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 1970-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5690087 453786402 @Company
@Persons
@UBO
@INPI
TOUCHARD CHEVALLIER Christele
DoB: 1970-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COULERON 72330 CERANS FOULLETOURTE FRANCE
6006760 391269933 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre-Francois
DoB: 1970-03-12
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Bonnefontaine 44330 Vallet France
6838486 524375961 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hélène Marie Cécile
DoB: 1970-02-26
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard de la République Apt 44 17200 Royan FRANCE
7611884 533069480 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1970-08-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gap Les Restanques 5400 Veynes FRANCE
7944189 501372494 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Michel
DoB: 1970-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Emeraude 78960 Voisins-le-Bretonneux FRANCE
10285895 499710879 @Company
@Persons
@UBO
@INPI
CHEVALLIER Hervé Louis
DoB: 1970-03-25
PoB: 74012 Annemasse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 Rue de Profaty 74800 La Roche-sur-Foron FRANCE
12083916 509315271 @Company
@Persons
@UBO
@INPI
CHEVALLIER CAU Catherine
DoB: 1970-05-10
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Colonne 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
12083917 509315271 @Company
@Persons
@UBO
@INPI
CHEVALLIER CAU Catherine
DoB: 1970-05-10
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Colonne 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
12826155 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
12826156 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
14057498 428144364 @Company
@Persons
@UBO
@INPI
CHEVALLIER Franck
DoB: 1970-05-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Gordes 79260 La Crèche France
16140682 892861576 @Company
@Persons
@UBO
@INPI
CHEVALLIER BROURHANT Annabel Christiane Marie-Pierre
DoB: 1970-05-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin du Chable 74140 Saint-Cergues France
16140683 892861576 @Company
@Persons
@UBO
@INPI
CHEVALLIER BROURHANT Annabel Christiane Marie-Pierre
DoB: 1970-05-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin du Chable 74140 Saint-Cergues 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.