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 1962-09-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166858 324904820 @Company
@Persons
@UBO
@INPI
PERRACHON Pierre-Yves
DoB: 1962-01-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Chapelle de Guinchay 71570 La Chapelle-de-Guinchay France
388556 830702882 @Company
@Persons
@UBO
@INPI
MENES Yannick Yves-René
DoB: 1962-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse Baudelaire 44240 La Chapelle Sur Erdre France
512278 429951478 @Company
@Persons
@UBO
@INPI
DHOUIB MOHAMED
DoB: 1962-02-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle 75018 Paris France
765428 829927276 @Company
@Persons
@UBO
@INPI
DUPUY Bruno
DoB: 1962-06-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Nationale 45380 La Chapelle-Saint-Mesmin FRANCE
2959365 504740713 @Company
@Persons
@UBO
@INPI
OZANNE Bruno Claude Albert Camille
DoB: 1962-04-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Chapelle 28170 Tremblay-les-Villages FRANCE
2972200 320230782 @Company
@Persons
@UBO
@INPI
VELLARD Béatrice
DoB: 1962-09-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Petit Poucet 18570 La chapelle saint-ursin FRANCE yes
@Cadastre
@Geotag
2995775 514975200 @Company
@Persons
@UBO
@INPI
COURSIMAULT Dominique
DoB: 1962-10-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise le Bourg 28200 La Chapelle-du-Noyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995776 514975200 @Company
@Persons
@UBO
@INPI
COURSIMAULT Dominique
DoB: 1962-10-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise le Bourg 28200 La Chapelle-du-Noyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036145 452430341 @Company
@Persons
@UBO
@INPI
MATTEI GUILLOU Hélène
DoB: 1962-09-02
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Chapelle 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
6041049 440655512 @Company
@Persons
@UBO
@INPI
MENES Yannick
DoB: 1962-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Beaudelaire 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6041050 440655512 @Company
@Persons
@UBO
@INPI
MENES Yannick
DoB: 1962-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Beaudelaire 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6903761 478037799 @Company
@Persons
@UBO
@INPI
MARIE FOREST Adeline Graciane Régine Odette
DoB: 1962-11-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
6907419 478033095 @Company
@Persons
@UBO
@INPI
MARIE FOREST Adeline Graciane Régine Odette
DoB: 1962-11-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
6907420 478033095 @Company
@Persons
@UBO
@INPI
MARIE FOREST Adeline Graciane Régine Odette
DoB: 1962-11-10
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
7154551 478588239 @Company
@Persons
@UBO
@INPI
LEPROHON BONVISSUTO Lydie
DoB: 1962-11-28
PoB: 59493 RAMOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LE CHABI ROUTE DU RYS 74360 LA CHAPELLE D ABONDANCE FRANCE
8058930 440663029 @Company
@Persons
@UBO
@INPI
CHILLOU Patrick Fernand André
DoB: 1962-09-28
PoB: LA CHAPELLE BLANCHE ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hercellière Chapelle Blanche Saint Martin 37240 LIGUEIL France
9397849 500029293 @Company
@Persons
@UBO
@INPI
QUINIOU GUEGAN Annie
DoB: 1962-07-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GEORGE SAND 44240 LA CHAPELLE SUR ERDRE FRANCE
10687484 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687485 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218894 512459611 @Company
@Persons
@UBO
@INPI
PAUTROT Franck Gérard Henri
DoB: 1962-01-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin du Gué Nantais 44240 La Chapelle-sur-Erdre France
11383873 410083091 @Company
@Persons
@UBO
@INPI
AUBLE Laurence Francoise Louise
DoB: 1962-09-28
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Sentier des Moulins Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
13371339 398638726 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean Pierre
DoB: 1962-09-28
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN BEL AIR 84150 VIOLES FRANCE
15750553 331995944 @Company
@Persons
@UBO
@INPI
HOURCADE Pierre Roger Henri
DoB: 1962-05-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue De la Chapelle des Anges 44700 Orvault 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.