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 1985-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143071 827780685 @Company
@Persons
@UBO
@INPI
BADA LAGGOUN Siham
DoB: 1985-02-01
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Tour Chevalier de La Barre 37 Rue Jules Guesde 93700 Drancy FRANCE
2196192 823872445 @Company
@Persons
@UBO
@INPI
Fayech Dorra
DoB: 1985-03-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Chevalier de la Barre 75018 Paris France
6039632 824998264 @Company
@Persons
@UBO
@INPI
DE GARNIER DES GARETS Anaïs Marie Flore
DoB: 1985-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Chevalier de Grieux 44000 Nantes France yes
@Cadastre
@Geotag
6181256 790599419 @Company
@Persons
@UBO
@INPI
CHEVALIER Jan Marc Bruno
DoB: 1985-10-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cherchebrot 43530 Tiranges France
6633260 510692288 @Company
@Persons
@UBO
@INPI
CHEVALIER Anne Félicie
DoB: 1985-01-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Grivettes appt B01 33520 Bruges FRANCE
7017458 804905610 @Company
@Persons
@UBO
@INPI
CHEVALIER Anthony
DoB: 1985-01-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Saint-Vincent 36000 Châteauroux FRANCE
7020171 518760707 @Company
@Persons
@UBO
@INPI
CHEVALIER Anthony
DoB: 1985-01-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Vincent 36000 Châteauroux FRANCE
8959735 753407634 @Company
@Persons
@UBO
@INPI
CHEVALIER Teddy
DoB: 1985-10-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Poullain Duparc 35000 Rennes FRANCE
8982806 777683020 @Company
@Persons
@UBO
@INPI
DAVY CHEVALIER Rose-marie Elisabeth
DoB: 1985-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Saint Exupéry 35690 Acigné FRANCE
9937180 788619658 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Brieuc
DoB: 1985-04-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Yolande d'Aragon 49100 Angers FRANCE
10999128 529417867 @Company
@Persons
@UBO
@INPI
GRAVE Hélène
DoB: 1985-04-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Chevalier Français Bat A2 Appt 232 59000 Lille FRANCE
11213225 499312338 @Company
@Persons
@UBO
@INPI
HERVE CHEVALIER-HERVE Anthony
DoB: 1985-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Champ Fleuri 44116 Vieillevigne France
11418796 809938111 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1985-09-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la Pucelle 76000 Rouen FRANCE
11758350 817406291 @Company
@Persons
@UBO
@INPI
LAPASSET LAPASSET HAFID Aurore Magali Pierrette
DoB: 1985-01-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Callelongue Résidence Chevalier Lancelot Bt B 13008 Marseille FRANCE
11758351 817406291 @Company
@Persons
@UBO
@INPI
LAPASSET LAPASSET HAFID Aurore Magali Pierrette
DoB: 1985-01-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Callelongue Résidence Chevalier Lancelot Bt B 13008 Marseille FRANCE
12189546 802947085 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER Antoine
DoB: 1985-11-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 Rue de Colombes ASNIERES SUR SEINE 92600 Asnières-sur-Seine FRANCE
13616909 321512543 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1985-06-04
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
14834927 368800413 @Company
@Persons
@UBO
@INPI
TRONCHE Maxime
DoB: 1985-04-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Chevalier 51000 Chalons en champagne FRANCE
14905876 368800413 @Company
@Persons
@UBO
@INPI
TRONCHE Maxime
DoB: 1985-04-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Chevalier 51000 Chalons en champagne FRANCE
15097066 368800413 @Company
@Persons
@UBO
@INPI
TRONCHE Maxime
DoB: 1985-04-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Chevalier 51000 Chalons en champagne FRANCE
15824038 321512543 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1985-06-04
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges 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.