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 402489397 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371278 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Emmanuel, Jacques, Paul
DoB: 1971-01-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Tantane 10200 Arsonval FRANCE yes
@Cadastre
@Geotag
371279 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Emmanuel, Jacques, Paul
DoB: 1971-01-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Tantane 10200 Arsonval FRANCE yes
@Cadastre
@Geotag
371280 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Michel, André
DoB: 1952-05-07
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis rue des Tilleuls 51320 Sommesous FRANCE yes
@Cadastre
@Geotag
371281 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Michel, André
DoB: 1952-05-07
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Bis rue des Tilleuls 51320 Sommesous FRANCE yes
@Cadastre
@Geotag
371282 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Daniel Jean Pierre
DoB: 1941-12-04
PoB: 51383 MORAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pasteur 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371283 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Frédéric, Marc, Ambroise
DoB: 1969-01-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée Pierre de Coubertin 78000 Versailles FRANCE yes
@Cadastre
@Geotag
371284 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Patrick, Dominique, Michel
DoB: 1974-06-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Pasteur 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371285 402489397 @Company
@Persons
@UBO
@INPI
FOY CHAPLAIN Joëlle, Marguerite
DoB: 1946-07-31
PoB: 10216 Mailly-le-Camp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Pasteur 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371286 402489397 @Company
@Persons
@UBO
@INPI
GROSMAIRE René, Victor, Pierre, Robert
DoB: 1950-08-11
PoB: 10216 Mailly-le-Camp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Bis rue Général de Gaulle 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371287 402489397 @Company
@Persons
@UBO
@INPI
GROSMAIRE Hervé, Pierre, Marc
DoB: 1976-01-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pasteur 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371288 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN MAUREL Martine, Lucette, Lea
DoB: 1953-12-27
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1428 route de Castelnau le Lioue 31430 Le Fousseret FRANCE yes
@Cadastre
@Geotag
371289 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN SAGET Sylvie, Isabelle, Bernadette
DoB: 1963-12-18
PoB: 10216 Mailly-le-Camp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis rue Desmaisons Brûlées 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
371290 402489397 @Company
@Persons
@UBO
@INPI
GROSMAIRE Gaëlle, Catherine, Aurélie
DoB: 1982-02-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Moisons Culoison 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
371291 402489397 @Company
@Persons
@UBO
@INPI
GROSMAIRE Sylvain, Marc, Pierre
DoB: 1974-09-06
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Pagerie 51470 Moncetz-Longevas FRANCE yes
@Cadastre
@Geotag
371292 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Francine, Corinne
DoB: 1960-10-10
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Fontaines 31410 Noé FRANCE yes
@Cadastre
@Geotag
371293 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN VANDELANNOOTE Jocelyne, Mariette
DoB: 1950-03-07
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Begoux 46110 Carennac FRANCE yes
@Cadastre
@Geotag
371294 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN GERVASONI Catherine, Marie, Josée
DoB: 1957-12-08
PoB: 51099 Bussy-lettrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis rue des Jardins 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
371295 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Yannick, Camille, Marc
DoB: 1971-10-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de la Porte Chaumont 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
371296 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Cédric, Christian, Joël
DoB: 1974-10-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue Brisebarre 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10696596 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Daniel Jean Pierre
DoB: 1941-12-04
PoB: 51383 MORAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE PASTEUR MAILLY LE CAMP 10230 MAILLY LE CAMP 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.