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 1959-04-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2002040 421084443 @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 France
2259802 793567926 @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
5 rue Saleneuve 75017 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
2428361 492418678 @Company
@Persons
@UBO
@INPI
Chevallier Dominique
DoB: 1959-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Rouballay 41500 Menars 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
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
2966750 272800046 @Company
@Persons
@UBO
@INPI
CHEVALLIER FILLONNEAU Annick
DoB: 1959-05-04
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Tamaris 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
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
7727259 489476945 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
7727260 489476945 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
7731243 538134487 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique, Michel, Claude
DoB: 1959-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Rouballay 41500 Menars FRANCE
7745421 420323776 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GRAND REMENIER 41000 BLOIS 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
7760284 408336394 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760285 408336394 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762552 381625029 @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
9829288 439004508 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ADRECHS DU PUITS BOITE POSTALE 23 83440 MONTAUROUX FRANCE
9866903 412227571 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique, Michel, Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866904 412227571 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique, Michel, Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue André Rouballay 41500 Menars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868622 489425942 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ADRETS DU PUITS 83440 MONTAUROUX FRANCE
9868623 489425942 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ADRETS DU PUITS 83440 MONTAUROUX FRANCE
9941900 388179277 @Company
@Persons
@UBO
@INPI
CHEVALLIER Benoit
DoB: 1959-08-20
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE VICTORIEN SARDOU 75016 PARIS 16 FRANCE
10676361 378974760 @Company
@Persons
@UBO
@INPI
PORTIER CHEVALLIER Catherine Suzanne Jeanne
DoB: 1959-10-19
PoB: 10018 AUXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Auguste Renoir 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676362 378974760 @Company
@Persons
@UBO
@INPI
PORTIER CHEVALLIER Catherine Suzanne Jeanne
DoB: 1959-10-19
PoB: 10018 AUXON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Auguste Renoir 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688059 491524674 @Company
@Persons
@UBO
@INPI
PORTIER CHEVALLIER Catherine Suzanne Jeanne
DoB: 1959-10-19
PoB: 10018 AUXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE AUGUSTE RENOIR 10360 ESSOYES FRANCE
10688060 491524674 @Company
@Persons
@UBO
@INPI
PORTIER CHEVALLIER Catherine Suzanne Jeanne
DoB: 1959-10-19
PoB: 10018 AUXON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE AUGUSTE RENOIR 10360 ESSOYES FRANCE
11246212 422100933 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Maurice Marcel
DoB: 1959-04-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Rue de la Chaumière 2200 Villeneuve-Saint-Germain France
11252116 503378739 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Maurice Marcel
DoB: 1959-04-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Rue de la Chaumière 2200 Villeneuve-Saint-Germain France
11252117 503378739 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Maurice Marcel
DoB: 1959-04-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Rue de la Chaumière 2200 Villeneuve-Saint-Germain 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
12946096 391543766 @Company
@Persons
@UBO
@INPI
CHEVALLIER Paul-Emmanuel
DoB: 1959-02-27
PoB: Lourdes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Marche Brauhauban 65000 Tarbes FRANCE
12946097 391543766 @Company
@Persons
@UBO
@INPI
CHEVALLIER Paul-Emmanuel
DoB: 1959-02-27
PoB: Lourdes 65
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Marche Brauhauban 65000 Tarbes 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.