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 1964-06-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171257 437931710 @Company
@Persons
@UBO
@INPI
LIAUME Denis
DoB: 1964-06-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES NOISETTES 60520 La Chapelle-en-Serval FRANCE
327883 838105591 @Company
@Persons
@UBO
@INPI
LAGARDE Bertrand, Louis, Albert
DoB: 1964-06-27
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Chapelle 88600 Laveline devant Bruyères FRANCE
1034092 430407627 @Company
@Persons
@UBO
@INPI
BATAILLARD Alain
DoB: 1964-10-13
PoB: 01420 THOISSEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 Rue Jules Chauvet 71570 La Chapelle-de-Guinchay FRANCE
4806176 433872801 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE GAILLOT Guillemette
DoB: 1964-09-22
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Germaine 92160 Antony FRANCE
4806177 433872801 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE GAILLOT Guillemette
DoB: 1964-09-22
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Germaine 92160 Antony FRANCE
5534914 523503274 @Company
@Persons
@UBO
@INPI
FILIPPINI MULOT Isabelle Hélène Marie-Louise
DoB: 1964-03-12
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 impasse du Charron 85670 La Chapelle-Palluau France
5555111 320518186 @Company
@Persons
@UBO
@INPI
BRETAUD Vincent Michel Arsène
DoB: 1964-02-06
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin de la Rebatterie la Chapelle Largeau 79700 Mauléon France yes
@Cadastre
@Geotag
6041435 753489848 @Company
@Persons
@UBO
@INPI
MAHE Olivier Gérald
DoB: 1964-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pablo Picasso 44240 La Chapelle Sur Erdre France
7724162 753724897 @Company
@Persons
@UBO
@INPI
THIERCELIN Pascal
DoB: 1964-06-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Blois 41330 La Chapelle Vendômoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724163 753724897 @Company
@Persons
@UBO
@INPI
THIERCELIN Pascal
DoB: 1964-06-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Blois 41330 La Chapelle Vendômoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516379 821534930 @Company
@Persons
@UBO
@INPI
BARRAND Jean-Paul
DoB: 1964-06-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Champ de la Chapelle 25650 Montbenoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516380 821534930 @Company
@Persons
@UBO
@INPI
BARRAND Jean-Paul
DoB: 1964-06-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Champ de la Chapelle 25650 Montbenoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974651 380786897 @Company
@Persons
@UBO
@INPI
GUERIN DAUGAN Sylvie Danielle Nicole
DoB: 1964-11-13
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Duchée 35290 Saint-Onen-la-Chapelle FRANCE yes
@Cadastre
@Geotag
10223775 519078281 @Company
@Persons
@UBO
@INPI
TROUPENAT Dominique Raymond Luc
DoB: 1964-08-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fayet 15500 La Chapelle-Laurent France
10858250 504915125 @Company
@Persons
@UBO
@INPI
CHAPELLE Michel
DoB: 1964-06-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 1290 Cormoranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
10858251 504915125 @Company
@Persons
@UBO
@INPI
CHAPELLE Michel
DoB: 1964-06-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forêt 1290 Cormoranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
10859207 497760819 @Company
@Persons
@UBO
@INPI
CHAPELLE Michel
DoB: 1964-06-13
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 1290 Cormoranche-sur-Saône FRANCE
11753879 428625966 @Company
@Persons
@UBO
@INPI
STELLA Pierre
DoB: 1964-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Chapelle 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11800346 488229287 @Company
@Persons
@UBO
@INPI
STELLA Pierre Nicolas
DoB: 1964-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard DE LA CHAPELLE 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11911216 793630690 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1964-04-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Traverse de la Chapelle les Camoins 13011 Marseille FRANCE
12561494 451587919 @Company
@Persons
@UBO
@INPI
QUEMIN Marie-Sylvie Helene
DoB: 1964-01-06
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE LA CHAPELLE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15652101 504119165 @Company
@Persons
@UBO
@INPI
BRUN Laurent Roger Léopold Jean-Jacques
DoB: 1964-02-01
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Chemin Chapelle Saint François Quartier saint François 6130 Grasse France
15796889 881350169 @Company
@Persons
@UBO
@INPI
BONTOUT ASTIC Pierrette
DoB: 1964-06-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Jallifiers 26420 La Chapelle-en-Vercors FRANCE
15824584 429210396 @Company
@Persons
@UBO
@INPI
BRUNET Benoît
DoB: 1964-07-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint-Jacques 49120 La Chapelle-Rousselin 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.