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 1974-02-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578827 384714655 @Company
@Persons
@UBO
@INPI
SENESCHAL Sébastien
DoB: 1974-02-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Erdre 44240 La Chapelle-sur-Erdre France
4534454 539581710 @Company
@Persons
@UBO
@INPI
KERPHERIQUE Mickaël Gérard François
DoB: 1974-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de l'Orée 35520 La chapelle-des-Fougeretz FRANCE
5239584 354071458 @Company
@Persons
@UBO
@INPI
MALBET Thomas
DoB: 1974-06-03
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route de la chapelle 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239585 354071458 @Company
@Persons
@UBO
@INPI
MALBET Thomas
DoB: 1974-06-03
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route de la chapelle 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522436 384714655 @Company
@Persons
@UBO
@INPI
SENESCHAL Sébastien
DoB: 1974-02-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Erdre 44240 La Chapelle-sur-Erdre France
6084040 531941821 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier Pierre
DoB: 1974-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Acacias 44240 La Chapelle-sur-Erdre France
7445978 818308132 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jacques, André
DoB: 1974-09-16
PoB: 95199 Domont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Chapelle des Pénitents 34150 Saint-Guilhem-le-Désert FRANCE
7695843 793262627 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Saint-Vaast 76890 Belleville-en-Caux FRANCE
7699189 529514374 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Saint-Vaast 76890 Belleville-en-Caux FRANCE
9634514 442470902 @Company
@Persons
@UBO
@INPI
DEVAUX Christophe Jean Francois
DoB: 1974-05-02
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU PREJERAUD LA CHAPELLE BLANCHE 87420 SAINT VICTURNIEN FRANCE
10652509 316276302 @Company
@Persons
@UBO
@INPI
REGAZZONI ROYER Aude
DoB: 1974-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue André Duc 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654315 523538544 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10654316 523538544 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10658207 522672963 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE
10676254 780680328 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues Michel
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE
10685783 510496797 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685784 510496797 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand-Hugues
DoB: 1974-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118315 326849973 @Company
@Persons
@UBO
@INPI
DELAGE Loïc Ludovic
DoB: 1974-08-07
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ceseilles 24300 Javerlhac et-la-Chapelle Saint-Rob FRANCE
11218854 539742114 @Company
@Persons
@UBO
@INPI
BARRETEAU Médéric Jean-Marie
DoB: 1974-08-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camer 18 rue de la Jaunais 44410 La Chapelle-des-Marais France
11218855 539742114 @Company
@Persons
@UBO
@INPI
BARRETEAU Médéric Jean-Marie
DoB: 1974-08-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Camer 18 rue de la Jaunais 44410 La Chapelle-des-Marais France
11226481 751096025 @Company
@Persons
@UBO
@INPI
OUISSE Stéphanie
DoB: 1974-03-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clairdais 44260 La Chapelle Launay France
11229783 489524850 @Company
@Persons
@UBO
@INPI
MALBET Thomas
DoB: 1974-06-03
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74C route de la Chapelle 18000 Bourges France yes
@Cadastre
@Geotag
12582934 751098187 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos des Poiriers 76190 Yvetot FRANCE
12596397 814118287 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bellanger 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596398 814118287 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bellanger 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597296 534766662 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos des Poiriers 76190 Yvetot FRANCE
12600344 822827424 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos des Poiriers 76190 Yvetot FRANCE
12624915 535408504 @Company
@Persons
@UBO
@INPI
CHAPELLE Jean-Michel
DoB: 1974-02-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Saint-Vaast 76890 Belleville-en-Caux FRANCE
15227304 439797283 @Company
@Persons
@UBO
@INPI
FILIPPI Serge
DoB: 1974-04-02
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Chapelle Bure Commune de Tressange 57710 Aumetz FRANCE yes
@Cadastre
@Geotag
15873576 751745399 @Company
@Persons
@UBO
@INPI
CRINQUETTE Antoine, Jean-Marie
DoB: 1974-11-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Onze Novembre 1918 59930 La Chapelle-d'Armentières FRANCE
15978077 878757145 @Company
@Persons
@UBO
@INPI
MAQUET Isabelle, Sandrine
DoB: 1974-04-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Chapelle 18330 Neuvy-sur-Barangeon 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.