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 1973-07-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55428 487446502 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger André
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROUTE DE PALAVAS DOMAINE DE TOURNEFORT 34970 LATTES FRANCE
96400 487446502 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger André
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROUTE DE PALAVAS DOMAINE DE TOURNEFORT 34970 LATTES FRANCE
315768 487446502 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger André
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROUTE DE PALAVAS DOMAINE DE TOURNEFORT 34970 LATTES FRANCE
820240 392412573 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068737 445288400 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane
DoB: 1973-01-28
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse De la Vigne Vierge 17240 Plassac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4976377 351690706 @Company
@Persons
@UBO
@INPI
MALLECOURT CHEVALLIER Béatrice Marie
DoB: 1973-03-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 Route De Port Galland 1800 Saint-Jean-de-Niost France
6701946 443132501 @Company
@Persons
@UBO
@INPI
THIERRY CHEVALLIER Anne Sophie
DoB: 1973-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710637 523534089 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuel Marie René Nicolas
DoB: 1973-03-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710638 523534089 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuel Marie René Nicolas
DoB: 1973-03-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6714017 753955038 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuel
DoB: 1973-03-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE
6725680 412659229 @Company
@Persons
@UBO
@INPI
THIERRY CHEVALLIER Anne-Sophie, Jacqueline, Marie
DoB: 1973-06-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE
7349574 502259500 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger André
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fesc 34150 Aniane FRANCE
7352299 491435111 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger Andre
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU FESC 34150 ANIANE FRANCE
7414779 489379008 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger Andre
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PALAVAS DOMAINE DE TOURNEFORT 34970 LATTES FRANCE
7414780 489379008 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger Andre
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PALAVAS DOMAINE DE TOURNEFORT 34970 LATTES FRANCE
7745887 808865216 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jan
DoB: 1973-07-31
PoB: Liberec TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route Nationale 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924651 522145440 @Company
@Persons
@UBO
@INPI
MAULNY Stéphane
DoB: 1973-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Achille Chevallier Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9924652 522145440 @Company
@Persons
@UBO
@INPI
MAULNY Stéphane
DoB: 1973-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Achille Chevallier Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9944786 498882547 @Company
@Persons
@UBO
@INPI
CHEVALLIER Damien
DoB: 1973-09-07
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE SCHOTT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678044 821388253 @Company
@Persons
@UBO
@INPI
CHEVALLIER ONDER Séverine, Nadia, Brigitte
DoB: 1973-06-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Libération 10800 Saint-Julien-les-Villas FRANCE
11444845 492939830 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Roger Andre
DoB: 1973-07-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU FESC 34150 ANIANE FRANCE
11802598 522250620 @Company
@Persons
@UBO
@INPI
CHEVALLIER FUCHS Sandrine
DoB: 1973-01-23
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin de Sainte Marthe 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12168860 785303058 @Company
@Persons
@UBO
@INPI
CHEVALLIER Xavier
DoB: 1973-01-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Léger 92120 Montrouge FRANCE
13264846 499475705 @Company
@Persons
@UBO
@INPI
BERRADA CHEVALLIER Fatim, Zohra
DoB: 1973-04-28
PoB: Rabat (00) MAROC
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue de l'Amitié 64110 Mazères-Lezons FRANCE
15921316 481833291 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne 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.