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 1970-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048319 453786402 @Company
@Persons
@UBO
@INPI
TOUCHARD CHEVALLIER Christèle
DoB: 1970-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE COULERON 72330 CERANS FOULLETOURTE FRANCE
1907324 534285572 @Company
@Persons
@UBO
@INPI
Chevallier Alexandre
DoB: 1970-07-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Van Musschenbroekstraat 233 - 2522A Den Haag 0 Pays-Bas yes
@Cadastre
@Geotag
1907325 534285572 @Company
@Persons
@UBO
@INPI
Chevallier Alexandre
DoB: 1970-07-14
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Van Musschenbroekstraat 233 - 2522A Den Haag 0 Pays-Bas yes
@Cadastre
@Geotag
2761167 504331406 @Company
@Persons
@UBO
@INPI
CHEVALLIER DJERAI Christel
DoB: 1970-07-27
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Barnier Villa 1 34110 Frontignan FRANCE
3229982 511254328 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gilles Daniel
DoB: 1970-09-06
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Stade 60610 Lacroix-Saint-Ouen FRANCE
6089460 428203996 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pierre-Francois
DoB: 1970-03-12
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Bonne fontaine 44330 Vallet France yes
@Cadastre
@Geotag
7131701 797655206 @Company
@Persons
@UBO
@INPI
CHEVALLIER BROURHANT Annabel
DoB: 1970-05-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Gare Château de Neydens 74140 Saint-Cergues FRANCE
7614555 802093807 @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 yes
@Cadastre
@Geotag
7614556 802093807 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrick
DoB: 1970-08-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gap Les Restanques 5400 Veynes FRANCE yes
@Cadastre
@Geotag
9163224 432588226 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patricia
DoB: 1970-07-10
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Poincaré 59700 Marcq-en-Baroeul France
9454002 490420171 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe Maurice
DoB: 1970-07-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CROZES 38440 Saint-Jean-de-Bournay France
9454003 490420171 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe Maurice
DoB: 1970-07-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CROZES 38440 Saint-Jean-de-Bournay France
9556968 797985082 @Company
@Persons
@UBO
@INPI
CHEVALLIER Edouard Yves
DoB: 1970-07-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue Jean Jaurès 60000 Beauvais France
9580146 453091845 @Company
@Persons
@UBO
@INPI
CHEVALLIER Edouard Yves
DoB: 1970-07-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean Jaures 60000 Beauvais France
9973877 786133934 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacques-Marie
DoB: 1970-08-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Charles de Gaulle 49440 Candé FRANCE yes
@Cadastre
@Geotag
11487873 523509032 @Company
@Persons
@UBO
@INPI
CHEVALLIER-CHANTEPIE JOUFFROY Mayeule Isabelle Marie Josèphe
DoB: 1970-04-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Serrée 21540 Mesmont FRANCE yes
@Cadastre
@Geotag
11487874 523509032 @Company
@Persons
@UBO
@INPI
CHEVALLIER-CHANTEPIE JOUFFROY Mayeule Isabelle Marie Josèphe
DoB: 1970-04-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Serrée 21540 Mesmont FRANCE yes
@Cadastre
@Geotag
11987337 438994857 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sébastien Arnaud
DoB: 1970-03-28
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Cours Saint-André 38800 Le Pont-de-Claix France
11994597 438958498 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sébastien Arnaud
DoB: 1970-03-28
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Charles Baudelaire Cran-Gevrier 74960 Annecy France
12562707 478836919 @Company
@Persons
@UBO
@INPI
CHEVALLIER Claire, Marie-José, Monique
DoB: 1970-01-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue de la Mairie 76520 Saint-Aubin-Celloville FRANCE
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

 

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.