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 1967-04-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413852 443501705 @Company
@Persons
@UBO
@INPI
PAUTREL CHEVALLIER Claire, Josephine, Irene
DoB: 1967-05-02
PoB: 75114 PARIS XIVme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ROGER LACROIX 32480 LA ROMIEU FRANCE
2352648 352572937 @Company
@Persons
@UBO
@INPI
Chevallier Bertrand
DoB: 1967-01-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
144 rue de Grenelle 75007 Paris France
2352649 352572937 @Company
@Persons
@UBO
@INPI
Chevallier Bertrand
DoB: 1967-01-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
144 rue de Grenelle 75007 Paris France
2846319 793944034 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: VILLEFRANCHE DE ROUERGUE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chevallier Deferre 30660 Gallargues-le-Montueux France
2848073 793073842 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: VILLEFRANCHE DE ROUERGUE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chevallier Deferre 30660 Gallargues-le-Montueux France
2983788 390181816 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1967-02-14
PoB: VILLENEUVE SAINT GEORGES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE NATIONALE CORMAINVILLE 28140 ORGERES EN BEAUCE FRANCE
4699119 420242505 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marcellin Christophe
DoB: 1967-04-02
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Boulevard De la Marne 94130 Nogent-sur-Marne FRANCE
5047043 792387839 @Company
@Persons
@UBO
@INPI
BEREGI GUILLEMINET Odile
DoB: 1967-01-18
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Gabriel Chevallier 69009 Lyon France
5540437 326382512 @Company
@Persons
@UBO
@INPI
CHEVALLIER Joël
DoB: 1967-12-03
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Champ Rouge 85320 Corpe France yes
@Cadastre
@Geotag
5540438 326382512 @Company
@Persons
@UBO
@INPI
CHEVALLIER Joël
DoB: 1967-12-03
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Champ Rouge 85320 Corpe France yes
@Cadastre
@Geotag
5540439 326382512 @Company
@Persons
@UBO
@INPI
HOLDING CHEVALLIER
DoB: 494700834
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit village 85320 Corpe France yes
@Cadastre
@Geotag
7180674 824541809 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nadine
DoB: 1967-05-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
540 route de l'Escale 4290 Volonne FRANCE
7349572 502259500 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Emilienne Olga
DoB: 1967-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 lot Las Fountetos 11310 Saissac FRANCE
7349573 502259500 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Emilienne Olga
DoB: 1967-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 lot Las Fountetos 11310 Saissac FRANCE
7886119 723001467 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand
DoB: 1967-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 Rue de Grenelle 75007 Paris FRANCE
7998063 481752871 @Company
@Persons
@UBO
@INPI
POIGNET COCHAIN Pascale Marie Christine
DoB: 1967-05-02
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gabrielle Chevallier 37800 Sainte-Maure-de-Touraine France
7998064 481752871 @Company
@Persons
@UBO
@INPI
POIGNET COCHAIN Pascale Marie Christine
DoB: 1967-05-02
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gabrielle Chevallier 37800 Sainte-Maure-de-Touraine France
8001355 380359737 @Company
@Persons
@UBO
@INPI
POIGNET COCHAIN Pascale Marie Christine
DoB: 1967-05-02
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gabrielle Chevallier 37800 Sainte-Maure-de-Touraine France
8001356 380359737 @Company
@Persons
@UBO
@INPI
POIGNET COCHAIN Pascale Marie Christine
DoB: 1967-05-02
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gabrielle Chevallier 37800 Sainte-Maure-de-Touraine France
8463098 410464218 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1967-02-02
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cedres 33220 Saint-Avit-Saint-Nazaire France
10565510 324714591 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1967-02-02
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Cèdres 33220 Saint-Avit-Saint-Nazaire FRANCE
11388248 378072136 @Company
@Persons
@UBO
@INPI
HERCE Hervé
DoB: 1967-06-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Le Buisson Chevallier 27240 Sylvains-les-Moulins FRANCE
11392182 480771120 @Company
@Persons
@UBO
@INPI
JONES CHEVALLIER Maria Jacqueline
DoB: 1967-07-11
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Courson 27950 Saint-Vincent-des-Bois FRANCE yes
@Cadastre
@Geotag
11392183 480771120 @Company
@Persons
@UBO
@INPI
JONES CHEVALLIER Maria Jacqueline
DoB: 1967-07-11
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Courson 27950 Saint-Vincent-des-Bois FRANCE yes
@Cadastre
@Geotag
12266507 440001675 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand
DoB: 1967-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue de Grenelle 75007 Paris 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.