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 1974-05-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495297 820178267 @Company
@Persons
@UBO
@INPI
CHAPPE Alexandre
DoB: 1974-08-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Saint-Canat 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1495298 820178267 @Company
@Persons
@UBO
@INPI
CHAPPE Alexandre
DoB: 1974-08-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Saint-Canat 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2279305 408682516 @Company
@Persons
@UBO
@INPI
Homem-Christo Guillaume
DoB: 1974-02-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Chappe 75018 Paris France
2349293 408651487 @Company
@Persons
@UBO
@INPI
Homem-Christo Guillaume
DoB: 1974-02-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Chappe 75018 Paris France
4424863 482449931 @Company
@Persons
@UBO
@INPI
DELENCLOS LEMOINE Stéphanie Pauline Louise
DoB: 1974-04-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RÉSIDENCE CLAUDE CHAPPE 62580 Thélus France
4521003 819362625 @Company
@Persons
@UBO
@INPI
CHAPPE AMOURET Béatrice, Yvonne, Juliette
DoB: 1974-05-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerchausse 22200 Moustéru FRANCE yes
@Cadastre
@Geotag
4521004 819362625 @Company
@Persons
@UBO
@INPI
CHAPPE AMOURET Béatrice, Yvonne, Juliette
DoB: 1974-05-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerchausse 22200 Moustéru FRANCE yes
@Cadastre
@Geotag
4549162 808503072 @Company
@Persons
@UBO
@INPI
CHAPPE AMOURET Béatrice Yvonne Juliette
DoB: 1974-05-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kerchausse Huel 22200 Moustéru FRANCE
6347223 400805115 @Company
@Persons
@UBO
@INPI
FIALON VAN MAELE Sabine
DoB: 1974-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Chappe 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
6504089 319295762 @Company
@Persons
@UBO
@INPI
FIALON VAN MAELE Sabine Marie
DoB: 1974-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Chappe 2100 Saint-Quentin FRANCE
8512329 794231233 @Company
@Persons
@UBO
@INPI
MAILLARD CHAPPE Valérie, Raymonde, Suzanne
DoB: 1974-10-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B route de Grosne 90130 Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619941 522911874 @Company
@Persons
@UBO
@INPI
CHAPPE MALOIGNE Muriel
DoB: 1974-05-24
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route des Feuillats 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917745 801332578 @Company
@Persons
@UBO
@INPI
CHAPPE Ludovic
DoB: 1974-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Chauny 35310 Bréal-sous-Montfort FRANCE
11630910 794709477 @Company
@Persons
@UBO
@INPI
OBA Yahya
DoB: 1974-03-26
PoB: GAYIRALAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Des Frères Chappe 42000 Saint-Étienne FRANCE
11630911 794709477 @Company
@Persons
@UBO
@INPI
OBA Yahya
DoB: 1974-03-26
PoB: GAYIRALAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Des Frères Chappe 42000 Saint-Étienne FRANCE
11880558 493322739 @Company
@Persons
@UBO
@INPI
ROSSELLO Eric Jose
DoB: 1974-01-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard PAUL RESIDENCE CHAPPE BATIMENT 1 13190 Allauch FRANCE
14851727 481706737 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAPPE 57645 MONTOY FLANVILLE FRANCE
14922676 481706737 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAPPE 57645 MONTOY FLANVILLE FRANCE
15113866 481706737 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAPPE 57645 MONTOY FLANVILLE FRANCE
16012403 850628223 @Company
@Persons
@UBO
@INPI
CHAPPE Grégory
DoB: 1974-05-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 La Renaudais 35160 Le Verger 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.