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 1983-04-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99563 492087010 @Company
@Persons
@UBO
@INPI
TRABELSI Ismail
DoB: 1983-02-04
PoB: JEDEIDA TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Square DU CHEVALIER GAMBETTA 95800 Cergy FRANCE
1041153 492087010 @Company
@Persons
@UBO
@INPI
TRABELSI Ismail
DoB: 1983-02-04
PoB: JEDEIDA TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Square DU CHEVALIER GAMBETTA 95800 Cergy FRANCE
1091982 539997809 @Company
@Persons
@UBO
@INPI
BERGOIN Baptiste
DoB: 1983-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Chevalier de la Barre 93420 Villepinte FRANCE
1091983 539997809 @Company
@Persons
@UBO
@INPI
BERGOIN Baptiste
DoB: 1983-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Chevalier de la Barre 93420 Villepinte FRANCE
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
3926610 807543095 @Company
@Persons
@UBO
@INPI
BADRIN Alexandre
DoB: 1983-02-03
PoB: Orenbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 avenue Maurice Chevalier 6150 Cannes la Bocca FRANCE
4899067 808306088 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1983-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Boulevard des Etats Unis 69008 Lyon France
4973120 523393684 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Joseph
DoB: 1983-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Boulevard des Etats Unis 69008 Lyon France
5080999 819223082 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Joseph
DoB: 1983-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Boulevard des Etats Unis 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081000 819223082 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Joseph
DoB: 1983-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard des Etats Unis 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243932 809284557 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1983-12-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Nationale 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243933 809284557 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1983-12-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Nationale 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967357 829345834 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien
DoB: 1983-02-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Grèneraie 44230 Saint Sebastien Sur Loire France
6072817 821867207 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien Jean Jérôme
DoB: 1983-02-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Grèneraie 44230 Saint Sébastien Sur Loire France
6225611 808306088 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1983-02-27
PoB: TOULOUSE(31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 BOULEVARD DES ETATS UNIS 69008 Lyon FRANCE
6657057 432757227 @Company
@Persons
@UBO
@INPI
CHEVALIER Aurélien
DoB: 1983-11-13
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mangon 86410 Dienne FRANCE
6849394 791358641 @Company
@Persons
@UBO
@INPI
SOMNARD Florian
DoB: 1983-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Chevalier Ternay Batiment 40 - Apprt 407 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849395 791358641 @Company
@Persons
@UBO
@INPI
SOMNARD Florian
DoB: 1983-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chevalier Ternay Batiment 40 - Apprt 407 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657268 323376111 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1983-10-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Etils 61160 Neauphe-sur-Dive FRANCE
8665510 810523340 @Company
@Persons
@UBO
@INPI
CHEVALIER Angélique Marie
DoB: 1983-06-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-dit Le Fontagnoux 79200 La Chapelle-Bertrand FRANCE
8725283 326169752 @Company
@Persons
@UBO
@INPI
CHEVALIER Christian
DoB: 1956-07-02
PoB: GELLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLEVIEILLE 63740 GELLES FRANCE
8766621 862200532 @Company
@Persons
@UBO
@INPI
ROBINET CHEVALIER Madeleine
DoB: 1935-11-02
PoB: ST JUST SUR LOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST GEORGES SUR ALLIER 63800 COURNON D'AUVERGNE FRANCE
9629919 378462683 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne-Marie-Pierre
DoB: 1983-05-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Puydossus 16220 Saint-Sornin FRANCE yes
@Cadastre
@Geotag
10721821 820435477 @Company
@Persons
@UBO
@INPI
BADRIN Alexandre
DoB: 1983-02-03
PoB: ORENBOURG RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Avenue Maurice Chevalier 6150 Cannes FRANCE
10800441 818226847 @Company
@Persons
@UBO
@INPI
DELABRE Benjamin Pierre Julien
DoB: 1983-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Chevalier De la Barre 80520 Woincourt France
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
10836204 422719344 @Company
@Persons
@UBO
@INPI
DELABRE Benjamin Pierre Julien
DoB: 1983-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Chevalier de La Barre 80520 Woincourt France yes
@Cadastre
@Geotag
11328670 791003700 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme Richard
DoB: 1983-02-24
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Clos Paquet 39250 Nozeroy France
11655361 818208670 @Company
@Persons
@UBO
@INPI
CHEVALIER ORIOL Audrey Emmanuelle Anaïs
DoB: 1983-12-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Hameau de la Rivoire 42490 Fraisses FRANCE
12310751 823117155 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1983-04-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Ernest Renan 92310 Sèvres FRANCE
15910944 829345834 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien
DoB: 1983-02-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pitouzerie 24 le Fraiche Pasquier 44220 Coueron 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.