouhet 17500 Vanzac FRANCE
8607630 797940855 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1981-08-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Corcelles 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8607631 797940855 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1981-08-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route de Corcelles 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8627581 812310894 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1981-08-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Corcelles 58180 Marzy FRANCE
8627582 812310894 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1981-08-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de Corcelles 58180 Marzy FRANCE
8866165 485172944 @Company
@Persons
@UBO
@INPI
CHEVALIER Ludovic
DoB: 1981-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre Guihard 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
9662130 531155513 @Company
@Persons
@UBO
@INPI
DONADIEU DE LAVIT PUJOS Laure Claude-Marie
DoB: 1981-10-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Michel Chevalier 87350 Panazol FRANCE
9662132 531155513 @Company
@Persons
@UBO
@INPI
PUJOS Damien Johan
DoB: 1981-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Michel Chevalier 87350 Panazol FRANCE
10988387 812533578 @Company
@Persons
@UBO
@INPI
DAIX CHEVALIER Virginie
DoB: 1981-05-15
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Lamartine 62620 Barlin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788073 819037847 @Company
@Persons
@UBO
@INPI
DESPIERRES Stéphanie, Marie, Christine
DoB: 1981-02-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Chevalier chemin de la Simone 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788074 819037847 @Company
@Persons
@UBO
@INPI
DESPIERRES Stéphanie, Marie, Christine
DoB: 1981-02-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse du Chevalier chemin de la Simone 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831657 417674132 @Company
@Persons
@UBO
@INPI
CHEVALIER Laure
DoB: 1981-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 impasse Quartier Saint-Louis 13180 Gignac-la-Nerthe 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.