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 1987-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5516477 751811506 @Company
@Persons
@UBO
@INPI
CHEVALIER Yoann Marc Eric
DoB: 1987-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Roche sur Yon 85300 Challans France
7395940 489879593 @Company
@Persons
@UBO
@INPI
BADDOUCH Youssef
DoB: 1987-08-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD CHEVALIER DE CLERVILLE C/O A LODJI CHATEAU VERT BAT 01C7 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610786 792613119 @Company
@Persons
@UBO
@INPI
CHEVALIER Laure
DoB: 1987-07-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Barons Route de Jarjayes 5000 Gap FRANCE
9076095 807440060 @Company
@Persons
@UBO
@INPI
CHEVALIER Estelle
DoB: 1987-04-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Saint Anne appartement 53 59000 Lille France
9076096 807440060 @Company
@Persons
@UBO
@INPI
CHEVALIER Estelle
DoB: 1987-04-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7-9 rue Saint Anne appartement 53 59000 Lille 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
10269189 811085281 @Company
@Persons
@UBO
@INPI
CHEVALIER Sarah
DoB: 1987-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
429 Route de Gémilly 73200 Mercury FRANCE
11912414 535163745 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1987-07-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier Domaine Les Oliviers Appt C4 13010 Marseille FRANCE
16152010 343550463 @Company
@Persons
@UBO
@INPI
CHEVALIER Alexandra
DoB: 1987-04-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Champ Guichon 61700 Lonlay-l'Abbaye 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.