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 1977-07-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298239 493297501 @Company
@Persons
@UBO
@INPI
CHEVALLIER CORDONNIER Claire
DoB: 1977-07-26
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 boulevard du Souverain Auderghem 0 BELGIQUE
1429524 523910941 @Company
@Persons
@UBO
@INPI
CHEVALLIER Tristan
DoB: 1977-11-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bertrande 32400 Fustérouau FRANCE
3307152 811723667 @Company
@Persons
@UBO
@INPI
DUC CHEVALLIER Cléore
DoB: 1977-07-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ravaux 63920 Peschadoires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308513 519390892 @Company
@Persons
@UBO
@INPI
CHEVALLIER CHARPENTIER Angélique Stéphanie
DoB: 1977-07-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Lieutenant Chauré 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308514 519390892 @Company
@Persons
@UBO
@INPI
CHEVALLIER CHARPENTIER Angélique Stéphanie
DoB: 1977-07-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Lieutenant Chauré 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328432 811780790 @Company
@Persons
@UBO
@INPI
DUC CHEVALLIER Cléore
DoB: 1977-07-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ravaux 63920 Peschadoires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3541199 801059262 @Company
@Persons
@UBO
@INPI
CHEVALLIER Julien
DoB: 1977-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Impasse des Chardons 83150 Bandol FRANCE
3563972 814276846 @Company
@Persons
@UBO
@INPI
CHEVALLIER Julien
DoB: 1977-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse les Charlons 83150 Bandol FRANCE
3572575 820408326 @Company
@Persons
@UBO
@INPI
CHEVALLIER Julien
DoB: 1977-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue Pablo Neruda Res Aigue Marine B1 83500 La Seyne-sur-Mer FRANCE
3574480 803408582 @Company
@Persons
@UBO
@INPI
CHEVALLIER Julien
DoB: 1977-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Pablo Neruda Résidence Aigue Marine B1 83500 La Seyne-sur-Mer FRANCE
7148479 520203837 @Company
@Persons
@UBO
@INPI
CHEVALLIER Aurélie Sophie
DoB: 1977-06-07
PoB: Chêne-Bougeries GE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Vinaigriers 75010 Paris 10 FRANCE
7148480 520203837 @Company
@Persons
@UBO
@INPI
CHEVALLIER Aurélie Sophie
DoB: 1977-06-07
PoB: Chêne-Bougeries GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Vinaigriers 75010 Paris 10 FRANCE
7991858 523476885 @Company
@Persons
@UBO
@INPI
HARTER HARTER-CHEVALLIER Magali Michelle
DoB: 1977-07-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Tranchée 37100 Tours France yes
@Cadastre
@Geotag
7991859 523476885 @Company
@Persons
@UBO
@INPI
HARTER HARTER-CHEVALLIER Magali Michelle
DoB: 1977-07-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Tranchée 37100 Tours France yes
@Cadastre
@Geotag
7994492 510986375 @Company
@Persons
@UBO
@INPI
CHEVALLIER FRANCOIS
DoB: 1977-02-28
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Tranchee 37100 Tours France
13167482 790057087 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric
DoB: 1977-06-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Eugene Delacroix 77400 Saint Thibault des Vignes France
14689143 378699359 @Company
@Persons
@UBO
@INPI
H2C ENERGIE
DoB: 834869604
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
25 Chemin Jean-Marie Vianney 69130 Écully 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.