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 1984-04-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2131796 795134105 @Company
@Persons
@UBO
@INPI
Rougier Damien
DoB: 1984-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
2131797 795134105 @Company
@Persons
@UBO
@INPI
Rougier Damien
DoB: 1984-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
3372302 485265037 @Company
@Persons
@UBO
@INPI
GOUREAU Pierre Roland Marcel
DoB: 1984-04-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Maurice Chevalier 6400 Cannes FRANCE
5032458 823062476 @Company
@Persons
@UBO
@INPI
CHEVALIER Francois Claude Denis
DoB: 1984-01-31
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
7939170 792842908 @Company
@Persons
@UBO
@INPI
MOHELLEBI Laurent
DoB: 1984-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Chevalier de la Barre 92130 Issy-les-Moulineaux FRANCE
9405813 480409689 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel
DoB: 1984-08-13
PoB: 97213 Le Lamentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Auguste Lelong 76260 Etalondes FRANCE
9923520 393444278 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1984-02-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gagnerie Saint Laurent des Autels 49270 Orée d'Anjou FRANCE
9985105 321316127 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1984-02-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Gagnerie Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
11205068 812252690 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Yves Robert
DoB: 1984-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Forêt 44130 Blain France
11472600 477619191 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabrice
DoB: 1984-11-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chazilly 21320 Rouvres sous Meilly FRANCE
11551136 478750839 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabrice
DoB: 1984-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Chazilly 21320 Rouvres-sous-Meilly FRANCE yes
@Cadastre
@Geotag
11551137 478750839 @Company
@Persons
@UBO
@INPI
CHEVALIER Fabrice
DoB: 1984-11-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Chazilly 21320 Rouvres-sous-Meilly FRANCE yes
@Cadastre
@Geotag
11557888 539246793 @Company
@Persons
@UBO
@INPI
BLANDIN Michael, Denis
DoB: 1984-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chevalier de Lorcy 21250 Tichey FRANCE
11786330 491986527 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathieu
DoB: 1984-01-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Pok Fu Lam Road Résidence The Belcher's Tower 2 Appart 16C 0 HONG KONG SAR HONG-KONG
11826792 824957864 @Company
@Persons
@UBO
@INPI
BOUHNIK Meir
DoB: 1984-07-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Traverse Chevalier 13010 Marseille FRANCE
12250586 529744419 @Company
@Persons
@UBO
@INPI
ROUGIER Damien Camille
DoB: 1984-02-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Chevalier de la Barre 75018 Paris FRANCE
12788071 819037847 @Company
@Persons
@UBO
@INPI
DESPIERRES Alexis, Marie, Bruno
DoB: 1984-03-24
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
12788072 819037847 @Company
@Persons
@UBO
@INPI
DESPIERRES Alexis, Marie, Bruno
DoB: 1984-03-24
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
15489344 888099850 @Company
@Persons
@UBO
@INPI
CHEVALIER Florent
DoB: 1984-11-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Impasse du Muguet 74800 La Roche-sur-Foron France
15666348 440255123 @Company
@Persons
@UBO
@INPI
CHEVALIER Carine, Delphine
DoB: 1984-11-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
605 Avenue Max Juvénal 13090 Aix-en-Provence FRANCE
15666786 824927214 @Company
@Persons
@UBO
@INPI
CHEVALIER Carine, Delphine
DoB: 1984-11-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
605 Avenue Max Juvénal 13090 Aix-en-Provence 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.