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 1966-02-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986322 811787191 @Company
@Persons
@UBO
@INPI
BLOT Thierry
DoB: 1966-11-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Rivière des Bois 45380 La Chapelle St Mesmin France
2027788 525221883 @Company
@Persons
@UBO
@INPI
Chapelle Laurent
DoB: 1966-02-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 ter rue de la Montcient 95450 Seraincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986007 353759152 @Company
@Persons
@UBO
@INPI
LE BOUCHER Francis
DoB: 1966-03-23
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE LE COUDRAY 28630 CHARTRES FRANCE
4617565 521298760 @Company
@Persons
@UBO
@INPI
MAILLARD BUREL Corinne
DoB: 1966-12-02
PoB: 76492 Ouville-la-Riviere FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Jaussee 23160 La chapelle Baloue FRANCE
4620890 408750024 @Company
@Persons
@UBO
@INPI
BOURIQUET Didier, Alain
DoB: 1966-08-31
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LD le montallet 23000 La chapelle Taillefert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620891 408750024 @Company
@Persons
@UBO
@INPI
BOURIQUET Didier, Alain
DoB: 1966-08-31
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 LD le montallet 23000 La chapelle Taillefert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887012 827858440 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Chapelle Saint-Fortunat 69370 Saint-Didier-au-Mont-d'Or France
5238093 501326110 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Chapelle Saint Fortunat 69370 Saint-Didier-au-mont d'or FRANCE
5575618 535339170 @Company
@Persons
@UBO
@INPI
BAUDRY AUDUBON Nathalie
DoB: 1966-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général de Gaulle 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646657 791275829 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Chapelle Saint Fortunat 69370 Saint-Didier-au-mont d'or FRANCE
5708621 530483213 @Company
@Persons
@UBO
@INPI
GAVALAND Thierry
DoB: 1966-02-25
PoB: 44054 Erbray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bonnaudière 44670 La chapelle Glain FRANCE
6256525 502471485 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 Firminy
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Place de la Chapelle Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or FRANCE
7328643 478885981 @Company
@Persons
@UBO
@INPI
CHAPELLE SOULARD Sabine
DoB: 1966-02-16
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Prado Résidence l'Orée du Bois Bat A 34170 Castelnau-le-Lez FRANCE
8511936 804180024 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Chapelle Saint Fortunat 69370 Saint-Didier-au-mont d'or FRANCE
10595927 391162435 @Company
@Persons
@UBO
@INPI
CHAPELLE Gilles
DoB: 1966-02-23
PoB: Tournon (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FONT Saint JEAN - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
10625432 383393980 @Company
@Persons
@UBO
@INPI
CHAPELLE Gilles
DoB: 1966-02-23
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONT Saint JEAN - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
11254453 537491797 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Place de la Chapelle St Fortunat 69370 Saint-Didier-au-Mont-d'Or France
13475041 393311071 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1966-02-05
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
13660210 483674339 @Company
@Persons
@UBO
@INPI
MATUSSIERE Pierre Yves Robert
DoB: 1966-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Fournel Saint Pierre d'Autils 27950 La Chapelle-Longueville France
14173930 885362699 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 23/01/1966
PoB: Montbéliard FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
La Noue Verrière 44240 La Chapelle-sur-Erdre France
16170828 521298760 @Company
@Persons
@UBO
@INPI
MAILLARD BUREL Corinne
DoB: 1966-12-02
PoB: 76492 Ouville-la-Riviere FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Jaussee 23160 La Chapelle-Baloue 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.