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 1958-03-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75541 404952897 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
75542 404952897 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
2524525 478240989 @Company
@Persons
@UBO
@INPI
Marcassin Chevallier Catherine
DoB: 1958-09-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars France
4769790 415040815 @Company
@Persons
@UBO
@INPI
CHEVALLIER Muriele
DoB: 1958-03-03
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Avenue ALPHONSINE 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770088 321472128 @Company
@Persons
@UBO
@INPI
CHEVALLIER MURIELE
DoB: 1958-03-03
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GERMINAL 94500 CCHAMPIGNY FRANCE
7605910 345181820 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacques Pierre
DoB: 1958-04-04
PoB: 05183 Villar St Pancracé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5100 Villar-Saint-Pancrace FRANCE
7764959 400304556 @Company
@Persons
@UBO
@INPI
CHEVALLIER Frederic Louis Charles
DoB: 1958-11-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA DEGRAINIERE CHISSEAUX 37150 BLERE FRANCE yes
@Cadastre
@Geotag
7839020 410826770 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1958-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue DE VERDUN 78400 Chatou FRANCE yes
@Cadastre
@Geotag
11874958 322531674 @Company
@Persons
@UBO
@INPI
MME CHEVALLIER CHRISTINE MARIE LUCIENNES
DoB: 1958-03-15
PoB: PARIS 75018
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COURBET 83150 Bandol FRANCE
11958057 532662210 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11958058 532662210 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11967223 528950744 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11967224 528950744 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11991396 478611023 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin de Bellevue 74370 Fillière France
11991397 478611023 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin de Bellevue 74370 Fillière France
12000048 404952897 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Tanay Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12291488 400333233 @Company
@Persons
@UBO
@INPI
CHEVALLIER DIDIER EMILE ROGER
DoB: 1958-10-12
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES PEPINIERES 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12334756 402288047 @Company
@Persons
@UBO
@INPI
CHEVALLIER DIDIER EMILE ROGER
DoB: 1958-10-12
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES PEPINIERES 92330 Sceaux FRANCE
12385921 402541239 @Company
@Persons
@UBO
@INPI
CHEVALLIER DIDIER EMILE ROGER
DoB: 1958-10-12
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES PEPINIERES 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14671336 843454737 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France
14671339 843454737 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France
16101971 478611023 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin de Bellevue 74370 Fillière France
16101972 478611023 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin de Bellevue 74370 Fillière France
16102466 539467985 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
16102467 539467985 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
16139659 389763921 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin Bellevue 74370 Fillière France
16175193 493689285 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France
16175194 493689285 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble 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.