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 1927-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38175 401582267 @Company
@Persons
@UBO
@INPI
DE MAISTRE BAZIN Anne Madeleine Paule
DoB: 1927-12-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond-point la Chapelle 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
38176 401582267 @Company
@Persons
@UBO
@INPI
DE MAISTRE BAZIN Anne Madeleine Paule
DoB: 1927-12-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rond-point la Chapelle 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865973 438617185 @Company
@Persons
@UBO
@INPI
BUSTON GILBERT
DoB: 1927-02-27
PoB: MAZAGAN Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Leu La chapelle Sur Aveyron 45230 Chatillon Coligny France
2994332 428249890 @Company
@Persons
@UBO
@INPI
CLEMENT RASSINOUX Paulette
DoB: 1927-07-16
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA CHAPELLE 28140 TERMINIERS FRANCE
6037737 403606650 @Company
@Persons
@UBO
@INPI
BELAUD Jacques Gustave
DoB: 1927-03-07
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mozart 44240 La Chapelle-sur-Erdre France
7630348 345296974 @Company
@Persons
@UBO
@INPI
CHAPELLE Roland
DoB: 1927-07-07
PoB: 61319 ORIGNY LE ROUX 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS ORIGNY LE ROUX 61130 BELLEME FRANCE
7737340 328875133 @Company
@Persons
@UBO
@INPI
BEAUJOUAN Bernard
DoB: 1927-07-21
PoB: RHODON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEGRIMONT CHAMPIGNY EN BEAUCE 41330 LA CHAPELLE VENDOMOISE FRANCE
8579036 508549581 @Company
@Persons
@UBO
@INPI
REBILLARD Jacques Laurent André Léon Marie
DoB: 1927-07-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chapelle 71150 Demigny FRANCE
8741146 440899128 @Company
@Persons
@UBO
@INPI
PAULET CHAPELLE Alice
DoB: 1927-07-07
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE RENE BRUT 63110 BEAUMONT FRANCE
9206384 389968264 @Company
@Persons
@UBO
@INPI
BOCQUET CUVELIER Marguerite
DoB: 1927-07-09
PoB: LA CHAPELLE D ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Brune 59116 Houplines France yes
@Cadastre
@Geotag
9299493 378914469 @Company
@Persons
@UBO
@INPI
GESLIN TOTH Marie Josèphe Henriette
DoB: 1927-08-07
PoB: La chapelle Janson (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Briquerie Equemauville 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308035 378909220 @Company
@Persons
@UBO
@INPI
GESLIN TOTH Marie Josèphe Henriette
DoB: 1927-08-07
PoB: La chapelle Janson (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Briquerie Equemauville 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662471 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1927-07-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662472 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1927-07-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663684 428555684 @Company
@Persons
@UBO
@INPI
FRANCOIS Marcel Maurice Armand
DoB: 1927-11-07
PoB: 10297 PONT STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bassinet 10320 Fays-la-Chapelle FRANCE
10664550 382907046 @Company
@Persons
@UBO
@INPI
MALET MASONI Solange Marie Louise Hélène
DoB: 1927-07-15
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10666137 434405353 @Company
@Persons
@UBO
@INPI
MALET MASONI Solange Marie Louise Hélène
DoB: 1927-07-15
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10678839 391341807 @Company
@Persons
@UBO
@INPI
MALET MASONI Solange
DoB: 1927-07-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10686419 424798098 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel-Henri
DoB: 1927-07-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10694636 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1927-07-21
PoB: Troyes (10)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10696032 383283991 @Company
@Persons
@UBO
@INPI
MALET MASONI Solange Marie Louise Hélène
DoB: 1927-07-15
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
11553600 324664739 @Company
@Persons
@UBO
@INPI
GAUDRILLET Bernard
DoB: 1927-08-07
PoB: CORCELLE LES CITEAUX 21
P.Physique
Quality: Président
@OCCRP Alef
@WC
CORCELLE LES CITEAUX 21910 SAULON LA CHAPELLE FRANCE
13628438 411198815 @Company
@Persons
@UBO
@INPI
CHAPELLE PAYOT Marie Thérèse Josèphe
DoB: 1927-10-28
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Saint-Antoine 69003 Lyon 3e Arrondissement 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.