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 CHAPLET 1948-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5967493 400680393 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967494 400680393 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999218 801116740 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrice
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France
6001497 489969857 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France
6004611 484003884 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004612 484003884 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009037 800573941 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009038 800573941 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6019620 513807529 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France
6029540 448870667 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France
6041796 501058747 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
6041797 501058747 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
6070395 522099639 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070396 522099639 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074415 535275440 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
6074416 535275440 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
6075143 449269315 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France
6082975 823858212 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France
6082976 823858212 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique
DoB: 1948-03-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France
14660341 815092218 @Company
@Persons
@UBO
@INPI
Chaplet Dominique
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres 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.