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 1972-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283937 789950680 @Company
@Persons
@UBO
@INPI
HAMON Nathalie, Marie-Jeanne, Yvonne, Solange
DoB: 1972-02-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle, la Ville Revault 35800 Saint-Lunaire FRANCE
2955056 400195590 @Company
@Persons
@UBO
@INPI
ANGENARD RAYMOND Clémentine
DoB: 1972-12-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boel 28290 Chapelle-royale FRANCE
8022679 352640346 @Company
@Persons
@UBO
@INPI
BRAZILLER GAMBIER Nadège Marie Catherine
DoB: 1972-03-18
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Parfaits 37140 La Chapelle-sur-Loire France
8043658 499348738 @Company
@Persons
@UBO
@INPI
GALLAND VILLAUME KARINE CATHERINE NATHALIE
DoB: 1972-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Rabelais 37240 La Chapelle Blanche Saint Martin France
10656127 452707375 @Company
@Persons
@UBO
@INPI
DA ROCHA SILVARES Antonio Joao
DoB: 1972-04-30
PoB: Luzim Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Aragon 10600 La Chapelle-Saint-Luc FRANCE
13157162 528106578 @Company
@Persons
@UBO
@INPI
CHLUPKA POISSON URSULA
DoB: 1972-11-04
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du bois de Mongrolle 77580 Crécy-la-Chapelle France
13157163 528106578 @Company
@Persons
@UBO
@INPI
CHLUPKA POISSON URSULA
DoB: 1972-11-04
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue du bois de Mongrolle 77580 Crécy-la-Chapelle France
13351767 799465604 @Company
@Persons
@UBO
@INPI
CHAPELLE Géraldine
DoB: 1972-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sainte-Anne 84350 Courthézon FRANCE
13351768 799465604 @Company
@Persons
@UBO
@INPI
CHAPELLE Géraldine
DoB: 1972-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Sainte-Anne 84350 Courthézon FRANCE
13376907 797984556 @Company
@Persons
@UBO
@INPI
CHAPELLE Géraldine
DoB: 1972-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte-Anne 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
15118285 492037197 @Company
@Persons
@UBO
@INPI
LUTZ Sebastien
DoB: 1972-12-01
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA CHAPELLE 67700 ST JEAN SAVERNE FRANCE
15150993 827544412 @Company
@Persons
@UBO
@INPI
LEVY VAN HAAREN Sophie
DoB: 1972-12-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Chapelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15313023 842331415 @Company
@Persons
@UBO
@INPI
POULAILLON Fabien, Julien, Marcel
DoB: 1972-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue de la Chapelle 68720 Hochstatt FRANCE yes
@Cadastre
@Geotag
15313024 842331415 @Company
@Persons
@UBO
@INPI
POULAILLON Fabien, Julien, Marcel
DoB: 1972-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B rue de la Chapelle 68720 Hochstatt FRANCE yes
@Cadastre
@Geotag
15317162 853600229 @Company
@Persons
@UBO
@INPI
POULAILLON Fabien, Julien, Marcel
DoB: 1972-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue de la Chapelle 68720 Hochstatt 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.