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 CHEVALLIER 1956-08-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834465 300571809 @Company
@Persons
@UBO
@INPI
SIVIGLIA CHEVALLIER VITA
DoB: 1956-07-08
PoB: TUNIS (TUNISIE) Tunisie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Condillac 45750 Saint Pryve Saint Mesmin France
3193969 303628408 @Company
@Persons
@UBO
@INPI
DELAPLACE CHEVALLIER Sylvie Marie Germaine
DoB: 1956-11-05
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Rue Lauriston 75008 Paris FRANCE yes
@Cadastre
@Geotag
4295987 399714450 @Company
@Persons
@UBO
@INPI
LABOURET CHEVALLIER Christine Marie Francine
DoB: 1956-05-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tour 2110 Beaurevoir France
4308407 750034126 @Company
@Persons
@UBO
@INPI
LABOURET CHEVALLIER Christine Marie Francine
DoB: 1956-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Faidherbe 2100 Saint Quentin France
4308408 750034126 @Company
@Persons
@UBO
@INPI
LABOURET CHEVALLIER Christine Marie Francine
DoB: 1956-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Faidherbe 2100 Saint Quentin France
5650312 788775757 @Company
@Persons
@UBO
@INPI
CHEVALLIER GAUDIN Elisabeth
DoB: 1956-08-04
PoB: 72346 La Suze-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Auguste Renoir 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5650313 788775757 @Company
@Persons
@UBO
@INPI
CHEVALLIER GAUDIN Elisabeth
DoB: 1956-08-04
PoB: 72346 La Suze-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Auguste Renoir 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
7132416 428087647 @Company
@Persons
@UBO
@INPI
CHEVALLIER TREBOUX Jacqueline, Paulette
DoB: 1956-03-08
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin des Damphes 74200 Marin FRANCE yes
@Cadastre
@Geotag
7132417 428087647 @Company
@Persons
@UBO
@INPI
CHEVALLIER TREBOUX Jacqueline, Paulette
DoB: 1956-03-08
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 chemin des Damphes 74200 Marin FRANCE yes
@Cadastre
@Geotag
11537966 509763090 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philippe Jean Louis-Marie
DoB: 1956-01-11
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Cirque 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
13168268 492265962 @Company
@Persons
@UBO
@INPI
CHEVALLIER JACQUOT Noelle
DoB: 1956-08-15
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77515 Faremoutiers 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.