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 1971-05-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2030647 390122653 @Company
@Persons
@UBO
@INPI
Capisano Jean-Sébastien
DoB: 1971-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chevallier de la Barre 75018 Paris France
5636192 383143476 @Company
@Persons
@UBO
@INPI
CORMIER David
DoB: 1971-02-10
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT FACILE -COLLEGE PAUL CHEVALLIER GRAND LUCE 0 72 FRANCE
6265139 489434704 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Pierre Georges
DoB: 1971-09-21
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Avenue de la République 77380 Combs-la-Ville FRANCE
7733200 504966334 @Company
@Persons
@UBO
@INPI
FRANCISCO Filipe
DoB: 1971-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Chevallier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733201 504966334 @Company
@Persons
@UBO
@INPI
FRANCISCO Filipe
DoB: 1971-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Chevallier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733202 504966334 @Company
@Persons
@UBO
@INPI
LEBREC FRANCISCO Carole
DoB: 1971-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Chevallier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733203 504966334 @Company
@Persons
@UBO
@INPI
LEBREC FRANCISCO Carole
DoB: 1971-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Chevallier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823078 433166550 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1971-05-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MAURICE BERTEAUX 78260 Achères FRANCE
8837916 409868429 @Company
@Persons
@UBO
@INPI
CHEVALLIER Régis
DoB: 1971-12-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Route de Saint Denis 35250 Saint-Sulpice-la-Forêt FRANCE
8925578 821425873 @Company
@Persons
@UBO
@INPI
CHEVALLIER Régis
DoB: 1971-12-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route De Saint Denis 35250 Saint-Sulpice-la-Forêt FRANCE yes
@Cadastre
@Geotag
8925579 821425873 @Company
@Persons
@UBO
@INPI
CHEVALLIER Régis
DoB: 1971-12-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route De Saint Denis 35250 Saint-Sulpice-la-Forêt FRANCE yes
@Cadastre
@Geotag
9630197 498130913 @Company
@Persons
@UBO
@INPI
SAVEL Cyril
DoB: 1971-09-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MICHEL CHEVALLIER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630198 498130913 @Company
@Persons
@UBO
@INPI
SAVEL Cyril
DoB: 1971-09-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE MICHEL CHEVALLIER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900124 447564816 @Company
@Persons
@UBO
@INPI
CHEVALLIER Magalie
DoB: 1971-08-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Pré du Château le Village 1310 Saint-Martin-le-Châtel FRANCE yes
@Cadastre
@Geotag
11132868 823471040 @Company
@Persons
@UBO
@INPI
CHEVALLIER CORDIER Catherine, Monique
DoB: 1971-12-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Millard 24350 Tocane-Saint-Apre FRANCE yes
@Cadastre
@Geotag
11132869 823471040 @Company
@Persons
@UBO
@INPI
CHEVALLIER CORDIER Catherine, Monique
DoB: 1971-12-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Millard 24350 Tocane-Saint-Apre FRANCE yes
@Cadastre
@Geotag
11405498 510158918 @Company
@Persons
@UBO
@INPI
PLUSQUELLEC Jean-Paul Christophe
DoB: 1971-02-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Edmond Chevallier Poelay Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11653532 451774442 @Company
@Persons
@UBO
@INPI
CHEVALLIER POURPRIX Muriel Nadine
DoB: 1971-07-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jouban 42140 Châtelus FRANCE
11666337 503595928 @Company
@Persons
@UBO
@INPI
CHEVALLIER POURPRIX Muriel Nadine
DoB: 1971-07-03
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jouban 42140 Châtelus FRANCE yes
@Cadastre
@Geotag
12091850 503392086 @Company
@Persons
@UBO
@INPI
CHEVALLIER APPERT Laurence
DoB: 1971-09-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Teoulat 11300 Villarzel-du-Razès FRANCE
12091851 503392086 @Company
@Persons
@UBO
@INPI
CHEVALLIER APPERT Laurence
DoB: 1971-09-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Teoulat 11300 Villarzel-du-Razès FRANCE
12168859 785303058 @Company
@Persons
@UBO
@INPI
CHEVALLIER Géraldine
DoB: 1971-12-16
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Clos Bily 56800 Augan FRANCE
12283519 508220027 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gil
DoB: 1971-07-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Kellermann Boiteé 647 75013 Paris FRANCE
12283520 508220027 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gil
DoB: 1971-07-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Kellermann Boiteé 647 75013 Paris FRANCE
15426415 511175010 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe
DoB: 1971-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Salle 91160 Saulx-les-Chartreux FRANCE
15945498 849699459 @Company
@Persons
@UBO
@INPI
CHEVALLIER David
DoB: 1971-10-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
393 Chemin de Galère 31620 Bouloc 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.