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 1969-12-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57758 790892632 @Company
@Persons
@UBO
@INPI
SAUMET LIOGIER Béatrice Marie Pierre
DoB: 1969-09-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement les Agriates 43120 La Chapelle-d'Aurec France
242341 790892632 @Company
@Persons
@UBO
@INPI
SAUMET LIOGIER Béatrice Marie Pierre
DoB: 1969-09-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement les Agriates 43120 La Chapelle-d'Aurec France
297345 377726773 @Company
@Persons
@UBO
@INPI
PAYEUR HERMAN Isabelle Dominique Francoise
DoB: 1969-08-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Draye Blanche 26420 La Chapelle-en-Vercors France yes
@Cadastre
@Geotag
678686 301165387 @Company
@Persons
@UBO
@INPI
GEORGES David
DoB: 1969-09-26
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement la Cascade 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
1353754 827609017 @Company
@Persons
@UBO
@INPI
CHAPELLE Stéphanie Marie Ghislaine
DoB: 1969-12-26
PoB: Levis- Quebec CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Royan 16710 Saint-Yrieix-Sur-Charente FRANCE
1779154 477960660 @Company
@Persons
@UBO
@INPI
ROSENWALD OLIVIER
DoB: 1969-12-20
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place de la Chapelle 75018 Paris France
4521169 528521339 @Company
@Persons
@UBO
@INPI
ETIENNE Yann Patrice François
DoB: 1969-04-04
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Chapelle de Cadélac 22600 Loudéac FRANCE
5243239 389566191 @Company
@Persons
@UBO
@INPI
TALBOT Franck
DoB: 1969-12-26
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TAILLES HEURTAULT LE SUBDRAY 18570 LA CHAPELLE SAINT URSIN FRANCE
6596954 508696069 @Company
@Persons
@UBO
@INPI
RICHARD Corinne Sandrine Rachel
DoB: 1969-11-26
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pierre Bonnotte 89260 La Chapelle-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669840 326276953 @Company
@Persons
@UBO
@INPI
BIRONNEAU Thierry Bernard Louis
DoB: 1969-02-03
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8935339 335337549 @Company
@Persons
@UBO
@INPI
GAPIHAN Fabien André Jean
DoB: 1969-01-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10321341 410339014 @Company
@Persons
@UBO
@INPI
FAVRAY Nadine Simone
DoB: 1969-05-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vorgers 73590 Saint-Nicolas-la-Chapelle FRANCE
10597348 493668651 @Company
@Persons
@UBO
@INPI
CAYREYRE Lionel Lilian Albert
DoB: 1969-08-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA CHAPELLE 54620 Doncourt-lès-Longuyon France yes
@Cadastre
@Geotag
11043140 404694945 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1969-05-22
PoB: AUCHEL (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Chapelle 62770 Blangy-sur-Ternoise FRANCE
12722972 491496659 @Company
@Persons
@UBO
@INPI
DUPORT Stephane Philippe Raymond
DoB: 1969-12-16
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 ALLEE DE LA CHAPELLE 33640 CASTRES GIRONDE FRANCE yes
@Cadastre
@Geotag
13207101 489940684 @Company
@Persons
@UBO
@INPI
GERARD Olivier Robert René
DoB: 1969-06-26
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle des Filasses 77580 Crécy-la-Chapelle France
13605841 377726773 @Company
@Persons
@UBO
@INPI
PAYEUR HERMAN Isabelle Dominique Francoise
DoB: 1969-08-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Draye Blanche 26420 La Chapelle-en-Vercors France yes
@Cadastre
@Geotag
13623040 789120995 @Company
@Persons
@UBO
@INPI
PHILIPPON Franck
DoB: 1969-08-29
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Chapelle 33115 PYLA SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623041 789120995 @Company
@Persons
@UBO
@INPI
PHILIPPON Franck
DoB: 1969-08-29
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Chapelle 33115 PYLA SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407420 303890099 @Company
@Persons
@UBO
@INPI
KLEIN DUCHMANN Myriam
DoB: 1969-09-26
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA CHAPELLE 67720 WEYERSHEIM 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.