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 1983-05-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285499 794339424 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathilde, Colette, Ginette
DoB: 1983-06-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Montagne 52800 Vitry-lès-Nogent FRANCE
701592 823424239 @Company
@Persons
@UBO
@INPI
CHEVALIER Marine
DoB: 1983-11-20
PoB: Garenne-Colombes (92250) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 R LECOURBE 75015 Paris 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
1555007 813028115 @Company
@Persons
@UBO
@INPI
GUITTON Anthony Cedric
DoB: 1983-11-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7TER Rue PHILIPPE CHEVALIER 95420 Magny-en-Vexin FRANCE
1699547 400814992 @Company
@Persons
@UBO
@INPI
Chevalier Marie-Gabrielle
DoB: 1983-05-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Fessart 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3200346 502154222 @Company
@Persons
@UBO
@INPI
AZEVEDO LEITAO Daniel
DoB: 1983-04-21
PoB: 93031 Epinay-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Chevalier 60160 Montataire FRANCE
4631551 814557104 @Company
@Persons
@UBO
@INPI
COUDERC Damien, Roger, Jean-Claude
DoB: 1983-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Maurice Chevalier 6400 Cannes FRANCE
4756338 524299799 @Company
@Persons
@UBO
@INPI
LORY Amandine
DoB: 1983-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
5633342 414497867 @Company
@Persons
@UBO
@INPI
ANDRIEU CHEVALIER-CHANTEPIE Alix
DoB: 1983-03-19
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Val-d'Or 92210 Saint-Cloud 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
7099687 798251344 @Company
@Persons
@UBO
@INPI
CIVALLERO-CHEVALIER BERTHOLD Caroline
DoB: 1983-08-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Prise du Jas 17480 Le château-d'Oléron 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
9031193 829286947 @Company
@Persons
@UBO
@INPI
RZENTKOWSKI SCORIELLE Audrey
DoB: 1983-11-12
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Chevalier Français 59800 Lille France yes
@Cadastre
@Geotag
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
9581464 824580435 @Company
@Persons
@UBO
@INPI
FONSECA DIAS Manuel De Jesus
DoB: 1983-11-03
PoB: FONTE ARCADA - SERNANCELHE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Clos Chevalier 60110 Esches France
9967428 786127225 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1983-05-11
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau en mauges FRANCE
9976932 432415289 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme, Joseph, Jean-Marie
DoB: 1983-05-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Marie n°2 Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9992854 489935338 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1983-05-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Marie N°2 Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
11502669 489622530 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves
DoB: 1983-05-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Semond 21400 Chemin-d'Aisey FRANCE yes
@Cadastre
@Geotag
11549271 804808889 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Yves
DoB: 1983-05-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Semond 21400 Chemin-d'Aisey FRANCE
12250592 487708869 @Company
@Persons
@UBO
@INPI
CHEVALIER Marine
DoB: 1983-11-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
13410160 803064997 @Company
@Persons
@UBO
@INPI
COUDERC Damien
DoB: 1983-11-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B avenue Maurice Chevalier 6150 Cannes-la-Bocca FRANCE yes
@Cadastre
@Geotag
13410161 803064997 @Company
@Persons
@UBO
@INPI
COUDERC Damien
DoB: 1983-11-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52B avenue Maurice Chevalier 6150 Cannes-la-Bocca FRANCE yes
@Cadastre
@Geotag
13785163 803384759 @Company
@Persons
@UBO
@INPI
MARIE Dialy, Léonard
DoB: 1983-05-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 lotissement les Mahogany quartier Cap Chevalier 97227 Sainte-Anne France
13925469 489569343 @Company
@Persons
@UBO
@INPI
FIMIEZ-FIANO DECASTEL Stephanie Caroline
DoB: 1983-05-23
PoB: Conflans Ste Honorine France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RESIDENCE CHEVALIER SAINT GEORGES 97111 Morne-à-l'Eau France
16034353 851448647 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit Léon
DoB: 1983-05-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Chenevières 21850 Saint-Apollinaire 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.