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 1976-05-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318499 451304497 @Company
@Persons
@UBO
@INPI
EYMIN CHEVILLARD Stéphanie-Samantha
DoB: 1976-01-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse Chevalier 13010 Marseille 10e Arrondissement FRANCE
781987 484981832 @Company
@Persons
@UBO
@INPI
CHEVALIER Lydia Nelly
DoB: 1976-02-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Vergnes le Surget 19330 Saint-Mexant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781988 484981832 @Company
@Persons
@UBO
@INPI
CHEVALIER Lydia Nelly
DoB: 1976-02-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Vergnes le Surget 19330 Saint-Mexant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702503 395386147 @Company
@Persons
@UBO
@INPI
CHEVALIER Benoît
DoB: 1976-05-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Ru d'Aulnay 92330 Sceaux France
1857418 803218601 @Company
@Persons
@UBO
@INPI
Chevalier Benoit
DoB: 1976-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Ru d'Aunay 92330 Sceaux France yes
@Cadastre
@Geotag
1857420 803218601 @Company
@Persons
@UBO
@INPI
Chevalier Benoit
DoB: 1976-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Ru d'Aunay 92330 Sceaux France yes
@Cadastre
@Geotag
1973982 752741173 @Company
@Persons
@UBO
@INPI
Chevalier Benoit
DoB: 1976-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Rû d'Aulnay 92330 Sceaux France
2159300 752810135 @Company
@Persons
@UBO
@INPI
Chevalier Benoît
DoB: 1976-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Ru d'Aulnay 92330 Sceaux France
5703862 531920858 @Company
@Persons
@UBO
@INPI
CHEVALIER Josselin
DoB: 1976-07-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Racine 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
5703863 531920858 @Company
@Persons
@UBO
@INPI
CHEVALIER Josselin
DoB: 1976-07-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Racine 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7224978 499281830 @Company
@Persons
@UBO
@INPI
SALY Sébastien Victor Joseph
DoB: 1976-09-28
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Chevalier de la Barre 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045964 792160467 @Company
@Persons
@UBO
@INPI
LAMBERT CHEVALIER Frédérique
DoB: 1976-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Chapelle 59152 Chéreng France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045965 792160467 @Company
@Persons
@UBO
@INPI
LAMBERT CHEVALIER Frédérique
DoB: 1976-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Chapelle 59152 Chéreng France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441759 325069250 @Company
@Persons
@UBO
@INPI
LASCOUX MOREL Sophie
DoB: 1976-04-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Camille Chevalier 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11448265 398074633 @Company
@Persons
@UBO
@INPI
LASCOUX MOREL Sophie
DoB: 1976-04-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Camille Chevalier 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11604004 412382087 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas Franck
DoB: 1976-10-26
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1331 Route De Bellegarde 42330 Cuzieu FRANCE
11922327 512873928 @Company
@Persons
@UBO
@INPI
SADOUDI Rachid
DoB: 1976-12-15
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Chevalier Roze 13002 Marseille FRANCE
11989406 527712335 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann
DoB: 1976-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Dominique Cancellieri 74700 Sallanches France yes
@Cadastre
@Geotag
11989407 527712335 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann
DoB: 1976-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Dominique Cancellieri 74700 Sallanches France yes
@Cadastre
@Geotag
13065757 818995979 @Company
@Persons
@UBO
@INPI
CHEVALIER Lydia
DoB: 1976-02-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POUGES 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
13065758 818995979 @Company
@Persons
@UBO
@INPI
CHEVALIER Lydia
DoB: 1976-02-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POUGES 19330 Chameyrat FRANCE 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.