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 1958-02-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761312 790862080 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France
2057327 815371554 @Company
@Persons
@UBO
@INPI
Chevallier Eric
DoB: 1958-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Champ Seigneur 71600 Paray-le-Monial France
3607954 824559660 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3607955 824559660 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3608518 451368336 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DU CHAMP SEIGNEUR 71600 Paray-le-Monial France
3608783 501217749 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3608784 501217749 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3613514 383017241 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DU CHAMP SEIGNEUR 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618914 418841227 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France
3620825 501217160 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3620826 501217160 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3627923 804557858 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627924 804557858 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482943 484990361 @Company
@Persons
@UBO
@INPI
RAY CHEVALLIER Geneviève Marie Bernadette
DoB: 1958-02-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oranges 38540 Heyrieux France
15453955 843268483 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France
15518459 383017241 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518460 383017241 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518919 451368336 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DU CHAMP SEIGNEUR 71600 Paray-le-Monial France
15658701 889926622 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France
15658702 889926622 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1958-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Champs Seigneur 71600 Paray-le-Monial France
15938976 333466670 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Pierre
DoB: 1958-06-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Beaurepaire 49400 Saumur FRANCE
15938977 333466670 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Pierre
DoB: 1958-06-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Beaurepaire 49400 Saumur 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.