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 CHAPPE 1969-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998354 837501675 @Company
@Persons
@UBO
@INPI
ALBOREO Stephane Gustave
DoB: 1969-04-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Boulevard PAUL RESIDENCE LE CHAPPE BAT.7 13190 Allauch FRANCE
3845178 812190619 @Company
@Persons
@UBO
@INPI
OULHEN Nathalie Suzanne
DoB: 1969-01-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Chappe 66200 Elne France
5225576 481426328 @Company
@Persons
@UBO
@INPI
ROUA Christophe
DoB: 1969-06-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B rue Chaussée de Chappe 18000 Bourges FRANCE
5249722 803979210 @Company
@Persons
@UBO
@INPI
ROUA Christophe, Jean, Charles, André
DoB: 1969-06-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5249723 803979210 @Company
@Persons
@UBO
@INPI
ROUA Christophe, Jean, Charles, André
DoB: 1969-06-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6736631 812656056 @Company
@Persons
@UBO
@INPI
MARCHALAND BUGUEL Isabelle
DoB: 1969-05-06
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Claude Chappe 29800 Saint-Divy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009267 813483641 @Company
@Persons
@UBO
@INPI
IMBERT Eric
DoB: 1969-04-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Chappe 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8709132 792463473 @Company
@Persons
@UBO
@INPI
TALABARD Denis
DoB: 1969-06-10
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Chappe 63100 Clermont-Ferrand FRANCE
9042894 504163692 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
9042895 504163692 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
9192509 503002867 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Christophe
DoB: 1969-04-03
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Claude Chappe 59130 Lambersart France
10220416 333119527 @Company
@Persons
@UBO
@INPI
CHAPPE DOLLY Patricia
DoB: 1969-04-05
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Coste 15300 Murat France
10678870 509104113 @Company
@Persons
@UBO
@INPI
TAN Weihua
DoB: 1969-11-25
PoB: Guanxin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Claude Chappe 10150 Pont-Sainte-Marie FRANCE
10869405 419842653 @Company
@Persons
@UBO
@INPI
HARTMANN Alexis
DoB: 1969-09-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603860 523484939 @Company
@Persons
@UBO
@INPI
CICCOLI Thierry
DoB: 1969-07-21
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Frères Chappe 42000 Saint-Étienne FRANCE
11642688 491853396 @Company
@Persons
@UBO
@INPI
LACROIX RAFFY Anne Marie
DoB: 1969-04-02
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Freres Chappe 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12177202 383953601 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1969-02-13
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue CHAPPE 77400 Lagny FRANCE
15476667 832497671 @Company
@Persons
@UBO
@INPI
DOS SANTOS JALIBERT Cécile
DoB: 1969-06-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Route de la Tour de Chappe 82340 Saint-Loup 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.