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 1970-10-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119101 833205065 @Company
@Persons
@UBO
@INPI
LEGRAND Armelle Florence Valérie
DoB: 1970-01-14
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gourmandière 79430 La Chapelle-Saint-Laurent FRANCE
1034090 430407627 @Company
@Persons
@UBO
@INPI
AMSTAD Nadege, Lydie, José
DoB: 1970-08-14
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Rue Jules Chauvet 71570 La Chapelle-de-Guinchay FRANCE
1034091 430407627 @Company
@Persons
@UBO
@INPI
AMSTAD Nadege, Lydie, José
DoB: 1970-08-14
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 Rue Jules Chauvet 71570 La Chapelle-de-Guinchay FRANCE
1751130 482312220 @Company
@Persons
@UBO
@INPI
DJIDETCHIAN Ludovic
DoB: 1970-08-17
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de la Chapelle 75010 Paris France
2125647 809426984 @Company
@Persons
@UBO
@INPI
Chapelle Stéphane
DoB: 1970-10-27
PoB: 14027 Aunay-sur-Odon (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Richelieu 75001 Paris France
4923656 480782010 @Company
@Persons
@UBO
@INPI
RICANET RICANET - FISCHER Carol
DoB: 1970-10-17
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DE LA CHAPELLE 1700 Les Echets France
5330894 509353330 @Company
@Persons
@UBO
@INPI
ANNE Yann Franck Stéphane
DoB: 1970-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle 14740 Saint-Manvieu-Norrey FRANCE
5561879 495207078 @Company
@Persons
@UBO
@INPI
ROUILLER Jean-Marc
DoB: 1970-09-20
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrouillère la Salle-Et-Chapelle-Aubry 49110 Montrevault-sur-Èvre France
8890178 337615306 @Company
@Persons
@UBO
@INPI
MAUDET Carole Josette Claudine
DoB: 1970-10-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Etangs 35190 La Chapelle-aux-Filtzméens FRANCE
8890179 337615306 @Company
@Persons
@UBO
@INPI
MAUDET Carole Josette Claudine
DoB: 1970-10-15
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Etangs 35190 La Chapelle-aux-Filtzméens FRANCE
9634868 531793941 @Company
@Persons
@UBO
@INPI
CHAPELLE David René Raymond
DoB: 1970-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Onze Novembre 1918 87800 Nexon FRANCE
9640018 494584717 @Company
@Persons
@UBO
@INPI
CHAPELLE David Rene Raymond
DoB: 1970-10-14
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 11 NOVEMBRE 87800 NEXON FRANCE yes
@Cadastre
@Geotag
9640019 494584717 @Company
@Persons
@UBO
@INPI
CHAPELLE David Rene Raymond
DoB: 1970-10-14
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU 11 NOVEMBRE 87800 NEXON FRANCE yes
@Cadastre
@Geotag
9653363 818118739 @Company
@Persons
@UBO
@INPI
CHAPELLE David, René, Raymond
DoB: 1970-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre 1918 87800 Nexon FRANCE yes
@Cadastre
@Geotag
9653364 818118739 @Company
@Persons
@UBO
@INPI
CHAPELLE David, René, Raymond
DoB: 1970-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 11 Novembre 1918 87800 Nexon FRANCE yes
@Cadastre
@Geotag
9705365 444472237 @Company
@Persons
@UBO
@INPI
LE TEUFF ROPERCH Catherine, Germaine, Françoise
DoB: 1970-01-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Chapelle 56620 Cléguer FRANCE
10668940 489397638 @Company
@Persons
@UBO
@INPI
RABHI Meziane
DoB: 1970-05-06
PoB: LABTATNA TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668941 489397638 @Company
@Persons
@UBO
@INPI
RABHI Meziane
DoB: 1970-05-06
PoB: LABTATNA TAFORALT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676609 493916571 @Company
@Persons
@UBO
@INPI
SCHAEFER Jérôme Pascal
DoB: 1970-03-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dubois 10600 La Chapelle-Saint-Luc FRANCE
10681619 821466679 @Company
@Persons
@UBO
@INPI
BURGER BELL Christelle, Gabrielle
DoB: 1970-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Chapelle Hameau de Courmononcle 10160 Saint-Benoist-Sur-Vanne FRANCE yes
@Cadastre
@Geotag
10681620 821466679 @Company
@Persons
@UBO
@INPI
BURGER BELL Christelle, Gabrielle
DoB: 1970-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Chapelle Hameau de Courmononcle 10160 Saint-Benoist-Sur-Vanne FRANCE yes
@Cadastre
@Geotag
10690473 482983400 @Company
@Persons
@UBO
@INPI
SECLIER Jean-Luc Daniel
DoB: 1970-05-25
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUELLE DE DERRIERE LA CHAPELLE 10220 MESNIL SELLIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690474 482983400 @Company
@Persons
@UBO
@INPI
SECLIER Jean-Luc Daniel
DoB: 1970-05-25
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUELLE DE DERRIERE LA CHAPELLE 10220 MESNIL SELLIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484573 798144390 @Company
@Persons
@UBO
@INPI
FICHOT David, Georges, Maurice
DoB: 1970-10-20
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Vallon du Manipan Lafay 69590 La chapelle-sur-Coise FRANCE yes
@Cadastre
@Geotag
13955614 821726593 @Company
@Persons
@UBO
@INPI
FRAIDERIK Christiana, Betty
DoB: 1970-10-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 Rue de la Chapelle Mare Gaillard 97190 Le Gosier 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.