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 CHAPELLE 1951-09-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57188 390289940 @Company
@Persons
@UBO
@INPI
BERGER François Marius Jean
DoB: 1951-06-03
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Vallée 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266253 341878684 @Company
@Persons
@UBO
@INPI
CHAPELLE TELLIER Louise Anne
DoB: 1951-09-26
PoB: Saint-Étienne-des-Oullières (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
573 Avenue ST EXUPERY 69400 Villefranche-sur-Saône France
3271922 379279995 @Company
@Persons
@UBO
@INPI
CHAPELLE Louise Anne
DoB: 1951-09-26
PoB: Saint-Étienne-des-Oullières (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
573 Avenue ST EXUPERY 69400 Villefranche-sur-Saône France
3322208 400610051 @Company
@Persons
@UBO
@INPI
TERRANOVA Jean-Luc
DoB: 1951-09-26
PoB: LIVRY 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 3230 LA CHAPELLE AUX CHASSES FRANCE yes
@Cadastre
@Geotag
3613633 303302988 @Company
@Persons
@UBO
@INPI
DESVIGNES APPOLINAIRE Agnès Marie
DoB: 1951-08-28
PoB: 71090 La Chapelle-de-Guinchay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Vauvert 86190 Chiré-en-Montreuil France
5503327 491744082 @Company
@Persons
@UBO
@INPI
MEAS Yunnat
DoB: 1951-08-26
PoB: PHNOM PENH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle 85400 Les Magnils-Reigniers France
5503328 491744082 @Company
@Persons
@UBO
@INPI
MEAS Yunnat
DoB: 1951-08-26
PoB: PHNOM PENH
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 85400 Les Magnils-Reigniers France
5913115 345085690 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Louis
DoB: 1951-09-28
PoB: La Chapelle Fauchet (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin du Serviantin 38330 Biviers France yes
@Cadastre
@Geotag
5913116 345085690 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Louis
DoB: 1951-09-28
PoB: La Chapelle Fauchet (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin du Serviantin 38330 Biviers France yes
@Cadastre
@Geotag
7743637 352011910 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick Jean-Pierre
DoB: 1951-08-30
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GABELERE 45380 LA CHAPELLE ST MESMIN FRANCE
8622049 489324582 @Company
@Persons
@UBO
@INPI
TERRRANOVA Jean-Luc
DoB: 1951-09-26
PoB: 58144 LIVRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 3230 LA CHAPELLE AUX CHASSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083231 344038781 @Company
@Persons
@UBO
@INPI
BURIEZ Jean-Paul
DoB: 1951-07-26
PoB: VIEILLE CHAPELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Marsy 62136 Vieille-Chapelle France
9083232 344038781 @Company
@Persons
@UBO
@INPI
BURIEZ Jean-Paul
DoB: 1951-07-26
PoB: VIEILLE CHAPELLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Marsy 62136 Vieille-Chapelle 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.