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 1981-12-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360001 751425414 @Company
@Persons
@UBO
@INPI
RICHOUX Alexandre, Louis, Henri
DoB: 1981-12-27
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle 16490 Hiesse FRANCE
1365427 539601450 @Company
@Persons
@UBO
@INPI
RICHOUX Alexandre Louis Henri
DoB: 1981-12-27
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle 16490 Hiesse FRANCE
1368018 532131786 @Company
@Persons
@UBO
@INPI
RICHOUX Alexandre Louis Henri
DoB: 1981-12-27
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle Beauclain 16490 Hiesse FRANCE yes
@Cadastre
@Geotag
1368019 532131786 @Company
@Persons
@UBO
@INPI
RICHOUX Alexandre Louis Henri
DoB: 1981-12-27
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chapelle Beauclain 16490 Hiesse FRANCE yes
@Cadastre
@Geotag
2135881 813417755 @Company
@Persons
@UBO
@INPI
Miah Khan
DoB: 1981-08-27
PoB: Dacca BANGLADESH
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Case Sociale Antillaise 62 rue de la Chapelle 75018 Paris 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
2751838 509724613 @Company
@Persons
@UBO
@INPI
CHAPELLE Guillaume
DoB: 1981-12-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Bac 10380 Charny-le-Bachot FRANCE
6071006 501375505 @Company
@Persons
@UBO
@INPI
ORDAN Fanny Aurélie
DoB: 1981-12-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Gare 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6071007 501375505 @Company
@Persons
@UBO
@INPI
ORDAN Fanny Aurélie
DoB: 1981-12-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Gare 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6954956 449483544 @Company
@Persons
@UBO
@INPI
VADEZ Nicolas
DoB: 1981-06-19
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Fiacre 51260 La chapelle Lasson FRANCE
8009602 799360383 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien
DoB: 1981-01-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chapelle 37100 Tours France
10685380 384591392 @Company
@Persons
@UBO
@INPI
CHAPELLE Guillaume Robert Jean
DoB: 1981-12-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint Etienne 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
10685655 500306048 @Company
@Persons
@UBO
@INPI
CHAPELLE Guillaume Robert Jean
DoB: 1981-12-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Président Coty 10600 La Chapelle-Saint-Luc FRANCE
11776124 819099920 @Company
@Persons
@UBO
@INPI
RAMADE Chloé
DoB: 1981-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse de la Chapelle 13260 Cassis FRANCE
13183510 434499331 @Company
@Persons
@UBO
@INPI
Seita Philippe André
DoB: 1981-12-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 place du Marché 77580 Crecy la Chapelle France
14772704 331746685 @Company
@Persons
@UBO
@INPI
MESLIERE David
DoB: 1981-11-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourat 27270 La Chapelle-Gauthier France
15230475 492056791 @Company
@Persons
@UBO
@INPI
PATELLA Sébastien
DoB: 1981-10-12
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12B rue de la Chapelle Bure 57710 Tressange FRANCE
15826531 897703690 @Company
@Persons
@UBO
@INPI
DEPOORTER Sébastien, Charles, André
DoB: 1981-12-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Creuse La Chapelle-sur-Oudon 49500 Segré-en-Anjou Bleu 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.