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 1988-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275290 330252230 @Company
@Persons
@UBO
@INPI
CHEVALIER Jordan, Gervais, Yves, Marie
DoB: 1988-02-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pré Michaud 44350 Guérande FRANCE
2171709 419604905 @Company
@Persons
@UBO
@INPI
Chevalier Thomas
DoB: 1988-07-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Val de Grâce 75005 Paris France
2823780 809931512 @Company
@Persons
@UBO
@INPI
CHEVALIER Quentin
DoB: 1988-09-10
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Eau De fosse 45600 Viglain France
4433462 827554544 @Company
@Persons
@UBO
@INPI
NICOLAS Thomas Jean-Noël René
DoB: 1988-01-12
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue Du Chevalier De la Barre 59430 Dunkerque France yes
@Cadastre
@Geotag
4433463 827554544 @Company
@Persons
@UBO
@INPI
NICOLAS Thomas Jean-Noël René
DoB: 1988-01-12
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Du Chevalier De la Barre 59430 Dunkerque France yes
@Cadastre
@Geotag
4948592 348960519 @Company
@Persons
@UBO
@INPI
GULLON Jean-Louis
DoB: 1943-02-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henri Chevalier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5983185 817706732 @Company
@Persons
@UBO
@INPI
CHEVALIER GOURLAOUEN Julie, Cathy
DoB: 1988-02-24
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jonquilles 44360 Le Temple-de-Bretagne France
5983186 817706732 @Company
@Persons
@UBO
@INPI
CHEVALIER GOURLAOUEN Julie, Cathy
DoB: 1988-02-24
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Jonquilles 44360 Le Temple-de-Bretagne France
6186054 343675047 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Hélène Antoinette
DoB: 1943-11-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 43000 Le Puy-en-Velay France
6186055 343675047 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Hélène Antoinette
DoB: 1943-11-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Boulevard Gambetta 43000 Le Puy-en-Velay France
6189095 347878019 @Company
@Persons
@UBO
@INPI
SAUMET PERRIER NICOLE REYMONDE
DoB: 1949-01-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEVALIER 43200 Saint-Maurice-de-Lignon France
7380621 335255626 @Company
@Persons
@UBO
@INPI
CHEVALIER Herve Jacques Louis
DoB: 1963-01-31
PoB: VANVES (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. COROT 34000 MONTPELLIER FRANCE
8453024 503765208 @Company
@Persons
@UBO
@INPI
CHAUSSADE Thomas
DoB: 1988-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Chevalier 17360 La Clotte France yes
@Cadastre
@Geotag
9173954 815125638 @Company
@Persons
@UBO
@INPI
ROUSSEILLE Julie
DoB: 1988-02-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
9173955 815125638 @Company
@Persons
@UBO
@INPI
ROUSSEILLE Julie
DoB: 1988-02-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
10013561 527640379 @Company
@Persons
@UBO
@INPI
DANET Jean-Charles
DoB: 1988-02-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Tertre Chevalier 56350 Rieux FRANCE
10758916 808702930 @Company
@Persons
@UBO
@INPI
BACHELIER GUETTE Hortense
DoB: 1988-08-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Avenue Maurice Chevalier Domaine les Palmiers bât Fc 6150 Cannes La Bocca FRANCE
11177456 530811207 @Company
@Persons
@UBO
@INPI
CHEVALIER Jordan
DoB: 1988-02-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Raud 44420 La Turballe France
11200780 382933505 @Company
@Persons
@UBO
@INPI
CHEVALIER Jordan
DoB: 1988-02-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Pré Michaud 44350 Guérande France yes
@Cadastre
@Geotag
11200781 382933505 @Company
@Persons
@UBO
@INPI
CHEVALIER Jordan
DoB: 1988-02-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pré Michaud 44350 Guérande France yes
@Cadastre
@Geotag
11801530 818313983 @Company
@Persons
@UBO
@INPI
MICHEL Vanessa
DoB: 1988-01-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Traverse Chevalier Res Les Grands Pins Bat A1 13010 Marseille FRANCE
11801531 818313983 @Company
@Persons
@UBO
@INPI
MICHEL Vanessa
DoB: 1988-01-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Traverse Chevalier Res Les Grands Pins Bat A1 13010 Marseille FRANCE
11849247 809315013 @Company
@Persons
@UBO
@INPI
LAUZAT Jonathan
DoB: 1988-10-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence Chevalier Roze 13002 Marseille FRANCE
11849248 809315013 @Company
@Persons
@UBO
@INPI
LAUZAT Jonathan
DoB: 1988-10-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence Chevalier Roze 13002 Marseille FRANCE
12305404 790022578 @Company
@Persons
@UBO
@INPI
ANTI Maxime Antoine
DoB: 1988-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Chevalier de la Barre 92170 Vanves FRANCE
12305405 790022578 @Company
@Persons
@UBO
@INPI
ANTI Maxime Antoine
DoB: 1988-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Chevalier de la Barre 92170 Vanves FRANCE
14643392 390112522 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1988-02-04
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gogal 56920 Saint-Gonnery France
14643393 390112522 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1988-02-04
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gogal 56920 Saint-Gonnery 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.