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 1967-05-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866250 829636703 @Company
@Persons
@UBO
@INPI
CHEVALLIER MOULINIER France, Marie, Catherine
DoB: 1967-11-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 impasse de Hourcqs 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
866251 829636703 @Company
@Persons
@UBO
@INPI
CHEVALLIER MOULINIER France, Marie, Catherine
DoB: 1967-11-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
535 impasse de Hourcqs 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
956491 814357091 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand Jacques Laurent
DoB: 1967-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
144 Rue De Grenelle 75007 Paris France
1551044 531502268 @Company
@Persons
@UBO
@INPI
BLANCHARD CHEVALLIER Laurence Janine
DoB: 1967-09-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Verdun 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649701 484580568 @Company
@Persons
@UBO
@INPI
CHEVALLIER POCHON Anne
DoB: 1967-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue ST DIDIER 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649702 484580568 @Company
@Persons
@UBO
@INPI
CHEVALLIER POCHON Anne
DoB: 1967-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue ST DIDIER 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119542 344330618 @Company
@Persons
@UBO
@INPI
CHEVALLIER Edith Bernadette
DoB: 1967-09-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MAURICE DE CAZEVIEILLE 30360 Vézénobres France
3801254 790827612 @Company
@Persons
@UBO
@INPI
CLAUDE CHEVALLIER Laurence Andrée Marguerite
DoB: 1967-04-15
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue du Lavoir 66190 Collioure France
5503627 547150391 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme Joseph Daniel
DoB: 1967-08-27
PoB: Luçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Jardins 85400 Luçon France
5540125 400561494 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme
DoB: 1967-08-27
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des jardins 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5723359 786312082 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent
DoB: 1967-10-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Boutier François 72540 Loue FRANCE
5781112 345147243 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme Joseph Daniel
DoB: 1967-08-27
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jardins 85400 Luçon FRANCE
6389183 533247516 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laure
DoB: 1967-09-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Des Courlis 33290 Parempuyre FRANCE
6389184 533247516 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laure
DoB: 1967-09-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Courlis 33290 Parempuyre 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
9559371 500269683 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Maurice Georges
DoB: 1967-09-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Méru 60110 Corbeil-Cerf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559372 500269683 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Maurice Georges
DoB: 1967-09-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Méru 60110 Corbeil-Cerf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561829 388960783 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent
DoB: 1967-09-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beauvais 60110 Corbeil-Cerf France yes
@Cadastre
@Geotag
9564804 384570008 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Maurice Georges
DoB: 1967-09-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Méru 60110 Corbeil-Cerf France
9575726 420803777 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Maurice Georges
DoB: 1967-09-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Méru 60110 Corbeil-Cerf France yes
@Cadastre
@Geotag
11382785 480864131 @Company
@Persons
@UBO
@INPI
HERCE Hervé
DoB: 1967-06-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Buisson Chevallier Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
11406048 442293478 @Company
@Persons
@UBO
@INPI
HERCE Hervé
DoB: 1967-06-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Buisson Chevallier Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
11413045 488905571 @Company
@Persons
@UBO
@INPI
HERCE Hervé
DoB: 1967-06-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Buisson Chevallier Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425758 490572682 @Company
@Persons
@UBO
@INPI
HERCE Hervé
DoB: 1967-06-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ronde Mare Buisson Chevallier Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
12068644 509988200 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie
DoB: 1967-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bretous Sud 11170 Montolieu FRANCE
12068645 509988200 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie
DoB: 1967-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bretous Sud 11170 Montolieu FRANCE
12091977 802419887 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie, Emilienne, Olga
DoB: 1967-05-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Saissac les Bretous 11170 Montolieu 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.