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 1987-07-05 found 31 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
343609 539549766 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien
DoB: 1987-08-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 B Rue des Prés 90110 Saint-Germain-le-Châtelet France
488982 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
2321553 753674027 @Company
@Persons
@UBO
@INPI
Chevalier Aude Marie Jeanne
DoB: 1987-01-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Michel 75006 Paris France
3204672 529630253 @Company
@Persons
@UBO
@INPI
BOBINET DE PINA TEIXEIRA Vincent
DoB: 1987-12-30
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Chevalier 60160 Montataire FRANCE
4078681 820147585 @Company
@Persons
@UBO
@INPI
CHEVALIER MORO Delphine
DoB: 1987-07-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue du Petit Château 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
4976212 807651864 @Company
@Persons
@UBO
@INPI
GASDALLAH Ali
DoB: 1987-04-23
PoB: Kebili Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
15 bis Henri Chevalier 69004 Lyon 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
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
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
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
9891807 811517101 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1987-02-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Général de Gaulle Beaupréau 49600 Beaupréau-en-Mauges FRANCE
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
9956834 794270728 @Company
@Persons
@UBO
@INPI
GRIMAULT CHEVALIER Marina
DoB: 1987-04-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Notre Dame Saint-Quentin-en-Mauges 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956835 794270728 @Company
@Persons
@UBO
@INPI
GRIMAULT CHEVALIER Marina
DoB: 1987-04-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Notre Dame Saint-Quentin-en-Mauges 49110 Montrevault-sur-Èvre 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
10593693 445270002 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurène Alice
DoB: 1987-04-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595700 794378026 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurène Alice
DoB: 1987-04-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
10595701 794378026 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurène Alice
DoB: 1987-04-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
10608374 811710904 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurène Alice
DoB: 1987-04-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crouzade 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523345 324283993 @Company
@Persons
@UBO
@INPI
CHEVALIER Chloé
DoB: 1987-12-07
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Buisson 21550 Ladoix-Serrigny FRANCE
11523346 324283993 @Company
@Persons
@UBO
@INPI
CHEVALIER Chloé
DoB: 1987-12-07
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Buisson 21550 Ladoix-Serrigny FRANCE
11788717 821725272 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1987-07-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Traverse Chevalier Domaine Les OLliviers Appat C 4 13010 Marseille FRANCE
11810031 794721480 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1987-07-17
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier domaine des Oliviers APPT C 4 13010 Marseille FRANCE
11823693 823469333 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1987-07-17
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Traverse CHEVALIER 13010 Marseille 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
12770828 813004686 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1987-07-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier 13010 Marseille 10 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
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

 

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.