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 1995-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25291 829589282 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul Adrien
DoB: 1995-03-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Paul Delpech 15000 Aurillac France
25292 829589282 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul Adrien
DoB: 1995-03-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Paul Delpech 15000 Aurillac France
1294212 818565517 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoit, Dominique, Alain
DoB: 1995-03-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Foligne 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
2840241 429395361 @Company
@Persons
@UBO
@INPI
BEGAULT Barbara
DoB: 1995-04-06
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Auguste Chevalier 37000 Tours France yes
@Cadastre
@Geotag
3824365 398593111 @Company
@Persons
@UBO
@INPI
CHANCHOU BAPTISTE Marguerite
DoB: 1938-03-24
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trémie CHEVALIER 66600 Rivesaltes France yes
@Cadastre
@Geotag
4848755 481195568 @Company
@Persons
@UBO
@INPI
PONCET Maÿlis Thérése Marie Jeanne Monique
DoB: 1995-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 TER Rue Jean-Marie Chevalier Lotissement LE CLOS CHEVALIER 69390 Vourles France
4933433 490413747 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie
DoB: 1995-03-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARX DORMOY 42000 Roanne France
5034703 821696002 @Company
@Persons
@UBO
@INPI
DELLI Zyanya
DoB: 1995-03-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Côte Chevalier 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
7859440 629800681 @Company
@Persons
@UBO
@INPI
CHEVALIER NEE FILLION LYSIANE EMILIE JEAN
DoB: 1951-03-08
PoB: CHATEAU SUR EPTE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA GUERITE 27000 HAUTEVERNES FRANCE
8707792 822878310 @Company
@Persons
@UBO
@INPI
CHEVALIER Juliette
DoB: 1995-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parmenier 63160 Reignat FRANCE
9916051 481171445 @Company
@Persons
@UBO
@INPI
HELLO Agathe
DoB: 1995-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Chevalier Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673194 350288916 @Company
@Persons
@UBO
@INPI
CHEVALIER LACAILLE Jeanine Laure Camille
DoB: 1959-02-09
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE HUGUES DE PAYNS PAYNS 10600 LA CHAPELLE ST LUC FRANCE
10674750 828571984 @Company
@Persons
@UBO
@INPI
BEAUMET Louise, Jeanne, Blanche
DoB: 1995-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chevalier au Lion 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10674751 828571984 @Company
@Persons
@UBO
@INPI
BEAUMET Louise, Jeanne, Blanche
DoB: 1995-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chevalier au Lion 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11864817 818997926 @Company
@Persons
@UBO
@INPI
PUXEDDU Alexandre
DoB: 1995-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse Chevalier 13010 Marseille FRANCE
11897542 399711266 @Company
@Persons
@UBO
@INPI
GIRAUD MARIUS PATRICK
DoB: 1963-08-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INS 113 TR CHEVALIER B6 LES GRANDS P 13010 Marseille FRANCE
12587909 397493206 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain, Charles, Jesus, Marie
DoB: 1951-03-04
PoB: VALROS 34290
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. CHARLES DE GAULLE LES ESSARTS 76530 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
14146613 389576158 @Company
@Persons
@UBO
@INPI
Le Rouzic Jérémy
DoB: 03/04/1995
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue du Chevalier Galeran 77127 Lieusaint 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.