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 1967-07-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52028 522013358 @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
293516 522013358 @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
1055346 504554197 @Company
@Persons
@UBO
@INPI
SAVOLDELLI CHEVALLIER Sylvie
DoB: 1967-01-21
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Coteau 28130 Villiers-le-Morhier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4115339 789833415 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurence Paule Andrée
DoB: 1967-07-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Corbeil 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4115340 789833415 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurence Paule Andrée
DoB: 1967-07-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Corbeil 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4147153 789703428 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurence Paule Andrée
DoB: 1967-07-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Corbeil 91090 Lisses FRANCE
5022056 509408670 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philippe
DoB: 1967-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin Chantemerle 69970 Marennes 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
5542365 751906744 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme
DoB: 1967-08-27
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 85400 Luçon France yes
@Cadastre
@Geotag
5542366 751906744 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme
DoB: 1967-08-27
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Jardins 85400 Luçon France yes
@Cadastre
@Geotag
5648197 440214021 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1967-07-14
PoB: 53209 ST CYR LE GRAVELAIS 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HOUSSEAU ST CYR LE GRAVELAIS 53320 LOIRON FRANCE
5648198 440214021 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1967-07-14
PoB: 53209 ST CYR LE GRAVELAIS 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HOUSSEAU ST CYR LE GRAVELAIS 53320 LOIRON 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
7150827 507385235 @Company
@Persons
@UBO
@INPI
CHEVALLIER Denis
DoB: 1967-01-10
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin de la Ruaz 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7150828 507385235 @Company
@Persons
@UBO
@INPI
CHEVALLIER Denis
DoB: 1967-01-10
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin de la Ruaz 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
8059233 507563518 @Company
@Persons
@UBO
@INPI
GAULTIER LALOUM Elodie Dany
DoB: 1967-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
9978518 803524180 @Company
@Persons
@UBO
@INPI
CHEVALLIER Didier
DoB: 1967-01-13
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rue du Bois Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9978519 803524180 @Company
@Persons
@UBO
@INPI
CHEVALLIER Didier
DoB: 1967-01-13
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la rue du Bois Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9988709 385032313 @Company
@Persons
@UBO
@INPI
CHEVALLIER Didier
DoB: 1967-01-13
PoB: BEAUFORT EN VALLEE 469
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS 49250 BEAUFORT EN VALLEE FRANCE
10306623 533591863 @Company
@Persons
@UBO
@INPI
CHEVALLIER TASSAN Véronique Marie Juliette
DoB: 1967-10-14
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin des Moulins 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10306624 533591863 @Company
@Persons
@UBO
@INPI
CHEVALLIER TASSAN Véronique Marie Juliette
DoB: 1967-10-14
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Chemin des Moulins 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
11227124 482649555 @Company
@Persons
@UBO
@INPI
CHEVALLIER Xavier Maurice Alphonse
DoB: 1967-12-07
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 quai Saint Paul 44420 La Turballe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227125 482649555 @Company
@Persons
@UBO
@INPI
CHEVALLIER Xavier Maurice Alphonse
DoB: 1967-12-07
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 quai Saint Paul 44420 La Turballe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12004695 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
12004696 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
12360394 452055098 @Company
@Persons
@UBO
@INPI
FIOCRE LAURIER Sandrine
DoB: 1967-05-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Robert Chevallier 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
14490328 789393378 @Company
@Persons
@UBO
@INPI
CHEVALLIER GARZENNEC Claudine
DoB: 1967-11-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Division Leclerc 67120 Kolbsheim FRANCE
15591953 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15591954 502433162 @Company
@Persons
@UBO
@INPI
BONNET CHEVALLIER Corinne Hélène Elisabeth
DoB: 1967-07-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Davat Le Cottage 73100 Aix-les-Bains France 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.