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 1958-01-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442186 503486458 @Company
@Persons
@UBO
@INPI
ROUX KIMPE Annie
DoB: 1958-01-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Chapelle 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
3625876 807575378 @Company
@Persons
@UBO
@INPI
DELPEUCH Pierre-Michel
DoB: 1958-01-24
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Collonge 71700 La Chapelle-sous-Brancion France
3628873 685950107 @Company
@Persons
@UBO
@INPI
CHAMPALE Martine
DoB: 1958-05-29
PoB: 01420 Thoissey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Loyse 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546761 410554166 @Company
@Persons
@UBO
@INPI
DUROY Loic Amar
DoB: 1958-02-04
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE DU ROSAIRE PLOUGUENAST 22150 PLOUGUENAST FRANCE
5097277 479114498 @Company
@Persons
@UBO
@INPI
BASSET JAMBON Isabelle
DoB: 1958-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chapelle 69650 Quincieux France
5234896 384069076 @Company
@Persons
@UBO
@INPI
SCEA DE LA MALADRERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA MALADRERIE 18380 LA CHAPELLE D ANGILLON FRANCE
10696520 482542438 @Company
@Persons
@UBO
@INPI
CHAPELLE Anne Claudine
DoB: 1958-01-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Vega 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696521 482542438 @Company
@Persons
@UBO
@INPI
CHAPELLE Anne Claudine
DoB: 1958-01-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Vega 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494329 529517278 @Company
@Persons
@UBO
@INPI
PEDRON Dominique François Roger
DoB: 1958-09-09
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de la Gare 21910 Saulon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
11505080 388979676 @Company
@Persons
@UBO
@INPI
CHENU Christophe Noel Denis
DoB: 1958-01-04
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE DEMIGNY (71) 0 FRANCE
11507523 353993751 @Company
@Persons
@UBO
@INPI
GRILLI LUCOT Félicia Denise Antoinette
DoB: 1958-06-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21910 SAULON LA CHAPELLE FRANCE
11525751 428212534 @Company
@Persons
@UBO
@INPI
BOURGEOT Philippe Bernard
DoB: 1958-02-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue 21910 Saulon-la-Chapelle FRANCE
11532371 480364553 @Company
@Persons
@UBO
@INPI
PEDRON Dominique, Francois, Roger
DoB: 1958-09-09
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Gare 21910 Saulon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532372 480364553 @Company
@Persons
@UBO
@INPI
PEDRON Dominique, Francois, Roger
DoB: 1958-09-09
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la Gare 21910 Saulon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533123 332898493 @Company
@Persons
@UBO
@INPI
TREMOLET Gerard, Sylvain
DoB: 1958-03-23
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE LA REINE 0 77 FRANCE
11551254 332603810 @Company
@Persons
@UBO
@INPI
GARNACHE-BARTHOD CHALMIN Simone Marie-Thérèse
DoB: 1958-02-14
PoB: BAUME LES DAMES (25)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE DES VIGNES 21910 SAULON LA CHAPELLE FRANCE
12616171 392074175 @Company
@Persons
@UBO
@INPI
DUBOSC Benoit, Jean, Jacques
DoB: 1958-02-21
PoB: LA CHAPELLE SUR DUN 76740
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 RUE MESNIL GOSSELIN 76520 MESNIL RAOUL FRANCE yes
@Cadastre
@Geotag
14423911 398933028 @Company
@Persons
@UBO
@INPI
GILLIS Luc
DoB: 1958-11-01
PoB: Lasne-Chapelle-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vergers 1340 Ottignies - Belgique 0 BELGIQUE
14443206 450176227 @Company
@Persons
@UBO
@INPI
TUBACH Martine
DoB: 1958-03-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60F rue de la Chapelle 67210 Meistratzheim FRANCE yes
@Cadastre
@Geotag
14833386 350895280 @Company
@Persons
@UBO
@INPI
THEVENIN POUILLON Jocelyne
DoB: 1958-03-04
PoB: CASBLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 24350 LA CHAPELLE GONAGUET FRANCE yes
@Cadastre
@Geotag
14904335 350895280 @Company
@Persons
@UBO
@INPI
THEVENIN POUILLON Jocelyne
DoB: 1958-03-04
PoB: CASBLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 24350 LA CHAPELLE GONAGUET FRANCE yes
@Cadastre
@Geotag
15095525 350895280 @Company
@Persons
@UBO
@INPI
THEVENIN POUILLON Jocelyne
DoB: 1958-03-04
PoB: CASBLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 24350 LA CHAPELLE GONAGUET 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.