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 1949-07-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4261022 409260023 @Company
@Persons
@UBO
@INPI
HONORE FORTINI Dominique Marie Renée
DoB: 1949-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle du Bec d'Oie 89360 Flogny-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4261023 409260023 @Company
@Persons
@UBO
@INPI
HONORE FORTINI Dominique Marie Renée
DoB: 1949-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle du Bec d'Oie 89360 Flogny-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270380 510282627 @Company
@Persons
@UBO
@INPI
PAUPE Charles Eugène Armand
DoB: 1949-07-13
PoB: 10112 Coussegrey (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Poterne 89360 Flogny la Chapelle France
5008720 969505601 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel
DoB: 1949-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue DE LA CHAPELLE COTATAY 42500 Le Chambon-Feugerolles France
5008721 969505601 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel
DoB: 1949-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue DE LA CHAPELLE COTATAY 42500 Le Chambon-Feugerolles France
5620831 821567179 @Company
@Persons
@UBO
@INPI
SCHRODER Daniel
DoB: 1949-04-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Carreaux 53950 La Chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
5620832 821567179 @Company
@Persons
@UBO
@INPI
SCHRODER Daniel
DoB: 1949-04-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Carreaux 53950 La Chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
5956764 430301580 @Company
@Persons
@UBO
@INPI
GACHET (Bernard)
DoB: 1949-11-07
PoB: 44035 LA CHAPELLE SUR ERDRE (LOIRE ATLANTIQUE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CARABONU OLIVESE 20140 OLIVESE FRANCE
7572752 444657571 @Company
@Persons
@UBO
@INPI
HERISSON VIARD Chantal
DoB: 1949-04-06
PoB: 10081 La chapelle-saint-luc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 allée René Cassin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8870834 315667550 @Company
@Persons
@UBO
@INPI
HENNEQUIN Alain Emile Bernard
DoB: 1949-09-20
PoB: 50121 La Chapelle-Cécelin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Cassin le Champ d'Ahaut domaine du Trégor 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8870835 315667550 @Company
@Persons
@UBO
@INPI
HENNEQUIN Alain Emile Bernard
DoB: 1949-09-20
PoB: 50121 La Chapelle-Cécelin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue René Cassin le Champ d'Ahaut domaine du Trégor 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
10844460 523483352 @Company
@Persons
@UBO
@INPI
WYART Françoise Henriette Claude
DoB: 1949-07-25
PoB: 59118 Busigny (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de la Chapelle 76260 Saint-Rémy-Boscrocourt France
12153512 398084103 @Company
@Persons
@UBO
@INPI
COUFFIN Michel
DoB: 1949-10-07
PoB: La Chapelle-sur-Erdre (44240) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 R DES ROCHES 69890 La Tour-de-Salvagny FRANCE yes
@Cadastre
@Geotag
12199548 433889250 @Company
@Persons
@UBO
@INPI
ISUS DE LA CHAPELLE Marie-France
DoB: 1949-11-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard LEFEBVRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12559642 828481010 @Company
@Persons
@UBO
@INPI
CHAPELLE Michel, Roland, André
DoB: 1949-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa A2 Partida Sorts de la Mar Carrer 12 03779 Els Poblets 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901137 524935111 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Marie
DoB: 1949-07-19
PoB: GOUY-LEZ-PIETON (BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Nismes, 20 Frasne Lez Couvin Frasne Lez Couvin (B) 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915363 423292549 @Company
@Persons
@UBO
@INPI
FRIESS Jean-Jacques Andre
DoB: 1949-07-25
PoB: 35061 La Chapelle-Erbrée (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Rue Alfred de Vigny 72000 Le Mans 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.