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 1959-04-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2370319 420704827 @Company
@Persons
@UBO
@INPI
CHEVALLIER PIERRE
DoB: 1959-09-10
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Asseline 75014 Paris France
2395802 749853818 @Company
@Persons
@UBO
@INPI
Chevallier Dominique
DoB: 1959-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Faraday 75017 Paris France
2816030 499753358 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 PARIS 14 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Maunoury 41000 Blois France
2849073 452415953 @Company
@Persons
@UBO
@INPI
CHEVALLIER JACQUES ROGER GEORGES
DoB: 1959-11-20
PoB: 27275 GAILLON (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route Nationale 45130 St Ay France
2887475 353488976 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 Paris 14 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Faraday 75017 Paris France
3500165 340765676 @Company
@Persons
@UBO
@INPI
CAUVET EPOUSE CHEVALLIER MARIE BRIGITTE
DoB: 1959-09-23
PoB: 83069 Hyères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAN ESTELLO LA PLAGE 83400 Hyères FRANCE
3703471 401783592 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian Roger
DoB: 1959-09-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS DU RHONE MAS DES BRIQUES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703472 401783592 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian Roger
DoB: 1959-09-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS DU RHONE MAS DES BRIQUES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724032 522082668 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philippe
DoB: 1959-09-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Avenue d'Arromanches 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4724033 522082668 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philippe
DoB: 1959-09-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Avenue d'Arromanches 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4862961 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
4862962 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
4862981 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
4939629 794552588 @Company
@Persons
@UBO
@INPI
ALCARAZ CHEVALLIER Sylvie
DoB: 1959-09-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Route de Brasseronde 69700 Montagny France
4939630 794552588 @Company
@Persons
@UBO
@INPI
ALCARAZ CHEVALLIER Sylvie
DoB: 1959-09-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Route de Brasseronde 69700 Montagny France
5834336 491950622 @Company
@Persons
@UBO
@INPI
CHEVALLIER D'HONDT Sylvie
DoB: 1959-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Longmeadow Dr Los Gatos 0 95032 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
7204001 349919084 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Francois
DoB: 1959-04-09
PoB: Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise - le Village 4510 Le Chaffaut FRANCE yes
@Cadastre
@Geotag
7204002 349919084 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Francois
DoB: 1959-04-09
PoB: Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise - le Village 4510 Le Chaffaut FRANCE yes
@Cadastre
@Geotag
7724942 353824808 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Salneuve 75017 Paris 17 FRANCE
7747188 432714079 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DU MARECHAL MAUNOURY BP 90223 41006 BLOIS FRANCE
9953961 530331180 @Company
@Persons
@UBO
@INPI
MENARD BOSSE Catherine
DoB: 1959-10-09
PoB: 49196 La Meignanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chevallier Buhard 49170 Béhuard FRANCE
9953962 530331180 @Company
@Persons
@UBO
@INPI
MENARD BOSSE Catherine
DoB: 1959-10-09
PoB: 49196 La Meignanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chevallier Buhard 49170 Béhuard FRANCE
10256485 313701054 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Charles Albert Marcel
DoB: 1959-09-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Asseline 75014 Paris FRANCE
10256486 313701054 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre Charles Albert Marcel
DoB: 1959-09-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Asseline 75014 Paris FRANCE
11420956 401582051 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Charettes 76000 Rouen FRANCE
11420957 401582051 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Charettes 76000 Rouen FRANCE
11535514 478002041 @Company
@Persons
@UBO
@INPI
PATCHINSKY CHEVALLIER Nathalie
DoB: 1959-05-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MARMUZOTS 21000 DIJON FRANCE
12196298 794087502 @Company
@Persons
@UBO
@INPI
FALTERMEIER CHEVALLIER Marie-Pierre
DoB: 1959-05-25
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12610329 484156732 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Claude Michel
DoB: 1959-04-22
PoB: 76401 LA MAILLERAYE SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des CHARRETTES 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613127 533333571 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Claude Michel
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Charrettes 76000 Rouen FRANCE
13089657 511637050 @Company
@Persons
@UBO
@INPI
SAUVADET CHEVALLIER Chantal
DoB: 1959-03-03
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES GRANDS PRES 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695845 478002041 @Company
@Persons
@UBO
@INPI
PATCHINSKY CHEVALLIER Nathalie
DoB: 1959-05-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Saint-Martin Villa des Pins 83670 Barjols FRANCE
13695846 478002041 @Company
@Persons
@UBO
@INPI
PATCHINSKY CHEVALLIER Nathalie
DoB: 1959-05-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Saint-Martin Villa des Pins 83670 Barjols FRANCE
14069911 751794736 @Company
@Persons
@UBO
@INPI
CHEVALLIER Denis, Jean
DoB: 1959-02-19
PoB: 74241 Saint-Jeoire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean les Lattaniers N 33 97133 Saint-Barthélemy France
15475058 851875948 @Company
@Persons
@UBO
@INPI
CHEVALLIER-CHANTEPIE Vincent
DoB: 1959-05-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Allée De Pén Foulic 29170 Fouesnant France
15626368 843754664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Claude, Michel
DoB: 1959-04-22
PoB: 76401 Arelaune-en-Seine (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ter Route de Brécy 76840 Saint-Martin-de-Boscherville FRANCE
15626369 843754664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Claude, Michel
DoB: 1959-04-22
PoB: 76401 Arelaune-en-Seine (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 ter Route de Brécy 76840 Saint-Martin-de-Boscherville 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.