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 1988-05-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3978046 817675911 @Company
@Persons
@UBO
@INPI
CHEVALIER Clément, Bastien
DoB: 1988-11-06
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 avenue de Verdun 6800 Cagnes-sur-Mer 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
4534931 343579504 @Company
@Persons
@UBO
@INPI
CHEVALIER CHAUVEL Maryvonne
DoB: 1946-10-24
PoB: ERQUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LAC PLURIEN 22240 PLEHEREL FRANCE yes
@Cadastre
@Geotag
5001530 347837098 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1959-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Sèze 69006 Lyon France
5001531 347837098 @Company
@Persons
@UBO
@INPI
PITAVY CHEVALIER Pascale
DoB: 1958-06-22
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Sèze 69006 Lyon France
5733727 448813840 @Company
@Persons
@UBO
@INPI
CHEVALIER Justine
DoB: 1988-01-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Gambetta 72000 Le Mans 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
5989051 790069454 @Company
@Persons
@UBO
@INPI
CHEVALIER Marine Caroline
DoB: 1988-06-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Gigant 44100 Nantes France
6177805 519445514 @Company
@Persons
@UBO
@INPI
BRUYERE Rémi Jean
DoB: 1988-12-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chevalier 43590 Beauzac France
6177806 519445514 @Company
@Persons
@UBO
@INPI
BRUYERE Rémi Jean
DoB: 1988-12-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chevalier 43590 Beauzac 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
6191884 529093585 @Company
@Persons
@UBO
@INPI
CHEVALIER Valentin
DoB: 1988-01-26
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Désiré Claude 42000 Saint-Étienne France yes
@Cadastre
@Geotag
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
7599801 808840508 @Company
@Persons
@UBO
@INPI
CHEVALIER CHEVALIER-FAVIER DE COULOMB Camille
DoB: 1988-06-09
PoB: San Cristobal-De-Las Casas MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 rue du Mas Miecamp 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
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
9038147 822935672 @Company
@Persons
@UBO
@INPI
EECKEMAN Cédric
DoB: 1988-10-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 rue du Chevalier Francais 59800 Lille France
9159481 432006096 @Company
@Persons
@UBO
@INPI
DELAHAYE Constance
DoB: 1988-03-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766097 809234438 @Company
@Persons
@UBO
@INPI
MAHJOUB Imane
DoB: 1988-04-25
PoB: EL ALIA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE
11379086 498755180 @Company
@Persons
@UBO
@INPI
CHEVALIER Charlotte
DoB: 1988-05-01
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Georges Hermand 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
11379089 498755180 @Company
@Persons
@UBO
@INPI
CHEVALIER Cyril
DoB: 1988-05-01
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Georges Hermand 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
11499515 538307141 @Company
@Persons
@UBO
@INPI
CHEVALIER Jeremy Michel Christophe
DoB: 1988-06-01
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Benoit 21210 Saulieu FRANCE
11609396 828057844 @Company
@Persons
@UBO
@INPI
CHEVALIER Valentin
DoB: 1988-01-26
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue Désiré Claude 42100 Saint-Étienne FRANCE
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
15886034 487649410 @Company
@Persons
@UBO
@INPI
CHEVALIER Edouard
DoB: 1988-07-09
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beuve Mery 43200 Yssingeaux France
16200762 478970460 @Company
@Persons
@UBO
@INPI
JEGOUSSE LE PAHUN Marie Nicole Gaëlle
DoB: 1988-01-03
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Chevalier d'Orgeix 56250 Monterblanc 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.