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 1985-04-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5099579 792992018 @Company
@Persons
@UBO
@INPI
TOURLOURAT Thomas
DoB: 1985-07-25
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Rue Jean-Marie Chevalier 3 Clos Chevalier 69390 Vourles France
6190552 791264013 @Company
@Persons
@UBO
@INPI
CHEVALIER Simon
DoB: 1985-04-25
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Maurice Orzilhac 43700 Coubon France
6190553 791264013 @Company
@Persons
@UBO
@INPI
CHEVALIER Simon
DoB: 1985-04-25
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint-Maurice Orzilhac 43700 Coubon France
6359089 818638892 @Company
@Persons
@UBO
@INPI
BERNARD Adrien
DoB: 1985-04-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE yes
@Cadastre
@Geotag
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
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
7848602 812178358 @Company
@Persons
@UBO
@INPI
VRIGNAUD Julien
DoB: 1985-10-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin du Puy Chevalier 5220 Le Monêtier-les-Bains FRANCE
8239741 441886082 @Company
@Persons
@UBO
@INPI
DOMPNIER Pierre
DoB: 1985-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Chevalier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
9144439 814259776 @Company
@Persons
@UBO
@INPI
DURAND DELPLACE Marine
DoB: 1985-07-25
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
9144440 814259776 @Company
@Persons
@UBO
@INPI
DURAND DELPLACE Marine
DoB: 1985-07-25
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
9156484 752952663 @Company
@Persons
@UBO
@INPI
FOURNIER VOLLEMAERE Juliette
DoB: 1985-08-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chevalier de la Barre Hellemmes 59260 HELLEMMES LILLE 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
9968975 321512543 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent
DoB: 1985-06-04
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
10740962 811888577 @Company
@Persons
@UBO
@INPI
GUIGUI CHOUKROUN Jennifer
DoB: 1985-02-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers Bâtiment A3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10740963 811888577 @Company
@Persons
@UBO
@INPI
GUIGUI CHOUKROUN Jennifer
DoB: 1985-02-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine des Palmiers Bâtiment A3 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10758915 808702930 @Company
@Persons
@UBO
@INPI
GUETTE Nicolas
DoB: 1985-11-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine les Palmiers bât Fc 6150 Cannes La Bocca 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

 

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.