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 1974-01-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332097 439971227 @Company
@Persons
@UBO
@INPI
SCEA GINDRE
DoB: 488335886
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
14 route de la chapelle Laverdines 18800 BAUGY  FRANCE
1296818 502834047 @Company
@Persons
@UBO
@INPI
MAINGUY MOREAU Gwenaelle
DoB: 1974-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 CHEMIN DE LA LONGUE RAIE LA CHAPELLE DE MORDREUC 22690 PLEUDIHEN SUR RANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481095 532117561 @Company
@Persons
@UBO
@INPI
FREIHERR VON FURSTENBERG Sylvestre
DoB: 1974-01-14
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de la Chapelle 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523958 523534394 @Company
@Persons
@UBO
@INPI
FREIHERR VON FURSTENBERG Sylvestre
DoB: 1974-01-14
PoB: Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Chapelle 25480 Miserey-Salines FRANCE
1523959 523534394 @Company
@Persons
@UBO
@INPI
FREIHERR VON FURSTENBERG Sylvestre
DoB: 1974-01-14
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de la Chapelle 25480 Miserey-Salines FRANCE
1568487 808837660 @Company
@Persons
@UBO
@INPI
PICARD Louis-Benoit
DoB: 1974-06-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA CHAPELLE 60000 Frocourt FRANCE
4776575 533649539 @Company
@Persons
@UBO
@INPI
SIMAH Vanessa
DoB: 1974-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Chapelle 94800 Villejuif FRANCE
4818896 533649869 @Company
@Persons
@UBO
@INPI
SIMAH Vanessa
DoB: 1974-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Chapelle 94800 Villejuif FRANCE
5295473 703820035 @Company
@Persons
@UBO
@INPI
BISCUITERIE CONFISERIE BIMBELOTERIE DISTRIBUTION
DoB: 400146098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Royans Zone Artisanale Mathias 26320 ST MARCEL LES VALENCE FRANCE
6089546 799628862 @Company
@Persons
@UBO
@INPI
LE CALLONEC Anne Soizic Fanny
DoB: 1974-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Belle Roche 44240 La Chapelle Sur Erdre France
6089547 799628862 @Company
@Persons
@UBO
@INPI
LE CALLONEC Anne Soizic Fanny
DoB: 1974-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin de Belle Roche 44240 La Chapelle Sur Erdre France
6848292 390367068 @Company
@Persons
@UBO
@INPI
GABARDOS BARDAUD Stéphanie
DoB: 1974-07-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Chemin de la Chapelle Les Mauds 17460 Thénac FRANCE
6857078 399338946 @Company
@Persons
@UBO
@INPI
FUMOLEAU Jérome
DoB: 1974-09-25
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Moulinardes 17400 Antezant-la-Chapelle FRANCE
6857079 399338946 @Company
@Persons
@UBO
@INPI
FUMOLEAU Jérome
DoB: 1974-09-25
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Moulinardes 17400 Antezant-la-Chapelle FRANCE
7924969 817611353 @Company
@Persons
@UBO
@INPI
LARMET Elisabeth
DoB: 1974-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Chapelle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
8508707 778308023 @Company
@Persons
@UBO
@INPI
SANDOZ François
DoB: 1974-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Chapelle du Vaudey 25140 Charquemont FRANCE yes
@Cadastre
@Geotag
8678199 404384752 @Company
@Persons
@UBO
@INPI
ARSICAUD Thierry Jean Paul Joël
DoB: 1974-01-14
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOURNERIE 79240 La Chapelle-Saint-Etienne FRANCE
8894110 387976822 @Company
@Persons
@UBO
@INPI
CORVEZ HANLEE Charlotte
DoB: 1974-01-14
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Alouettes 35330 La Chapelle-Bouëxic FRANCE
8894111 387976822 @Company
@Persons
@UBO
@INPI
CORVEZ HANLEE Charlotte
DoB: 1974-01-14
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Alouettes 35330 La Chapelle-Bouëxic FRANCE
9119798 519350599 @Company
@Persons
@UBO
@INPI
LIENARD PICAVET Catherine
DoB: 1974-10-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 rue du Moulin 62840 Neuve-Chapelle France
9297812 495104499 @Company
@Persons
@UBO
@INPI
CHANEMOUGA Patrick
DoB: 1974-12-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE LA RIOLETTE 60520 LA CHAPELLE EN SERVAL FRANCE
10453193 421977422 @Company
@Persons
@UBO
@INPI
JUDAS Frédéric
DoB: 1974-01-14
PoB: 62765 SAINT OMER-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE de la Chapelle 62500 Tilques FRANCE
10668937 489397638 @Company
@Persons
@UBO
@INPI
ZARIOH RABHI Mahjouba
DoB: 1974-08-01
PoB: BENI CHIKER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680875 484897855 @Company
@Persons
@UBO
@INPI
KHIHLI Mohamed
DoB: 1974-01-01
PoB: SIDI MALEK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HELENE BOUCHER APPT 34 10600 LA CHAPELLE ST LUC FRANCE
10680876 484897855 @Company
@Persons
@UBO
@INPI
KHIHLI Mohamed
DoB: 1974-01-01
PoB: SIDI MALEK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE HELENE BOUCHER APPT 34 10600 LA CHAPELLE ST LUC FRANCE
10923353 530147594 @Company
@Persons
@UBO
@INPI
FUCHS ANDRIVET Géraldine
DoB: 1974-04-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 chemin des Truges 71570 La chapelle-de-Guinchay FRANCE
11123343 484170808 @Company
@Persons
@UBO
@INPI
CHAPELLE NAVARRO Valérie
DoB: 1974-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 résidence Cachepur 24000 Périgueux FRANCE
15075214 808537294 @Company
@Persons
@UBO
@INPI
OLIVARES JARA HEITZMANN Mery, Elizabeth
DoB: 1974-01-01
PoB: Cuzco PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Chapelle Ohrenthal 57720 Rolbing FRANCE
15075402 809779457 @Company
@Persons
@UBO
@INPI
OLIVARES JARA HEITZMANN Mery, Elisabeth
DoB: 1974-01-01
PoB: Cusco - Huanchac PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Chapelle Ohrenthal 57720 Rolbing FRANCE yes
@Cadastre
@Geotag
15078424 830131439 @Company
@Persons
@UBO
@INPI
OLIVARES JARA HEITZMANN Mery, Elisabeth
DoB: 1974-01-01
PoB: Huanchac Cusco PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chapelle Annexe Ohrental 57720 Rolbing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15314071 844538959 @Company
@Persons
@UBO
@INPI
SCHMERBER BAVIERE Anne, Julie, Marie, Valérie
DoB: 1974-01-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chapelle 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15314072 844538959 @Company
@Persons
@UBO
@INPI
SCHMERBER BAVIERE Anne, Julie, Marie, Valérie
DoB: 1974-01-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chapelle 68400 Riedisheim 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.