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 1959-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2947339 750328676 @Company
@Persons
@UBO
@INPI
CHEVALLIER Daniel
DoB: 1959-02-22
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Armand Guissant 28240 Saint-Eliph 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
10319002 792444770 @Company
@Persons
@UBO
@INPI
CHEVALLIER DEVILLE Joëlle Simone
DoB: 1959-01-17
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Désire Jacqueminet 51360 Val-de-Vesle FRANCE
11382294 352612402 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Des Charettes 76000 Rouen 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
12567762 512347949 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Claude Michel
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter route du Brécy 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12567763 512347949 @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
42 Ter route du Brécy 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12576365 537446049 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Claude, Michel
DoB: 1959-04-22
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Charrettes 76000 Rouen FRANCE
12576366 537446049 @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
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
12615462 494511439 @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
12615929 490581667 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Claude Michel
DoB: 1959-04-22
PoB: 76401 LA MAILLERAYE SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter route du Brécy 76840 Saint-Martin-de-Boscherville FRANCE
12615930 490581667 @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
42 Ter route du Brécy 76840 Saint-Martin-de-Boscherville FRANCE
12960610 791326234 @Company
@Persons
@UBO
@INPI
CHEVALLIER Paul, Emmanuel
DoB: 1959-02-27
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Maréchal Foch 65000 Tarbes FRANCE
12960611 791326234 @Company
@Persons
@UBO
@INPI
CHEVALLIER Paul, Emmanuel
DoB: 1959-02-27
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Maréchal Foch 65000 Tarbes FRANCE
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
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.