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 1965-09-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3302 521172080 @Company
@Persons
@UBO
@INPI
CLAMENS Georges
DoB: 1965-01-15
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Nationale 49140 La Chapelle Saint-laud FRANCE
44365 849170469 @Company
@Persons
@UBO
@INPI
BAILLEUL SAMIEZ Nathalie Brigitte Josiane
DoB: 1965-08-09
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Résidence de la chapelle 59279 Loon-Plage France
81976 821740289 @Company
@Persons
@UBO
@INPI
BEN MIMOUN CHIHI Nora
DoB: 1965-08-15
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
295 Chemin de la Chapelle 83190 Ollioules France
2330351 815211867 @Company
@Persons
@UBO
@INPI
Bagui Mohammed
DoB: 1965-09-28
PoB: Jerrada Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de la Chapelle 75018 Paris France
7096523 752143560 @Company
@Persons
@UBO
@INPI
CHAPELLE TOURRETTE Sylvie
DoB: 1965-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Philippe Vincent 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096524 752143560 @Company
@Persons
@UBO
@INPI
CHAPELLE TOURRETTE Sylvie
DoB: 1965-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Philippe Vincent 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7098253 414474932 @Company
@Persons
@UBO
@INPI
CHAPELLE TOURRETTE Sylvie
DoB: 1965-09-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B RUE PHILIPPE VINCENT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640272 342545134 @Company
@Persons
@UBO
@INPI
LEVESQUES Hughes
DoB: 1965-06-10
PoB: Écouis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Chapelle 0 27 Ecouis FRANCE
8355843 326816345 @Company
@Persons
@UBO
@INPI
RIVOLLET BOIZET Véronique Claudine Paule
DoB: 1965-09-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin Chapelle 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8355844 326816345 @Company
@Persons
@UBO
@INPI
RIVOLLET BOIZET Véronique Claudine Paule
DoB: 1965-09-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Chemin Chapelle 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8679879 329349898 @Company
@Persons
@UBO
@INPI
GAEC LA PIPAUDIERE
DoB: 384788626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Pipaudière la Chapelle Largeau 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
10055288 505013219 @Company
@Persons
@UBO
@INPI
BROUDIN LE BEL Laurence Dominique
DoB: 1965-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Yves Rober La Chapelle Caro 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
10510476 808329585 @Company
@Persons
@UBO
@INPI
BEL Laurent Guy
DoB: 1965-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue d'Yvoux 88600 La chapelle devant bruyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510477 808329585 @Company
@Persons
@UBO
@INPI
BEL Laurent Guy
DoB: 1965-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 rue d'Yvoux 88600 La chapelle devant bruyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011934 306138009 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 SAINT LAURENT BLANGY FRANCE
11019250 384181863 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 62223 Ecurie FRANCE
11019251 384181863 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Chapelle 62223 Ecurie FRANCE
11028881 440334225 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 ECURIE FRANCE
11029344 671920080 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: ARRAS 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 SAINT LAURENT BLANGY FRANCE
11033154 577380249 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 SAINT LAURENT BLANGY FRANCE
11043911 393243415 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051803 448594275 @Company
@Persons
@UBO
@INPI
GODEFROY Denis
DoB: 1965-09-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE ECURIE 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724015 810743112 @Company
@Persons
@UBO
@INPI
CHAPELLE GUSTAVE Laurence, Réjane, Sylvie
DoB: 1965-09-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de Kairon 50610 Jullouville FRANCE
15646660 890013634 @Company
@Persons
@UBO
@INPI
BESSE SAYSANAVONGPHET Sylvaine, Christiane, Claudine
DoB: 1965-06-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vendôme 41330 La Chapelle-Vendômoise FRANCE
15646661 890013634 @Company
@Persons
@UBO
@INPI
BESSE SAYSANAVONGPHET Sylvaine, Christiane, Claudine
DoB: 1965-06-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Vendôme 41330 La Chapelle-Vendômoise FRANCE
16081935 325141018 @Company
@Persons
@UBO
@INPI
CHAPELLE Veronique Paulette Francoise
DoB: 1965-04-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du 19 Mars 1962 93240 Stains 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.