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 1961-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179424 791145915 @Company
@Persons
@UBO
@INPI		 Chevalier Bories Victoria
DoB: 1961-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 avenue Emile Augier 78290 Croissy-sur-Seine France
5295773 488390840 @Company
@Persons
@UBO
@INPI		 MANZANO VENDRAMELLI Martine, Angèle, Jacqueline
DoB: 1961-01-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 124 avenue Maurice Chevalier la Palmeraie B D2 6150 Cannes la Bocca FRANCE
5303759 488548231 @Company
@Persons
@UBO
@INPI		 CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
5303760 488548231 @Company
@Persons
@UBO
@INPI		 CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
7874149 792370694 @Company
@Persons
@UBO
@INPI		 CHEVALIER BORIES Victoria
DoB: 1961-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Avenue Emile Augier 78290 Croissy-sur-Seine FRANCE
7895461 802115642 @Company
@Persons
@UBO
@INPI		 CHEVALIER Véronique
DoB: 1961-08-02
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 55 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE
8676605 443901012 @Company
@Persons
@UBO
@INPI		 MOREL CHEVALIER Isabelle
DoB: 1961-11-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue Robert Tournières 14000 Caen FRANCE
8955456 790394076 @Company
@Persons
@UBO
@INPI		 CHEVALIER Michel
DoB: 1961-08-06
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Rue de l'Eglise 35210 Princé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10446484 443704085 @Company
@Persons
@UBO
@INPI		 CHEVALIER Géraldine Maria Irma
DoB: 1961-08-08
PoB: 62054 AUDINGHEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE Jules Ferry 62720 HYDREQUENT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10772979 438048068 @Company
@Persons
@UBO
@INPI		 SCHOUMACHER Laurent Pascal
DoB: 1961-11-07
PoB: 57463 Metz CEDEX 01 (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 Avenue MAURICE CHEVALIER DOMAINE DES PALMIERS BAT B3 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10850095 956511356 @Company
@Persons
@UBO
@INPI		 CHEVALIER HARIVEL Brigitte Marie Yvette
DoB: 1961-08-18
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 le Jonchay 1390 Saint-Marcel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11833002 823911672 @Company
@Persons
@UBO
@INPI		 KIHAL Abderrahmane
DoB: 1961-01-08
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 Rue Chevalier Paul 13002 Marseille FRANCE
14049202 347690208 @Company
@Persons
@UBO
@INPI		 CAIRO Eric
DoB: 1961-01-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 50 Rue Chevalier Saint-georges 97100 Basse-Terre 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.