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 1978-12-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291561 490753076 @Company
@Persons
@UBO
@INPI
GIRET-FAMIN Nicolas
DoB: 1978-03-22
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A2 12 Boulevard de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
462460 824360135 @Company
@Persons
@UBO
@INPI
RECOUVREUR Didier Georges Léon
DoB: 1978-11-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Victor Hugo 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
1354820 482160439 @Company
@Persons
@UBO
@INPI
GERVAIS BERNARD Virginie
DoB: 1978-01-20
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la chapelle 16300 Saint-Aulais-la-Chapelle FRANCE
1354821 482160439 @Company
@Persons
@UBO
@INPI
GERVAIS BERNARD Virginie
DoB: 1978-01-20
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la chapelle 16300 Saint-Aulais-la-Chapelle FRANCE
3606275 418325981 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean-Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Route du Bois de Loyse 71570 La Chapelle-de-Guinchay France
4450455 493357560 @Company
@Persons
@UBO
@INPI
SALOME Jean Charles
DoB: 1978-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 CHAPELLE DU BONSBERG 59173 Lynde France yes
@Cadastre
@Geotag
4727013 789307980 @Company
@Persons
@UBO
@INPI
CHAPELLE Grégory
DoB: 1978-12-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Joseph François Belbeoch 94410 Saint-Maurice FRANCE
4780771 505371898 @Company
@Persons
@UBO
@INPI
CHAPELLE Grégory
DoB: 1978-12-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Joseph François Belbéoch 94410 Saint-Maurice FRANCE
4780772 505371898 @Company
@Persons
@UBO
@INPI
CHAPELLE Grégory
DoB: 1978-12-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Joseph François Belbéoch 94410 Saint-Maurice FRANCE
5507537 503367864 @Company
@Persons
@UBO
@INPI
ARRIVE Yoan Michel
DoB: 1978-08-24
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des sillons 85670 La Chapelle-Palluau France
6078903 440560373 @Company
@Persons
@UBO
@INPI
VIALLE Yoann
DoB: 1978-12-11
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Clos de l'Aulnay 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6818629 789903838 @Company
@Persons
@UBO
@INPI
BOUTON Cédric
DoB: 1978-11-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de Vénérand 17100 La Chapelle-des-Pots FRANCE
7621650 512303280 @Company
@Persons
@UBO
@INPI
BOULAY Vincent
DoB: 1978-09-07
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 61130 La Chapelle Souef FRANCE
7812644 481094084 @Company
@Persons
@UBO
@INPI
GLATT Nicolas
DoB: 1978-03-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
399 Rue DE LA CHAPELLE 78630 Orgeval FRANCE
7860373 823902093 @Company
@Persons
@UBO
@INPI
CHAPELLE Grégory
DoB: 1978-12-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Moissonneurs 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
8640842 315359364 @Company
@Persons
@UBO
@INPI
PIET Frédéric Gérard Marie Pauk
DoB: 1978-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Landrière 79700 LA CHAPELLE LARGEAU FRANCE
9825492 428618110 @Company
@Persons
@UBO
@INPI
PIGNON Fabrice, Jean-Claude
DoB: 1978-12-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 route de la chapelle 13850 Gréasque FRANCE
11614429 824304943 @Company
@Persons
@UBO
@INPI
DUTREUIL Damien Frédéric Martin
DoB: 1978-11-18
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Contodière 43120 La Chapelle d'Aurec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614430 824304943 @Company
@Persons
@UBO
@INPI
DUTREUIL Damien Frédéric Martin
DoB: 1978-11-18
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Contodière 43120 La Chapelle d'Aurec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15476907 315359364 @Company
@Persons
@UBO
@INPI
PIET Frédéric Gérard Marie Paul
DoB: 1978-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Landriere la Chapelle Largeau 79700 Mauléon 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.