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 1977-10-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2138861 798016655 @Company
@Persons
@UBO
@INPI
Thomas Chevallier Gaëlle
DoB: 1977-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Mouton-Duvernet 75014 Paris France 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
4977187 489377879 @Company
@Persons
@UBO
@INPI
IMBO CHEVALLIER Aude
DoB: 1977-10-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Docteur Bordier 38100 Grenoble France
5733557 389657461 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sylvain
DoB: 1977-10-28
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX MOULIN 72140 PEZE LE ROBERT FRANCE
5733558 389657461 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sylvain
DoB: 1977-10-28
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VIEUX MOULIN 72140 PEZE LE ROBERT FRANCE
6374259 800190605 @Company
@Persons
@UBO
@INPI
CHEVALLIER LUMEAU Séverine
DoB: 1977-03-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Paul Préboist Les jardins d'Eos 13013 Marseille FRANCE yes
@Cadastre
@Geotag
6855300 503276982 @Company
@Persons
@UBO
@INPI
CHEVALLIER David
DoB: 1977-02-10
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Perdrix 17420 Saint-Palais-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
7624229 803796937 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane
DoB: 1977-08-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Ancienne Ecole 61250 Héloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624230 803796937 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane
DoB: 1977-08-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de l'Ancienne Ecole 61250 Héloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992405 477524664 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
7996687 400657680 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8000796 341039253 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8004571 491871901 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8005818 400513065 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8007748 398443325 @Company
@Persons
@UBO
@INPI
MAURIN FAIVRE D'ARCIER Laétitia
DoB: 1977-10-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8029206 409418563 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8046154 490916806 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France yes
@Cadastre
@Geotag
8046270 350798740 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8055376 409024247 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8056322 404093692 @Company
@Persons
@UBO
@INPI
MAURIN Laetitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
8061893 453895476 @Company
@Persons
@UBO
@INPI
MAURIN Laëtitia
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Auguste Chevallier 37000 Tours France
10886028 498860592 @Company
@Persons
@UBO
@INPI
CHEVALLIER Joachim
DoB: 1977-10-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 chemin du Château d'Eau 1310 Polliat FRANCE yes
@Cadastre
@Geotag
10919216 419209747 @Company
@Persons
@UBO
@INPI
CHEVALLIER Joachim
DoB: 1977-10-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 chemin Château d'Eau 1310 Polliat FRANCE
11336450 801390204 @Company
@Persons
@UBO
@INPI
CHEVALLIER JUSSREANDOT Elsy Chantal
DoB: 1977-04-19
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Parc 39200 Saint-Claude France yes
@Cadastre
@Geotag
11340937 500709290 @Company
@Persons
@UBO
@INPI
CHEVALLIER JUSSREANDOT Elsy Chantal
DoB: 1977-04-19
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Parc 39200 Saint-Claude France yes
@Cadastre
@Geotag
13663243 834869604 @Company
@Persons
@UBO
@INPI
CHEVALLIER-CHANTEPIE Henri Guy Marie
DoB: 1977-05-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@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.