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 1994-03-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890311 489333716 @Company
@Persons
@UBO
@INPI
DOLLEANS Axelle Marie Claudie
DoB: 1994-06-07
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de la Chapelle 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
3374669 379332687 @Company
@Persons
@UBO
@INPI
EL-BAZE Jérémie Mikael Erick
DoB: 1994-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin de la Chapelle Saint Andrieu 6270 Villeneuve-Loubet FRANCE
3604847 320530876 @Company
@Persons
@UBO
@INPI
BOUTON RAUX Marie Therese
DoB: 1934-03-07
PoB: 71088 La Chapelle-au-Mans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELLE AU MANS 71130 Gueugnon France
5249987 394400196 @Company
@Persons
@UBO
@INPI
CHALINE Gilles
DoB: 1961-07-09
PoB: NEUVILLE AU BOIS (80)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA MALADRERIE 18380 LA CHAPELLE D'ANGILLON FRANCE
8834647 827579020 @Company
@Persons
@UBO
@INPI
BOISSEL Joris
DoB: 1994-07-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Cimettes 35133 La Chapelle-Janson FRANCE
8834648 827579020 @Company
@Persons
@UBO
@INPI
BOISSEL Joris
DoB: 1994-07-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue des Cimettes 35133 La Chapelle-Janson FRANCE
9185843 799437827 @Company
@Persons
@UBO
@INPI
SCALBERT Sophie
DoB: 1994-07-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du General Leclerc 59930 La Chapelle d'Armentieres France yes
@Cadastre
@Geotag
9191256 448404731 @Company
@Persons
@UBO
@INPI
DUVICQ Anne-Lise
DoB: 1994-07-21
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 parc de la Petite Chapelle 59510 Hem France
9902146 329856843 @Company
@Persons
@UBO
@INPI
BARRAULT Luc
DoB: 1963-03-26
PoB: BEAUPREAU/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURJONNIERE LA SALLE ET CHAPELLE AUBRY 49110 FRANCE
12555013 829085323 @Company
@Persons
@UBO
@INPI
CHAPELLE Nicolas, Francis, Bernard
DoB: 1994-03-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
798 rue de la Chapelle Saint-Cosme 76190 Etoutteville FRANCE
12566491 799714209 @Company
@Persons
@UBO
@INPI
CHAPELLE Nicolas, Francis, Bernard
DoB: 1994-03-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
798 rue de la Chapelle Saint-Cosme 76190 Etoutteville FRANCE
14252358 882433964 @Company
@Persons
@UBO
@INPI
MBABAMBA Abderemane
DoB: 1994-03-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Chapelle 97450 Saint-Louis 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.