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 1971-09-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511151 418143624 @Company
@Persons
@UBO
@INPI
Chevallier Laurent
DoB: 1971-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Fortuny 75017 Paris France
511152 418143624 @Company
@Persons
@UBO
@INPI
Chevallier Laurent
DoB: 1971-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Fortuny 75017 Paris France
2299502 479998817 @Company
@Persons
@UBO
@INPI
CHEVALLIER SOPHIE
DoB: 1971-01-15
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cité Griset 75011 Paris France yes
@Cadastre
@Geotag
2299503 479998817 @Company
@Persons
@UBO
@INPI
CHEVALLIER SOPHIE
DoB: 1971-01-15
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité Griset 75011 Paris France yes
@Cadastre
@Geotag
4779761 420776239 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent
DoB: 1971-09-21
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Brandons 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
5332083 437939721 @Company
@Persons
@UBO
@INPI
CHEVALLIER Nicolas
DoB: 1971-08-09
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Sauveur 14000 Caen FRANCE
5417696 751112459 @Company
@Persons
@UBO
@INPI
CHEVALLIER QUESNE Karine
DoB: 1971-09-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Rouget de Lisle 76610 Le havre FRANCE yes
@Cadastre
@Geotag
5687463 322163528 @Company
@Persons
@UBO
@INPI
CHEVALLIER Samuel
DoB: 1971-06-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Brette-les-Pins 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687464 322163528 @Company
@Persons
@UBO
@INPI
CHEVALLIER Samuel
DoB: 1971-06-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 route de Brette-les-Pins 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713829 534890835 @Company
@Persons
@UBO
@INPI
CHEVALLIER CHARBONNEL Isabelle
DoB: 1971-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cointellerie 72540 Amné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6679655 754018125 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane Robert Serge
DoB: 1971-06-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Primatice 75013 Paris FRANCE
6679656 754018125 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane Robert Serge
DoB: 1971-06-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Primatice 75013 Paris FRANCE
7746048 387907561 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patricia
DoB: 1971-04-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Général de Gaulle 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
8841812 500627849 @Company
@Persons
@UBO
@INPI
CHEVALLIER PAILHERET Emmanuelle
DoB: 1971-09-09
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Croix Carrée 35700 Rennes FRANCE
9037053 440738102 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anthony
DoB: 1971-06-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-6 RUE du Dragon 07700 Mouscron 0 Belgique
9080731 413844879 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anthony
DoB: 1971-06-09
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Pasteur 59110 La Madeleine France
9148952 483091955 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anthony
DoB: 1971-06-09
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Royale 59000 Lille France
9148953 483091955 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anthony
DoB: 1971-06-09
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Royale 59000 Lille France
9194499 488002064 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anthony
DoB: 1971-06-09
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 avenue de l'Hippodrome 59130 Lambersart France
9332520 797808946 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patricia, Yvonne , Paulette
DoB: 1971-04-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Maçons 81100 Castres FRANCE
9332521 797808946 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patricia, Yvonne , Paulette
DoB: 1971-04-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Maçons 81100 Castres FRANCE
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
11258990 524564226 @Company
@Persons
@UBO
@INPI
CHEVALLIER François Pierre
DoB: 1971-09-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Petit Montcourt 2400 Essômes-sur-Marne France
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
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
14436298 434441663 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe
DoB: 1971-02-12
PoB: LUNEVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE DE SAVERNE 67205 OBERHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14516470 828155309 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe, Gérard, Denis
DoB: 1971-02-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale 67206 Mittelhausbergen 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.