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 1983-01-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314378 802553420 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas, Charles-Antoine
DoB: 1983-01-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Paris 35120 Dol-de-Bretagne FRANCE
1507632 825107394 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick, Jacques, Alain
DoB: 1983-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hector Berlioz 25000 Besançon FRANCE
1507633 825107394 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick, Jacques, Alain
DoB: 1983-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 rue Hector Berlioz 25000 Besançon FRANCE
2404807 517582458 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1983-08-19
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 corniche Kennedy 13007 Marseille France
2485724 823424239 @Company
@Persons
@UBO
@INPI
Chevalier Marine
DoB: 1983-11-20
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Lecourbe 75015 Paris France
3367899 814574562 @Company
@Persons
@UBO
@INPI
CHEVALIER Cloé Sophie Marie
DoB: 1983-09-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 Route de Colomars 6200 Nice FRANCE
3569495 824675631 @Company
@Persons
@UBO
@INPI
MEJAOUEL Kamel
DoB: 1983-12-12
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chevalier d'Assas Chez les Baléares 83000 Toulon FRANCE
6705780 491534632 @Company
@Persons
@UBO
@INPI
MAIRIE DE MORLAIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
7599802 808840508 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-FAVIER Antonin
DoB: 1983-09-22
PoB: San Cristobald-De-Las Casas MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 rue du Mas Miecamp 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7628573 497609180 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1983-10-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Etils 61160 Neauphe-sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319279 487429664 @Company
@Persons
@UBO
@INPI
ANDRIEU Agathe Laure
DoB: 1983-09-24
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU CHEVALIER 14130 COUDRAY RABUT FRANCE yes
@Cadastre
@Geotag
9401282 380939892 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves
DoB: 1983-05-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Semond 21400 Chemin-d'Aisey FRANCE
9901571 491233318 @Company
@Persons
@UBO
@INPI
CHEVALIER Florian
DoB: 1983-01-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Louis Monnier 49230 Montfaucon - Montfaucon - Mon 49230 Sèvremoine FRANCE
10042461 809147713 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabien, Clément, Albert
DoB: 1983-04-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Faux 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812790 821119401 @Company
@Persons
@UBO
@INPI
MERCIER Erika Simone Marie-Louise
DoB: 1983-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Du Chevalier la Barre 80450 Camon France yes
@Cadastre
@Geotag
10812791 821119401 @Company
@Persons
@UBO
@INPI
MERCIER Erika Simone Marie-Louise
DoB: 1983-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Du Chevalier la Barre 80450 Camon France yes
@Cadastre
@Geotag
11657183 812623312 @Company
@Persons
@UBO
@INPI
CHEVALIER ORIOL Audrey Emmanuelle Anaïs
DoB: 1983-12-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Hameau de la Rivoire 42490 Fraisses FRANCE
11765925 498919117 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Christophe Jean Claude
DoB: 1983-08-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Roland Garros 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
11850171 484302682 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1983-08-19
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Corniche Kennedy 13007 Marseille 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.