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 Chevalier 1958-12-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784510 752126730 @Company
@Persons
@UBO
@INPI
Chevalier Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1784511 752126730 @Company
@Persons
@UBO
@INPI
Chevalier Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1811295 501612121 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
1811296 501612121 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France
1868481 449130541 @Company
@Persons
@UBO
@INPI
CHEVALIER PHILIPPE
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1868482 449130541 @Company
@Persons
@UBO
@INPI
CHEVALIER PHILIPPE
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
1918896 803295112 @Company
@Persons
@UBO
@INPI
Chevalier Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France yes
@Cadastre
@Geotag
2187470 483587945 @Company
@Persons
@UBO
@INPI
CHEVALIER PHILIPPE
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France
2223754 501611776 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2223755 501611776 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2444810 410949598 @Company
@Persons
@UBO
@INPI
CHEVALIER Rémy
DoB: 1958-12-22
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard St Germain 75007 Paris France yes
@Cadastre
@Geotag
2589511 433211604 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard Pierre
DoB: 1958-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Pourtour 78360 Montesson France yes
@Cadastre
@Geotag
2589512 433211604 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard Pierre
DoB: 1958-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Pourtour 78360 Montesson France yes
@Cadastre
@Geotag
3948196 339138513 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Marie
DoB: 1958-12-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'ORMEAU 6570 ST PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
3970936 341238418 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine
DoB: 1958-12-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'ORMEAU 6570 ST PAUL DE VENCE FRANCE
4032114 433254257 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris 06 FRANCE
5155975 328100896 @Company
@Persons
@UBO
@INPI
CHEVALIER ANDRE -
DoB: 1958-12-22
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ORCHIES AIX 59310 AIX LES ORCHIES FRANCE yes
@Cadastre
@Geotag
7404709 449550359 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain, Pierre, Fernand
DoB: 1958-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
780 rue des Quatre Seigneurs 34090 Montpellier FRANCE
9299269 483378972 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Remy
DoB: 1958-12-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris 06 FRANCE
9898328 799074547 @Company
@Persons
@UBO
@INPI
CHEVALIER BARON Evelyne
DoB: 1958-12-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssaye Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545960 447551433 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick, Daniel, Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.