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 1987-03-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82711 325589968 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1987-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Clermont Regret 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297202 793482761 @Company
@Persons
@UBO
@INPI
BRIAND BRIAND-CHEVALIER Bernard Vincent Alexis
DoB: 1987-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué Bernard 22490 Plouer sur rance FRANCE
1346353 794591628 @Company
@Persons
@UBO
@INPI
CHEVALIER Kévin, Laurent
DoB: 1987-06-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis chemin des Amourettes 33710 Bourg sur gironde FRANCE
1714343 827470030 @Company
@Persons
@UBO
@INPI
Ploujoux Florent
DoB: 1987-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Chevalier de la Barre 75018 Paris France
2971811 810534263 @Company
@Persons
@UBO
@INPI
CHEVALIER Timothé
DoB: 1987-09-21
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marceau Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
4662980 823720040 @Company
@Persons
@UBO
@INPI
CARBONE Mélissa, Raphaëlla
DoB: 1987-07-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Maurice Chevalier Résidence Le Canotier Bât G Apt 03 6150 Cannes La Bocca FRANCE
4895062 813397148 @Company
@Persons
@UBO
@INPI
CHEVALIER Charlotte Marie
DoB: 1987-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 bis Rue de l'Orangerie 69300 Caluire-et-Cuire France
4933432 490413747 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien
DoB: 1987-03-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Montée des Balmes 69450 Saint-Cyr-au-Mont-d'Or France
5000372 353832066 @Company
@Persons
@UBO
@INPI
CHEVALIER Audrey Carole Jeanine
DoB: 1987-11-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue AUGUSTA GOLF DE GASSIN 83580 Gassin France
5000373 353832066 @Company
@Persons
@UBO
@INPI
CHEVALIER Audrey Carole Jeanine
DoB: 1987-11-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue AUGUSTA GOLF DE GASSIN 83580 Gassin France
6167998 818695843 @Company
@Persons
@UBO
@INPI
COLLADO Maxime Pierre Rémy
DoB: 1987-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Chevalier 43590 Beauzac France
6359091 818638892 @Company
@Persons
@UBO
@INPI
BERNARD Hugo
DoB: 1987-03-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6390791 539643288 @Company
@Persons
@UBO
@INPI
BERNARD Hugo
DoB: 1987-03-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE
6403838 520056896 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1987-07-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Claude Debussy 33138 Lanton FRANCE
6403839 520056896 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1987-07-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Claude Debussy 33138 Lanton FRANCE
6485816 752880088 @Company
@Persons
@UBO
@INPI
BERNARD Hugo Jean Xavier Marie
DoB: 1987-03-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE
6622371 793302100 @Company
@Persons
@UBO
@INPI
CHEVALIER Mehdi Johan
DoB: 1987-06-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Pont Achard 86000 Poitiers FRANCE
9381545 525115473 @Company
@Persons
@UBO
@INPI
CHEVALIER Laura
DoB: 1987-04-23
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381546 525115473 @Company
@Persons
@UBO
@INPI
CHEVALIER Laura
DoB: 1987-04-23
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty Gwen 29190 Pleyben FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893006 828410449 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1987-02-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 boulevard du Général de Gaulle Beaupréau 49600 Beaupréau En-Mauges FRANCE
9930609 808244537 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie, Christine
DoB: 1987-06-22
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 avenue Roger Salengro 92370 Chaville FRANCE
11611495 798432571 @Company
@Persons
@UBO
@INPI
CHEVALIER Vincent Thierry
DoB: 1987-03-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1351 Chemin des Roches Sanzieux 42450 Sury-le-Comtal FRANCE
13077585 481981033 @Company
@Persons
@UBO
@INPI
CHEVALIER Sandrine
DoB: 1987-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue DE PANAZOL 19250 Meymac FRANCE yes
@Cadastre
@Geotag
13654359 881145395 @Company
@Persons
@UBO
@INPI
TEBRAOUI Nacim
DoB: 1987-01-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Chevalier d'Assas 83000 Toulon France
13690844 325589968 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1987-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Clermont Regret 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13814142 837927854 @Company
@Persons
@UBO
@INPI
LARGANGE Jérémy, Fabrice
DoB: 1987-05-26
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne France
14756760 792613119 @Company
@Persons
@UBO
@INPI
CHEVALIER Laure
DoB: 1987-07-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Barons Route de Jarjayes 5000 Gap France
15594485 325589968 @Company
@Persons
@UBO
@INPI
CHEVALIER Mickaël
DoB: 1987-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Clermont Regret 55100 Verdun France yes
@Cadastre
@Geotag

 

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.