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 1978-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509842 400814992 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638173 751902628 @Company
@Persons
@UBO
@INPI
CARRE Jérôme
DoB: 1978-01-03
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chevalier 95160 Montmorency FRANCE
1638174 751902628 @Company
@Persons
@UBO
@INPI
CARRE Jérôme
DoB: 1978-01-03
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Chevalier 95160 Montmorency FRANCE
1699518 400814992 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728165 400814950 @Company
@Persons
@UBO
@INPI
Chevalier Bastien Charlotte
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France
1934263 534957022 @Company
@Persons
@UBO
@INPI
Chevalier Ludovic
DoB: 1978-12-04
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Bas Rogers 92150 Suresnes France
4291183 414775098 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1978-06-08
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général de Gaulle 62182 Cagnicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4448775 803320928 @Company
@Persons
@UBO
@INPI
LAIDIOUI Nadia
DoB: 1978-08-19
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Chevalier De la Barre 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
6187290 382908218 @Company
@Persons
@UBO
@INPI
CHEVALIER Julien
DoB: 1978-07-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de l'Hermitage Résidence l'Ermaly 43000 Espaly-Saint-Marcel France
6471752 800420275 @Company
@Persons
@UBO
@INPI
CHEVALIER Guillaume
DoB: 1978-08-11
PoB: Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Paul Alaux Rés L'autre Quai Villa Farnèse APPT 1422 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
8348787 313536724 @Company
@Persons
@UBO
@INPI
CHEVRON Sébastien Noel
DoB: 1978-12-25
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Font Chevalier 42470 Saint-Symphorien-de-Lay FRANCE
8966392 532216751 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme Yvon Jean
DoB: 1978-07-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantes 35210 Princé FRANCE
9315021 483968020 @Company
@Persons
@UBO
@INPI
SIMON Cindy Karine Carole
DoB: 1978-08-28
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BOULEVARD PITRE CHEVALIER 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405812 480409689 @Company
@Persons
@UBO
@INPI
CHEVALIER Geneviève
DoB: 1978-08-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnljot Gellines Vei. Oslo 0 NORVEGE
9974594 501677074 @Company
@Persons
@UBO
@INPI
RENOU RENOU-CHEVALIER Damien
DoB: 1978-08-08
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Ponceau Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987918 804222412 @Company
@Persons
@UBO
@INPI
CHEVALIER Tony
DoB: 1978-02-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 route de Longue l'Oucheraie 49680 Vivy FRANCE
10832265 804418770 @Company
@Persons
@UBO
@INPI
LECLERC David Marceau Etienne
DoB: 1978-09-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Le Chevalier 80000 Amiens France
11129339 494811524 @Company
@Persons
@UBO
@INPI
BARRIERE CHEVALIER Sylvie
DoB: 1978-09-08
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2445 ROUTE DU COUSTINET 24520 COURS DE PILE FRANCE
11129340 494811524 @Company
@Persons
@UBO
@INPI
BARRIERE CHEVALIER Sylvie
DoB: 1978-09-08
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2445 ROUTE DU COUSTINET 24520 COURS DE PILE FRANCE
11797247 823890405 @Company
@Persons
@UBO
@INPI
BOULARES Ahmed
DoB: 1978-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Chevalier Paul 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11797248 823890405 @Company
@Persons
@UBO
@INPI
BOULARES Ahmed
DoB: 1978-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Chevalier Paul 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11869567 804295475 @Company
@Persons
@UBO
@INPI
AOUMEUR Nabil
DoB: 1978-08-18
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue du Chevalier Paul 13002 Marseille FRANCE
12194161 813234432 @Company
@Persons
@UBO
@INPI
CHEVALIER Fanny
DoB: 1978-12-22
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Carves 92120 Montrouge 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.