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 1962-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2256758 433838596 @Company
@Persons
@UBO
@INPI
CHEVALLIER PIERRE
DoB: 1962-11-03
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-3 rue des Pyramides 75001 Paris France
2256759 433838596 @Company
@Persons
@UBO
@INPI
CHEVALLIER PIERRE
DoB: 1962-11-03
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Pyramides 75001 Paris France
2947340 750328676 @Company
@Persons
@UBO
@INPI
LANCTIN CHEVALLIER Annick
DoB: 1962-09-01
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
4072337 498547660 @Company
@Persons
@UBO
@INPI
CHEVALLIER Claude Louis
DoB: 1962-11-12
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint Germain 91760 Itteville FRANCE
4125615 492562327 @Company
@Persons
@UBO
@INPI
MAURY CHEVALLIER Isabelle Nathalie Michèle
DoB: 1962-07-28
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard de Lozère 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4125616 492562327 @Company
@Persons
@UBO
@INPI
MAURY CHEVALLIER Isabelle Nathalie Michèle
DoB: 1962-07-28
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard de Lozère 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4155241 387597685 @Company
@Persons
@UBO
@INPI
MR CHEVALLIER PATRICK
DoB: 1962-03-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DES MARQUIS 77000 EVRY LES CHATEAUX FRANCE
5687299 828271197 @Company
@Persons
@UBO
@INPI
CARTELLIER CHEVALLIER Hélène, Françoise, Marie
DoB: 1962-02-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Sarthe 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687300 828271197 @Company
@Persons
@UBO
@INPI
CARTELLIER CHEVALLIER Hélène, Françoise, Marie
DoB: 1962-02-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Sarthe 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7281568 338343981 @Company
@Persons
@UBO
@INPI
VAROQUIER Florence Jeanne Jacqueline
DoB: 1962-03-12
PoB: 51646 Virginy (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Eugène Chevallier 51800 Ville-sur-Tourbe France
7854785 494290216 @Company
@Persons
@UBO
@INPI
PESCHEL CHEVALLIER Sylvie Nicole Yolande
DoB: 1962-07-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route DE L ETANG DE LA TOUR 78125 Vieille-Église-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8835891 814602363 @Company
@Persons
@UBO
@INPI
CHEVALLIER CHEVALLIER-JOLIMAITRE Marie-Thérèse
DoB: 1962-02-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1398 Chemin de Saint-Hilaire La Fabrière 81300 Graulhet FRANCE
9885094 449528694 @Company
@Persons
@UBO
@INPI
CHEVALLIER GERARD Marie-Claude
DoB: 1962-04-30
PoB: 44031 LA CHAPELLE GLAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Perrain de Chanveaux Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
9905183 343140190 @Company
@Persons
@UBO
@INPI
CHEVALLIER Michel
DoB: 1962-03-04
PoB: 49055 Cantenay-Epinard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Petite Souzelle 49460 Cantenay-Epinard FRANCE
9916416 478939671 @Company
@Persons
@UBO
@INPI
BOCHER BEGAUDEAU Fabienne
DoB: 1962-10-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR PAUL CHEVALLIER SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
9916417 478939671 @Company
@Persons
@UBO
@INPI
BEGAUDEAU Herve
DoB: 1962-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR PAUL CHEVALLIER SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
9929722 407572452 @Company
@Persons
@UBO
@INPI
CHEVALLIER Michel
DoB: 1962-03-04
PoB: CANTENAY EPINARD (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE SOUZELLE CANTENAY EPINARD 49460 FRANCE yes
@Cadastre
@Geotag
10245517 504205642 @Company
@Persons
@UBO
@INPI
CHEVALLIER LABBE Sylvie Aimée Lucette
DoB: 1962-03-27
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Communaux 73200 Grignon FRANCE
10289295 484495940 @Company
@Persons
@UBO
@INPI
CHEVALLIER LABBE Sylvie Aimée Lucette
DoB: 1962-03-27
PoB: 38314 Pontcharra
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 73110 Rotherens FRANCE
10289297 484495940 @Company
@Persons
@UBO
@INPI
CHEVALLIER LABBE Sylvie Aimée Lucette
DoB: 1962-03-27
PoB: 38314 Pontcharra
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos 73110 Rotherens FRANCE
11456211 402448062 @Company
@Persons
@UBO
@INPI
DELBREIL CHEVALLIER Véronique, Marie
DoB: 1962-09-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46800 Bagat-en-Quercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383648 812060739 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène
DoB: 1962-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Boulevard Saint Denis 92400 Courbevoie FRANCE
13414645 378570949 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUREZG Bernadette
DoB: 1962-03-03
PoB: ST GEMMES D'ANDIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AVE DE L'EPERON 91700 STE GENEVIEVE DES BOIS FRANCE
13420285 490461977 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUREZG Marie
DoB: 1962-03-03
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DE LA CHENAIE 30126 ST LAURENT DES ARBRES FRANCE
13420286 490461977 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUREZG Marie
DoB: 1962-03-03
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 CLOS DE LA CHENAIE 30126 ST LAURENT DES ARBRES FRANCE
13676319 531237915 @Company
@Persons
@UBO
@INPI
CHEVALLIER DUCLUZAUX Pascale Claude
DoB: 1962-10-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Beneys 26120 Peyrus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.