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 1965-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2525092 442389839 @Company
@Persons
@UBO
@INPI
CHEVALLIER BRUNO MARIE JEAN
DoB: 1965-07-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du President Wilson 92300 Levallois Perret France
5235285 823498217 @Company
@Persons
@UBO
@INPI
CHEVALLIER Arnaud, Philippe, Edmond, Charlemagne
DoB: 1965-02-02
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai de Loire 58450 Neuvy-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235286 823498217 @Company
@Persons
@UBO
@INPI
CHEVALLIER Arnaud, Philippe, Edmond, Charlemagne
DoB: 1965-02-02
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai de Loire 58450 Neuvy-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5804747 508976651 @Company
@Persons
@UBO
@INPI
VERNET Laurent Charles
DoB: 1965-01-18
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Champ Chevallier 38430 Moirans France
7527362 514067404 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Christophe
DoB: 1965-03-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Noyuer 83680 La garde Freinet FRANCE
7547399 491323796 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Christophe Frederic
DoB: 1965-03-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FARIGOULETTE 83680 LA GARDE FREINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547400 491323796 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Christophe Frederic
DoB: 1965-03-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA FARIGOULETTE 83680 LA GARDE FREINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012606 503418774 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude Philippe
DoB: 1965-05-18
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8012639 483134292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand André René
DoB: 1965-11-19
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Guignard 37250 Sorigny France
8012640 483134292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand André René
DoB: 1965-11-19
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue René Guignard 37250 Sorigny France
8012713 538351487 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1965-05-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 St Avertin France yes
@Cadastre
@Geotag
8012714 538351487 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1965-05-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 St Avertin France yes
@Cadastre
@Geotag
8016557 753248806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1965-05-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 St Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016558 753248806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1965-05-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 St Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043833 408209807 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude Philippe
DoB: 1965-05-18
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044015 331786194 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude Philippe
DoB: 1965-05-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8046871 440181659 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude Philippe
DoB: 1965-05-18
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 Saint-Avertin France
8046872 440181659 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude Philippe
DoB: 1965-05-18
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Maréchal Joffre 37550 Saint-Avertin France
10496087 393526165 @Company
@Persons
@UBO
@INPI
BOVE CHEVALLIER Bénédicte Marie
DoB: 1965-08-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Colonel Renard 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859620 320684665 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Michel
DoB: 1965-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin de l'Etang des Bénonnières 1250 Jasseron 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.