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 1985-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602480 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains France
1286530 812758514 @Company
@Persons
@UBO
@INPI
CHEVALLIER Till
DoB: 1985-03-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Français Libres 35260 Cancale FRANCE
3027214 391752656 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie Laure Catherine
DoB: 1985-04-29
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Minimes 55000 Bar-le-Duc France
3030618 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Minimes 55000 Bar-le-Duc France
9379750 821130333 @Company
@Persons
@UBO
@INPI
LE CHEVALLIER Florie
DoB: 1985-03-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Orangerie 56100 Lorient FRANCE
9379751 821130333 @Company
@Persons
@UBO
@INPI
LE CHEVALLIER Florie
DoB: 1985-03-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Orangerie 56100 Lorient FRANCE
9404492 824913040 @Company
@Persons
@UBO
@INPI
CHEVALLIER Renaud
DoB: 1985-03-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 place Saint-Michel 29300 Quimperlé FRANCE
12557822 808385371 @Company
@Persons
@UBO
@INPI
CHEVALLIER BILLAUX Delphine, Coralie
DoB: 1985-01-29
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 route de la Forge 76190 Valliquerville FRANCE
14647571 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains France
14647575 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains France
15594689 391752656 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie Laure Catherine
DoB: 1985-04-29
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains France
16002732 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains France
16002736 798484069 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphanie
DoB: 1985-04-29
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Varenne 55170 Rupt-aux-Nonains 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.