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 1972-09-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109886 813370517 @Company
@Persons
@UBO
@INPI
PADMANABHAN SELVAMANY PONNOUSSAMY Jagatheeswari
DoB: 1972-03-30
PoB: NAGAL NAGAR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard de la Chapelle 75010 Paris FRANCE
1345585 338028418 @Company
@Persons
@UBO
@INPI
TRANCHANT Frédéric, David
DoB: 1972-09-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Beauvais 44330 La chapelle Heulin FRANCE
1841902 527573141 @Company
@Persons
@UBO
@INPI
Cardinault Hervé
DoB: 1972-08-13
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
Saint-Guillaume 1 rue de la Chapelle de Ste Gemme Sainte Gemme 79330 COULONGES THOUARSAIS France
2876944 480916816 @Company
@Persons
@UBO
@INPI
CINTAS VINCENT
DoB: 1972-09-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Riviere des Bois 45380 La Chapelle St Mesmin France
3044028 498405737 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe Sébastien
DoB: 1972-09-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Bonnefont 30340 Saint-Privat-des-Vieux France
7463240 822629507 @Company
@Persons
@UBO
@INPI
CHAPELLE David Jean Marie
DoB: 1972-08-15
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Atgier Hazard 34090 Montpellier FRANCE
7463241 822629507 @Company
@Persons
@UBO
@INPI
CHAPELLE David Jean Marie
DoB: 1972-08-15
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Atgier Hazard 34090 Montpellier FRANCE
8116065 804371052 @Company
@Persons
@UBO
@INPI
BELLET Nicolas, Jean-Jacques
DoB: 1972-01-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue de la Chapelle 27350 La haye Aubree FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116066 804371052 @Company
@Persons
@UBO
@INPI
BELLET Nicolas, Jean-Jacques
DoB: 1972-01-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue de la Chapelle 27350 La haye Aubree FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971108 822414819 @Company
@Persons
@UBO
@INPI
VILMINOT Christophe
DoB: 1972-07-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée de la Chapelle Lieudit Flerier 74440 Taninges France
14841819 414566331 @Company
@Persons
@UBO
@INPI
COMMAULT Emmanuel
DoB: 1972-05-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912768 414566331 @Company
@Persons
@UBO
@INPI
COMMAULT Emmanuel
DoB: 1972-05-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074582 802467639 @Company
@Persons
@UBO
@INPI
PARLAGRECO Joseph
DoB: 1972-12-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Chapelle 57460 Behren-les-Forbach FRANCE
15103958 414566331 @Company
@Persons
@UBO
@INPI
COMMAULT Emmanuel
DoB: 1972-05-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15665744 890028798 @Company
@Persons
@UBO
@INPI
DUCARDONNET Gérald Claude Marius
DoB: 1972-11-28
PoB: 95355 Magny-en-Vexin (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue du Château Saint-Just 27950 la chapelle-longueville FRANCE
16039817 893433516 @Company
@Persons
@UBO
@INPI
ROANNAIS AGGLOMÉRATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bp 5 63 Rue Jean Jaurès 42311 ROANNE CEDEX 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.