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 1969-10-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279993 439673708 @Company
@Persons
@UBO
@INPI
DURIEZ CHEVALLIER Céline
DoB: 1969-10-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Felicien Rops 91100 Corbeil-Essonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682692 799495007 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice Marcel Marie
DoB: 1969-10-20
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin du Boulon, la Picardie 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682693 799495007 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice Marcel Marie
DoB: 1969-10-20
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Boulon, la Picardie 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999317 528104243 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nicolas
DoB: 1969-10-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Turenne 75003 Paris France
2307714 814201877 @Company
@Persons
@UBO
@INPI
Chevallier Nicolas
DoB: 1969-10-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Turenne 75003 Paris France
2514566 539956409 @Company
@Persons
@UBO
@INPI
Chevallier Anne Marie Juliette
DoB: 1969-07-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
3246166 799495007 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice Marcel Marie
DoB: 1969-10-20
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cerisier 5 Impasse des Tuileries 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246167 799495007 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice Marcel Marie
DoB: 1969-10-20
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cerisier 5 Impasse des Tuileries 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3577303 439673708 @Company
@Persons
@UBO
@INPI
DURIEZ CHEVALLIER Céline
DoB: 1969-10-04
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Félicien Rops 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785445 444024848 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
5616584 431230077 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacky
DoB: 1969-10-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5616585 431230077 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacky
DoB: 1969-10-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5637318 827757055 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacky
DoB: 1969-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE
5637319 827757055 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacky
DoB: 1969-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE
5820439 444369763 @Company
@Persons
@UBO
@INPI
BARRAL CHEVALLIER Nathalie Valérie
DoB: 1969-03-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin du Travers Haute Verronière 38620 Montferrat France yes
@Cadastre
@Geotag
5820441 444369763 @Company
@Persons
@UBO
@INPI
BARRAL CHEVALLIER Nathalie Valérie
DoB: 1969-03-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Travers Haute Verronière 38620 Montferrat France yes
@Cadastre
@Geotag
6265135 489434704 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline Michèle
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
6265136 489434704 @Company
@Persons
@UBO
@INPI
CHEVALLIER Céline Michèle
DoB: 1969-11-17
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Cassiopée 77380 Combs-la-Ville FRANCE
6848134 814648515 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe
DoB: 1969-10-14
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Parmentier 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054689 350027926 @Company
@Persons
@UBO
@INPI
CHEVALLIER PARENT Sophie, Stéphanie
DoB: 1969-10-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de Joinville Résidence l'Orée du Bois 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
7557296 818284481 @Company
@Persons
@UBO
@INPI
BOURGEOIS CHEVALLIER Nathalie
DoB: 1969-12-31
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 chemin des Saquedes Résidence les Vignes de Ma Méré 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8036518 827465204 @Company
@Persons
@UBO
@INPI
CHEVALLIER TARTARET Christel Francoise Evelyne
DoB: 1969-07-02
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Encloitre 10 rue de la Blottière 37360 Beaumont la Ronce France
9435809 513680322 @Company
@Persons
@UBO
@INPI
BARRAL CHEVALLIER Nathalie Valérie
DoB: 1969-03-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin du Travers 38620 Montferrat France yes
@Cadastre
@Geotag
9435810 513680322 @Company
@Persons
@UBO
@INPI
BARRAL CHEVALLIER Nathalie Valérie
DoB: 1969-03-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Travers 38620 Montferrat France yes
@Cadastre
@Geotag
9457360 509043220 @Company
@Persons
@UBO
@INPI
BARRAL CHEVALLIER Nathalie
DoB: 1969-03-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin DU TRAVERS - HEUTE VERRONNIERE 38620 Montferrat France
10853298 828800615 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice, Marcel, Marie
DoB: 1969-10-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 chemin du Boulon la Picardie 69640 Denice FRANCE yes
@Cadastre
@Geotag
10853299 828800615 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice, Marcel, Marie
DoB: 1969-10-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 chemin du Boulon la Picardie 69640 Denice FRANCE yes
@Cadastre
@Geotag
10855500 828594630 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice, Marcel, Marie
DoB: 1969-10-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 chemin du Boulon la Picardie 69640 Denice FRANCE
10913093 511044497 @Company
@Persons
@UBO
@INPI
CHEVALLIER Fabrice Marcel Marie
DoB: 1969-10-20
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tuileries 69400 Gleizé FRANCE
12464621 498953637 @Company
@Persons
@UBO
@INPI
BACHE Laurent Patrick
DoB: 1969-10-10
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD CHEVALLIER DE CLAIRVILLE RESIDENCE PIN SOLEIL 34200 SETE FRANCE
12770801 479006736 @Company
@Persons
@UBO
@INPI
RAIMOND Patrick Franck
DoB: 1969-09-18
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 TRAVERSE CHEVALLIER RESIDENCE LES GRANDS PINS 13010 MARSEILLE 10 FRANCE
15631159 830884482 @Company
@Persons
@UBO
@INPI
CHEVALLIER Brigitte Marie Adeline
DoB: 1969-10-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jules Simon QUEVEN 56530 Quéven France
16069948 830884482 @Company
@Persons
@UBO
@INPI
CHEVALLIER Brigitte Marie Adeline
DoB: 1969-10-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jules Simon QUEVEN 56530 Quéven 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.