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 1971-08-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301200 342045606 @Company
@Persons
@UBO
@INPI
PLANCHET Véronique Annick Valérie
DoB: 1971-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Rue du Clos 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
2641761 797469400 @Company
@Persons
@UBO
@INPI
CHAPELLE Philippe André
DoB: 1971-08-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
165 Chemin de Charbonnel 26300 Châteauneuf-sur-Isère France
2858411 792960106 @Company
@Persons
@UBO
@INPI
FAURE BLANDIN Céline Annick Maryse
DoB: 1971-07-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Orentay 45380 La Chapelle-Saint-Mesmin France
2950882 507841831 @Company
@Persons
@UBO
@INPI
JOURNEUX Nathalie
DoB: 1971-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950883 507841831 @Company
@Persons
@UBO
@INPI
JOURNEUX Nathalie
DoB: 1971-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Chapelle 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176021 828548248 @Company
@Persons
@UBO
@INPI
LAMBALLAIS Christophe Jean
DoB: 1971-08-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
842 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3176022 828548248 @Company
@Persons
@UBO
@INPI
LAMBALLAIS Christophe Jean
DoB: 1971-08-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
842 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3218788 520834268 @Company
@Persons
@UBO
@INPI
BEN MEAAD Moez
DoB: 1971-08-27
PoB: ZAGHOUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Jardins 60520 La Chapelle-en-Serval FRANCE
3218789 520834268 @Company
@Persons
@UBO
@INPI
BEN MEAAD Moez
DoB: 1971-08-27
PoB: ZAGHOUAN TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Jardins 60520 La Chapelle-en-Serval FRANCE
4869986 957515703 @Company
@Persons
@UBO
@INPI
MIGUET Olivier Michel
DoB: 1971-08-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Lotissement Des Grandes Terres 71570 La Chapelle-de-Guinchay France
6186767 428189724 @Company
@Persons
@UBO
@INPI
CHARBONNIER MATRICON Cathie
DoB: 1971-08-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Contodière 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
6186768 428189724 @Company
@Persons
@UBO
@INPI
CHARBONNIER MATRICON Cathie
DoB: 1971-08-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Contodière 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
6497835 809381767 @Company
@Persons
@UBO
@INPI
GRANJEAUD Stéphane
DoB: 1971-08-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Chapelle 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
6497836 809381767 @Company
@Persons
@UBO
@INPI
GRANJEAUD Stéphane
DoB: 1971-08-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Chapelle 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
8113457 494324734 @Company
@Persons
@UBO
@INPI
HAUZAY David
DoB: 1971-08-12
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA LANDE 27230 LA CHAPELLE HARENG FRANCE yes
@Cadastre
@Geotag
8918887 750052524 @Company
@Persons
@UBO
@INPI
LE BERRE Katell
DoB: 1971-12-11
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Epine Rosette 35590 La Chapelle-Thouarault FRANCE
8918888 750052524 @Company
@Persons
@UBO
@INPI
LE BERRE Katell
DoB: 1971-12-11
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de l'Epine Rosette 35590 La Chapelle-Thouarault FRANCE
11387602 538552548 @Company
@Persons
@UBO
@INPI
GOY GROUVEL Vincent
DoB: 1971-08-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Petite Harelle Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11387603 538552548 @Company
@Persons
@UBO
@INPI
GOY GROUVEL Vincent
DoB: 1971-08-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence de la Petite Harelle Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11651167 820869766 @Company
@Persons
@UBO
@INPI
CHARBONNIER MATRICON Cathie
DoB: 1971-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Contodiere 43120 La Chapelle d'Aurec FRANCE yes
@Cadastre
@Geotag
11651168 820869766 @Company
@Persons
@UBO
@INPI
CHARBONNIER MATRICON Cathie
DoB: 1971-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Contodiere 43120 La Chapelle d'Aurec 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.