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 1981-03-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72960 318336039 @Company
@Persons
@UBO
@INPI
CHAPELLE Thierry Jean-Philippe
DoB: 1981-03-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Bonnevaux 17220 St Vivien FRANCE
2233341 803636356 @Company
@Persons
@UBO
@INPI
Lefrancois Arsène
DoB: 1981-03-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de la Chapelle 75018 Paris France
2884463 792588816 @Company
@Persons
@UBO
@INPI
PEGAUD Julien
DoB: 1981-05-03
PoB: COMPIEGNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Honoré 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884464 792588816 @Company
@Persons
@UBO
@INPI
PEGAUD Julien
DoB: 1981-05-03
PoB: COMPIEGNE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Honoré 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4844782 533754800 @Company
@Persons
@UBO
@INPI
FERRET REVERCHON Marie Joëlle Henriette
DoB: 1981-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Joseph Chapelle 69008 Lyon France
5972908 452965221 @Company
@Persons
@UBO
@INPI
BONNEAU Raphael Vincent Guenael
DoB: 1981-03-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991968 511972689 @Company
@Persons
@UBO
@INPI
BONNEAU Raphael Vincent Guenael
DoB: 1981-03-23
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6009630 828204727 @Company
@Persons
@UBO
@INPI
MATTHEW Thomas Marcel
DoB: 1981-01-23
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bois Haut 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6009631 828204727 @Company
@Persons
@UBO
@INPI
MATTHEW Thomas Marcel
DoB: 1981-01-23
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bois Haut 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6021105 482546439 @Company
@Persons
@UBO
@INPI
BRELET Pierre-Alexandre
DoB: 1981-09-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Le tertre La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6065379 828217414 @Company
@Persons
@UBO
@INPI
MATTHEW Thomas Marcel
DoB: 1981-01-23
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bois Haut 44240 La Chapelle Sur Erdre France
6065380 828217414 @Company
@Persons
@UBO
@INPI
MATTHEW Thomas Marcel
DoB: 1981-01-23
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bois Haut 44240 La Chapelle Sur Erdre France
7067177 318336039 @Company
@Persons
@UBO
@INPI
CHAPELLE Thierry Jean Philippe
DoB: 1981-03-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS BONNEVEAUX 17220 ST VIVIEN FRANCE
7828904 502550353 @Company
@Persons
@UBO
@INPI
LENGLET Clémentine
DoB: 1981-06-03
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue de la Chapelle Saint Anne 78830 Bullion FRANCE yes
@Cadastre
@Geotag
7852762 441331048 @Company
@Persons
@UBO
@INPI
LENGLET Clémentine
DoB: 1981-06-03
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue de la Chapelle Sainte Anne 78830 Bullion FRANCE yes
@Cadastre
@Geotag
9981911 500618673 @Company
@Persons
@UBO
@INPI
CRESPIN Guillaume
DoB: 1981-12-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE TOURAINE 72300 LA CHAPELLE D ALIGNE FRANCE
10318228 514151877 @Company
@Persons
@UBO
@INPI
LOTH Yohan
DoB: 1981-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B Rue Veuve Bénard Bodie 10600 La Chapelle Saint-Luc FRANCE
11930675 409434693 @Company
@Persons
@UBO
@INPI
VAGNARD Alexandre
DoB: 1981-06-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Fruitière 74410 La Chapelle-Saint-Maurice France
12835926 803523349 @Company
@Persons
@UBO
@INPI
ARCHINARD Rudy
DoB: 1981-03-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue Saint-Mitre des Champs le Parc de la Chapelle 13090 Aix-en-Provence FRANCE
14247280 833740004 @Company
@Persons
@UBO
@INPI
BABEF Dominique Joël
DoB: 1981-03-04
PoB: Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B chemin la Chapelle Notre Dame de la Paix Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14644753 523826105 @Company
@Persons
@UBO
@INPI
BERVICK Vincent Alexandre
DoB: 1981-07-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Place de la Chapelle 56340 Carnac France
14715004 789569845 @Company
@Persons
@UBO
@INPI
LANNOU Nathalie, Annie, Béatrice
DoB: 1981-05-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Tesnières 35520 La Chapelle-des-Fougeretz 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.